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Compliance Officers jobs in Taiwan

1 to 40 of 41 compliance officers jobs

Gcb Compliance Officer Insurance_消金法遵_gf Icrm
Company: Citigroup |

Location: Taipei City, Taiwan

| Salary: unspecified | Posted: 12 Apr 2018

In charge of Insurance product and support C14 Investment/Wealth Management Compliance Officer for the following... and operation units and make recommendations on the compliance related matters. 4. Develop, implement and conduct compliance...
Gcb Compliance Officer Insurance_消金法遵_gf Icrm
Company: Citigroup |

Location: Taipei City, Taiwan

| Salary: unspecified | Posted: 12 Apr 2018

In charge of Insurance product and support C14 Investment/Wealth Management Compliance Officer for the following... and operation units and make recommendations on the compliance related matters. 4. Develop, implement and conduct compliance...
Compliance Officer/internal Auditor
Company: Robert Walters |

Location: Taiwan, Taiwan

| Salary: unspecified | Posted: 01 Apr 2018

A Financial Services company is seeking a compliance officer/internal auditor will be reporting to Co-Head... of Compliance, Asia Pacific and working closely with the company's Compliance. This compliance officer/internal auditor...
Icg Aml Compliance Officer_企金法遵_gf
Company: unknown |

Location: Sinyi, Taipei City, Taiwan

| Salary: unspecified | Posted: 14 Feb 2018

of effective policies and processes to compliance with Citi and regulatory policies requirement. 2.Assist country AMLCO in... AMLCO and work with all teams in AML Compliance to oversight the AML governance matters. 5.Coordinate the regulatory...
Contractor_customer Centre Officer
Company: DBS Bank |

Location: Taipei City, Taiwan

| Salary: unspecified | Posted: 17 May 2018

procedure/workflow and comply with the required guidelines and measures of Control and Compliance; to complete & meet... all customers’ request within risk, compliance and quality standards. Qualifications Education: Bachelor...
In Business Control Officer組織內控人員_cborc_ml
Company: Citigroup |

Location: Taipei City, Taiwan

| Salary: unspecified | Posted: 13 May 2018

& assess the adequacy of controls, operating procedures are in compliance with all policy and standards; Drive enhancements..., procedures, standards of conduct and compliance programs in ML&CBZ; lead to implement new global, regional or country control...
Senior Branch Operation Officer 資深分行作業管理處人員
Company: Citigroup |

Location: Taipei City, Taiwan

| Salary: unspecified | Posted: 13 May 2018

compliance of law/regulations Official letter follow up for branch operation to ensure fulfill the compliance of law/regulations...
Senior Branch Operation Officer 資深分行作業管理處人員
Company: Citigroup |

Location: Taipei City, Taiwan

| Salary: unspecified | Posted: 13 May 2018

compliance of law/regulations Official letter follow up for branch operation to ensure fulfill the compliance of law/regulations...
In Business Control Officer組織內控人員_cborc_ml
Company: Citigroup |

Location: Taipei City, Taiwan

| Salary: unspecified | Posted: 13 May 2018

adequacy of controls, operating procedures are in compliance with all policy and standards; Drive enhancements to the MCA... of conduct and compliance programs in ML; lead to implement new global, regional or country control initiatives for ML. Issues...
Chief Product Officer
Company: Michael Page |

Location: Taipei City, Taiwan

| Salary: unspecified | Posted: 27 Apr 2018

Ensure that there is a continuous innovation and improvement in the product as well as the product's compliance to market...
Citiphone Officer 信用卡電話理財服務專員
Company: Citigroup |

Location: Taipei City, Taiwan

| Salary: unspecified | Posted: 14 Apr 2018

Control and Compliance: Work with Sales Plan Team to set monthly sales targets, assist Department Head to monitor sales... for decision Assist Cards Service and Sales Department Head to enforcing compliance rules of ethical standards for sales Assist...
Citiphone Officer_信用卡電話理財服務專員
Company: Citigroup |

Location: Taipei City, Taiwan

| Salary: unspecified | Posted: 14 Apr 2018

Control and Compliance: Work with Sales Plan Team to set monthly sales targets, assist Department Head to monitor sales... for decision Assist Cards Service and Sales Department Head to enforcing compliance rules of ethical standards for sales Assist...
Citiphone Officer 信用卡電話理財服務專員
Company: Citigroup |

Location: Taipei City, Taiwan

| Salary: unspecified | Posted: 14 Apr 2018

Control and Compliance: Work with Sales Plan Team to set monthly sales targets, assist Department Head to monitor sales... for decision Assist Cards Service and Sales Department Head to enforcing compliance rules of ethical standards for sales Assist...
Citiphone Officer_信用卡電話理財服務專員
Company: Citigroup |

Location: Taipei City, Taiwan

| Salary: unspecified | Posted: 14 Apr 2018

Control and Compliance: Work with Sales Plan Team to set monthly sales targets, assist Department Head to monitor sales... for decision Assist Cards Service and Sales Department Head to enforcing compliance rules of ethical standards for sales Assist...
In Business Control Officer組織內控人員_cborc_ml&cbz
Company: Citigroup |

Location: Taipei City, Taiwan

| Salary: unspecified | Posted: 12 Apr 2018

& assess the adequacy of controls, operating procedures are in compliance with all policy and standards; Drive enhancements..., procedures, standards of conduct and compliance programs in ML&CBZ; lead to implement new global, regional or country control...
In Business Control Officer組織內控人員_cborc_insurance
Company: Citigroup |

Location: Taipei City, Taiwan

| Salary: unspecified | Posted: 12 Apr 2018

, operating procedures are in compliance with all policy and standards; Drive enhancements to the MCA program to raise the... of conduct and compliance programs in Insurance Business; lead to implement new global, regional or country control initiatives...
In Business Control Officer組織內控人員_cborc_s&d
Company: Citigroup |

Location: Taipei City, Taiwan

| Salary: unspecified | Posted: 12 Apr 2018

of controls, operating procedures are in compliance with all policy and standards; Drive enhancements to the MCA program to raise... and compliance programs in S&D; lead to implement new global, regional or country control initiatives for S&D. Issues communication...
In Business Control Officer組織內控人員_cborc_ml&cbz
Company: Citigroup |

Location: Taipei City, Taiwan

| Salary: unspecified | Posted: 12 Apr 2018

& assess the adequacy of controls, operating procedures are in compliance with all policy and standards; Drive enhancements..., procedures, standards of conduct and compliance programs in ML&CBZ; lead to implement new global, regional or country control...
Senior Branch Operation Officer 資深分行作業管理處人員
Company: Citigroup |

Location: Taipei City, Taiwan

| Salary: unspecified | Posted: 12 Apr 2018

compliance of law/regulations Official letter follow up for branch operation to ensure fulfill the compliance of law/regulations...
In Business Control Officer組織內控人員_cborc_customer Franchise
Company: Citigroup |

Location: Taipei City, Taiwan

| Salary: unspecified | Posted: 12 Apr 2018

; Perform ongoing reviews & assess the adequacy of controls, operating procedures are in compliance with all policy..., revision and implementation of written policies, procedures, standards of conduct and compliance programs in CF; lead...