find the right job for you in Taiwan


Compliance Officers jobs in Taiwan

30 compliance officers jobs

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

Location: Taipei City, Taiwan

| Salary: unspecified | Posted: 14 Dec 2017

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...
Senior Gcb Compliance Officer_資深消金法遵_gf Icrm
Company: Citigroup |

Location: Taipei City, Taiwan

| Salary: unspecified | Posted: 14 Dec 2017

and make recommendations on the compliance related matters. 6. Develop, implement and conduct compliance training to new... the compliance risks. 10. Participation of business meeting, e.g. BIC, Surveillance review meeting, product review...
Ciip Dd_compliance And Sales Process Officer
Company: DBS Bank |

Location: Taipei City, Taiwan

| Salary: unspecified | Posted: 08 Dec 2017

Job Duties & Responsibilities Play as business unite compliance officer (BUCO) role in Investment & Insurance product... team to ensure the compliance of related external/internal regulation/policies. Ensure all risk control framework...
Citiphone Cards Newcomer Coaching And Compliance Officer_信用卡電話理財中心新進員工培訓專員
Company: Citigroup |

Location: Taipei City, Taiwan

| Salary: unspecified | Posted: 21 Nov 2017

overall on-the-job learning. End-to-end service & sales compliance with sound monitoring and control process. Ensure...
Senior Compliance Officer - 台北
Company: unknown |

Location: Taiwan, Taiwan

| Salary: unspecified | Posted: 19 Nov 2017

. Perform compliance monitoring program with a risk-based approach. Handle or participate the compliance projects... company is well-prepared. Provide training related to compliance including but not limited to new comer induction...
Vice President, Information Security Officer
Company: unknown |

Location: Taipei City, Taiwan

| Salary: unspecified | Posted: 09 Sep 2017

Information Security Officers (ISO’s) and the Business Information Security Officer (BISO) organization as well as the... stakeholders in Lines of Business (LOB’s) and Chief Information Officers (CIO’s)/Chief Technology Officers (CTO’s) teams to develop...
Administration Officer
Company: unknown |

Location: Da-an, Taipei City, Taiwan

| Salary: unspecified | Posted: 15 Dec 2017

Responsibilities: Work with all functions to ensure that financial targets are met and exceeded. Drive compliance and be the...
Customer Service Officer(4month Contract ), Taiwan
Company: Cooper vision |

Location: Taipei City, Taiwan

| Salary: unspecified | Posted: 09 Dec 2017

and serve as an active partner to the logistic department Follow company guidelines to ensure smooth operation and compliance...
Policy Officer, Credit Risk & Portfolio Management
Company: DBS Bank |

Location: Taipei City, Taiwan

| Salary: unspecified | Posted: 21 Nov 2017

Coordinate with Regional Team for credit related initiative Ensure regulatory and legal compliance Develop and maintain credit... Review end-to-end process within credit for secured products to manage operation risk Ensure regulatory and legal compliance...
Due Diligence Officer
Company: BNP Paribas |

Location: Taipei City, Taiwan

| Salary: unspecified | Posted: 13 Nov 2017

recertification in due course Compliance with Financial Security Control to timely perform system input/ update and data quality... control report update/ preparations Compliance with regulatory requirements and internal Client Management guidelines...
In Business Control Officer組織內控人員_commercial Banking
Company: Citigroup |

Location: Taipei City, Taiwan

| Salary: unspecified | Posted: 11 Nov 2017

, operating procedures are in compliance with all policy and standards; Drive enhancements to the MCA program to raise the...
Legal Officer_cbg
Company: DBS Bank |

Location: Taipei City, Taiwan

| Salary: unspecified | Posted: 01 Oct 2017

and necessary; Handle litigation matters; Liaise/work with other members of the Legal and Compliance team, and colleagues in...
Gm Operations - Sr. Officer
Company: BNP Paribas |

Location: Taipei City, Taiwan

| Salary: unspecified | Posted: 29 Sep 2017

, and by implementing, sufficient regular controls - Ensuring appropriate escalation to management and/or Permanent Control (or Compliance...
Chief Product Officer (cpo)
Company: unknown |

Location: Taipei City, Taiwan

| Salary: unspecified | Posted: 29 Sep 2017

and improvement in the product as well as the product's compliance to market needs wrapped in a product experience that continuously...
Contractor_customer Centre Officer
Company: DBS Bank |

Location: Taipei City, Taiwan

| Salary: unspecified | Posted: 16 Sep 2017

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...
Chief Product Officer (cpo)
Company: unknown |

Location: Taipei City, Taiwan

| Salary: unspecified | Posted: 15 Sep 2017

and improvement in the product as well as the product's compliance to market needs wrapped in a product experience that continuously...
Credit Coo Officer
Company: DBS Bank |

Location: Taipei City, Taiwan

| Salary: unspecified | Posted: 13 Sep 2017

compliance of internal policy / external regulatory requirements, ensuring that issues are to be answered or properly handled...
Cbg Control Assurance Officer
Company: DBS Bank |

Location: Taipei City, Taiwan

| Salary: unspecified | Posted: 06 Sep 2017

plans to improve sales quality, standard of controls & compliance, and close training gaps if any; ensure sales control... plans to improve business quality, standard of controls & compliance, and close training gaps if any; ensure branch...
Senior Branch Oversight Function Officer _ 資深分行訪查專員
Company: Citigroup |

Location: Taipei City, Taiwan

| Salary: unspecified | Posted: 23 Aug 2017

Conduct branch oversight visits and examine operational compliance; Perform as Independent Reviewer to evaluate the...
Retail Banking In Business Control Officer組織內控人員_retail Banking
Company: Citigroup |

Location: Taipei City, Taiwan

| Salary: unspecified | Posted: 20 Aug 2017

adequacy of controls, operating procedures are in compliance with all policy and standards; Drive enhancements to the MCA... of written policies, procedures, standards of conduct and compliance programs in Retail Banking business; lead to implement new...
Director, Compliance - Retail Banking
Company: Standard Chartered Bank |

Location: Taipei, Taipei, TW

| Salary: unspecified | Posted: 15 Dec 2017

Assist supervisor in reviewing and updating compliance policy manuals and schedules to ensure... Lead and manage the regular compliance discussion forums with unit compliance officers. Provide timely...