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Compliance Officers jobs in Taiwan

39 compliance officers jobs

Compliance And Sales Process Officer
Company: DBS Bank |

Location: Taipei City, Taiwan

| Salary: unspecified | Posted: 24 Sep 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...
Senior Compliance Officer - 台北
Company: unknown |

Location: Taiwan, Taiwan

| Salary: unspecified | Posted: 24 Sep 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...
Gcb Product Compliance Officer_資深消金法遵部人員_gf Compliance
Company: Citigroup |

Location: Taipei City, Taiwan

| Salary: unspecified | Posted: 12 Sep 2017

Units Compliance Officer meeting to disseminate any recent regulatory updates, training and any other compliance issues... compliance related matters. Develop, implement and conduct general compliance training program to new comers, Compliance...
Icg Aml Compliance Officer_資深洗錢防制法遵人員_compliance Aml_gf
Company: unknown |

Location: Sinyi, Taipei City, Taiwan

| Salary: unspecified | Posted: 23 Aug 2017

Assist Country Anti Money Laundering & Sanctions Compliance Officer to oversee and coordinate AML compliance... requirement and information updates to all business units within ICG. Support Country AMLCO to distribute AML Compliance Program...
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: 11 Aug 2017

overall on-the-job learning. End-to-end service & sales compliance with sound monitoring and control process. Ensure...
Compliance Officer_cbg
Company: DBS Bank |

Location: Taipei City, Taiwan

| Salary: unspecified | Posted: 10 Aug 2017

Responsibilities The CBG compliance, working with the relevant stakeholders including but not limited to CBG... compliance team to liaise with regulatory bodies on regulatory matters at all aspects; Provide the regulatory advisory support...
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: 06 Aug 2017

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

Location: Taipei City, Taiwan

| Salary: unspecified | Posted: 06 Jul 2017

Responsibilities The IBG compliance, working with the relevant stakeholders including but not limited to IBG, GTS, T... responsibilities: Assist the compliance head and L&C head to liaise with regulatory bodies on regulatory matters at all aspects...
Senior Compliance Officer In Global Asset Management
Company: unknown |

Location: Sinyi, Taipei City, Taiwan

| Salary: unspecified | Posted: 24 Jun 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...
Business Information Security Officer / 業務資訊安全官
Company: Citigroup |

Location: Taipei City, Taiwan

| Salary: unspecified | Posted: 11 Oct 2017

. Proactively manages risk and control through the identification, escalation, and solution development for compliance and audit... issues including direct interaction and coordination with internal control officers. Articulates the value of IS controls...
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...
Business Support Unit Officer_bsu_商業金融事業群_ccb
Company: Citigroup |

Location: Taipei City, Taiwan

| Salary: unspecified | Posted: 04 Oct 2017

diligence and approval of the KYC Record and associated documentation in partnership with Relationship Management and Compliance... team and Compliance within cluster/region Achieve operational goals set, and deliver against agreed targets in terms...
Payroll & Hr Officer / Manager
Company: unknown |

Location: Songshan, Taipei City, Taiwan

| Salary: unspecified | Posted: 02 Oct 2017

of annual performance appraisal to ensure effectiveness, compliance, and equity within Clinics managed by DaVita Taiwan. 8... and mitigate HR risk and compliance concerns in daily operations. Raise up issues/concerns at early stage. 12.Assist policy...
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: 30 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...
Citiphone Officer 信用卡電話理財服務專員
Company: Citigroup |

Location: Taipei City, Taiwan

| Salary: unspecified | Posted: 16 Sep 2017

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...
Contractor_customer Centre Officer
Company: DBS Bank |

Location: Taipei City, Taiwan

| Salary: unspecified | Posted: 15 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...
Employee Relations Specialist
Company: Micron Technology, Inc. |

Location: (Unspecified city), Taoyuan, TW

| Salary: unspecified | Posted: 11 Oct 2017

Regional and Corporate ER counterparts, union officers and representatives, people managers and... Related to Micron's Compliance program, you will also be responsible for supporting and promoting the...
Business Information Security Officer / 業務資訊安全官
Company: Citigroup Inc |

Location: (Unspecified city), Taipei, TW

| Salary: unspecified | Posted: 10 Oct 2017

..with internal control officers. Articulates the value of IS controls and its bottom line impact... e.g., MCA, CoB, Records Management, Fraud Management, Technology, Compliance, Risk Management teams, etc...
Mtb Ehs Section Manager
Company: Micron Technology, Inc. |

Location: (Unspecified city), Taichung, TW

| Salary: unspecified | Posted: 11 Oct 2017

He She is required to develop strategies to insure compliance with applicable local regulations and in... Good interpersonal and communication skills and able to interact with government officers. We recruit...
Subsidiary Account Manager_跨國企業處客戶經理_gsg_icg
Company: Citigroup Inc |

Location: (Unspecified city), Taipei, TW

| Salary: unspecified | Posted: 13 Oct 2017

Ensure full accomplishment of all risk, compliance and control policies and procedures for the assigned... and serve as back up for other relationship officers within the unit. Attend training and learning...