find the right job for you in Taiwan


Compliance Officers jobs in Taiwan

19 compliance officers jobs

Icg Aml Compliance Officer (cgmts)_資深法遵部人員_compliance Aml_gf
10 Jan 2017
工作說明: 1. Assist Country Anti Money Laundering & Sanctions Compliance Officer to oversee and coordinate AML compliance... Compliance Program, AML & Sanction policy procedures and AB&C Policy to business. 3. Support Country AMLCO to provide day-to-day...
Anti - Money Laundry Compliance Officer
25 Dec 2016
Assist Country Anti Money Laundering & Sanctions Compliance Officer to oversee and coordinate AML compliance... requirement and information updates to all business units within ICG Markets. Support Country AMLCO to distribute AML Compliance...
Icg Anti-money Laundry Compliance Officer_洗錢防制法遵人員_compliance_gf
Citigroup

Taipei City

20 Dec 2016
Assist Country Anti Money Laundering & Sanctions Compliance Officer to oversee and coordinate AML compliance... requirement and information updates to all business units within ICG Markets. Support Country AMLCO to distribute AML Compliance...
Cib Controls - Location Control Officer - Associate - Taiwan
JPMorgan Chase

Taipei City

19 Jan 2017
with all other control disciplines, adding an additional line of defense supporting Compliance, Risk and Audit, among others. The Team..., and all Lines of Business, Legal, Risk, Compliance and Technology as well as other groups within the Firm. Role Responsibilities...
Officer, Operations Team Lead, Gto, Taipei
16 Feb 2017
are met Coordinate with related Sales and Client Service teams to deliver quality service to FI clients Ensure full compliance...
Anti-money Laundering Officer - 208kc - 台北
08 Jan 2017
compliance monitoring, local required reporting and professional registration 3. Monitor mandatory professional training... request which Compliance or management deems necessary as job assignments. 7. Supporting business project relevant...
Anti-money Laundering Officer - 208kc — 台北
08 Jan 2017
compliance monitoring, local required reporting and professional registration 3. Monitor mandatory professional training... request which Compliance or management deems necessary as job assignments. 7. Supporting business project relevant...
Aml Compliance Officer - 208kc
10 Jan 2017
and account monitoring are preferred Previous AML compliance experience is required (5 years minimum) Computer literacy...
Site Security Supervisor Job
Micron

Taoyuan District Taoyuan City

15 Feb 2017
and monitors performance of the security officers on duty and activates additional resource support under changing operational... conditions. You are to administer security systems, policies and procedures in compliance with Company directives, guidelines...
S.f. - Cib Risk Portflio Manager
14 Feb 2017
compliance of SCBTL's risk assurance framework within CIB and CB Risk function to evidence that existing governance and risk... regulations or internal management needs). Liaise with CIB and CB Credit Risk Officers and SCO generally and ensure that any...
Contractor For Accounting Supervisor (6 Months)
捷招管理顧問有限公司

(Unspecified city), Taipei, TW

19 Feb 2017
C.Review financial processes for compliance. preparation of accounts analysis and reconciliation... e.Other duties to include interfacing with auditors, tax officers, bankers, company secretary and follow...
Contractor For Accounting (6 Months)
捷招管理顧問有限公司

(Unspecified city), Taipei, TW

19 Feb 2017
C.Review financial processes for compliance. preparation of accounts analysis and reconciliation... e.Other duties to include interfacing with auditors, tax officers, bankers, company secretary and follow...
Industrial Safety Section Manager Job
Micron

Taichung, Taichung, TW

17 Feb 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...
Site Security Supervisor Job
Micron

(Unspecified city), Taoyuan, TW

09 Feb 2017
The Security Supervisor leads and monitors performance of the security officers on duty and activates... You are to administer security systems, policies and procedures in compliance with Company directives...
Cib Controls - Location Control Officer - Associate - Taiwan
JPMorgan Chase & Co

(Unspecified city), TW

18 Feb 2017
..Officers in proactively identifying, anticipating, escalating and remediating control issues... Providing a bridge across lines of business, corporate functions, risk, compliance and audit to form an...
S.f.
渣打國際商業銀行股份有限公司

(Unspecified city), Taipei, TW

20 Feb 2017
Ensure the compliance of SCBTL's risk assurance framework within CIB and CB Risk function to evidence... Liaise with CIB and CB Credit Risk Officers and SCO generally and ensure that any matters concerning the...
Industrial Safety Section Manager
台灣美光記憶體股份有限公司

(Unspecified city), Taichung, TW

10 Feb 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...