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Compliance Officers jobs in Taiwan

28 compliance officers jobs

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...
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...
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...
Senior Compliance Officer — 台北
Company: unknown |

Location: Taiwan, Taiwan

| Salary: unspecified | Posted: 30 Apr 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...
Senior Compliance Officer - 台北
Company: unknown |

Location: Taiwan, Taiwan

| Salary: unspecified | Posted: 30 Apr 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...
Cgmts Biso (business Information Security Officer ) 證券資訊安全專員
Company: unknown |

Location: Sinyi, Taipei City, Taiwan

| Salary: unspecified | Posted: 19 Jul 2017

, and solution development for compliance and audit issues including direct interaction and coordination with internal control... officers. Articulates the value of IS controls and its bottom line impact. Seeks opportunities to enhance 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...
Citiphone Officer 信用卡電話理財服務專員 Gcb O&t Citiphone
Company: Citigroup |

Location: Taipei City, Taiwan

| Salary: unspecified | Posted: 10 Aug 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...
Risk - 授信文件專員 Credit Risk Control Document Unit Officer
Company: unknown |

Location: Songshan, Taipei City, Taiwan

| Salary: unspecified | Posted: 07 Aug 2017

and credit documents executed by the clients and issue the Security Compliance Certificate (“SCC”), Partial Security Compliance...
Senior Branch Operation Officer 資深分行作業管理處人員
Company: Citigroup |

Location: Taipei City, Taiwan

| Salary: unspecified | Posted: 02 Aug 2017

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: 02 Aug 2017

compliance of law/regulations Official letter follow up for branch operation to ensure fulfill the compliance of law/regulations...
Gm Operations - Sr. Officer
Company: BNP Paribas |

Location: Taipei City, Taiwan

| Salary: unspecified | Posted: 16 Jul 2017

, and by implementing, sufficient regular controls - Ensuring appropriate escalation to management and/or Permanent Control (or Compliance...
Gm Operations - Sr. Officer
Company: BNP Paribas |

Location: Taipei City, Taiwan

| Salary: unspecified | Posted: 16 Jul 2017

, and by implementing, sufficient regular controls - Ensuring appropriate escalation to management and/or Permanent Control (or Compliance...
Ito - Cic Operations Governance And Risk Mgmt. Sr. Officer 企金作業風險資深專員
Company: unknown |

Location: Songshan, Taipei City, Taiwan

| Salary: unspecified | Posted: 26 Jun 2017

Assessment (KCSA) to ensure the effectiveness of controls for compliance monitoring and risk management; To be the source... of reference within the business units in facilitating and promoting the understanding of operational risk and compliance requirements...
越南文客服品質檢驗專員(quality Assurance Officer - Vietnamese Speaking)
Company: unknown |

Location: Xitun, Taichung City, Taiwan

| Salary: unspecified | Posted: 02 Jun 2017

Key Performance Indicators set by the CS Manager. Monitors the compliance and gives feedback for any misaligned...
Biso_資訊安全人員_markets & Securities_cgmts
Company: Citigroup |

Location: Taipei City, Taiwan

| Salary: unspecified | Posted: 09 Aug 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...
Asset Management, Investment Guideline Specialist, Analyst
Company: JPMorgan Chase |

Location: Taipei City, Taiwan

| Salary: unspecified | Posted: 09 Aug 2017

Managers, Trading Teams, Risk & Control, Compliance Officers and, Global Operations Groups. Key responsibilities include... and compliance with investment directives. The nature of activities performed by the GMC team mean it is closely engaged with Fund...
Employee Relations Specialist
Company: unknown |

Location: Gueishan, Taoyuan City, Taiwan

| Salary: unspecified | Posted: 26 Jul 2017

and restructuring activities to ensure compliance to the globally aligned separation and restructuring processes. You shall establish... and maintain networks with country, regional and Corporate ER counterparts, union officers and representatives, people managers...
Asset Management, Head Of Oversight & Control, Vice President, Taiwan
Company: JPMorgan Chase |

Location: Taipei City, Taiwan

| Salary: unspecified | Posted: 26 May 2017

head of the team will provide leadership and support the activities of Business and Control Officers on various control...; Identify/map procedures that demonstrate compliance with obligation & partner with broader Assessment Team members including...
Vp Regulatory Compliance Monitoring & Testing
Company: 滙豐(台灣)商業銀行股份有限公司_HSBC香港上海匯豐 |

Location: (Unspecified city), Taipei, TW

| Salary: unspecified | Posted: 07 Aug 2017

To identify and escalate potential breaches issues gaps to SVP RCMAT and or relevant RC Officers, where appropriate, in order that actions are taken to rectify. To execute the Compliance Risk...
Biso_資訊安全人員_markets Securities_cgmts
Company: Citigroup |

Location: (Unspecified city), Taipei, TW

| Salary: unspecified | Posted: 16 Aug 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...
Asset Management Investment Guideline Specialist, Analyst
Company: JPMorgan Chase & Co |

Location: (Unspecified city), TW

| Salary: unspecified | Posted: 11 Aug 2017

The nature of activities performed by the GMC team mean it is closely engaged with Fund Managers, Trading Teams, Risk & Control, Compliance Officers and, Global Operations Groups...
Alliance Manager, Group/cty
Company: Standard Chartered Bank |

Location: Taipei, TW

| Salary: unspecified | Posted: 11 Aug 2017

Working alongside EB officers on employee sign ups and cross sales activities. Guide, coach, motivate... This includes understanding and ensuring compliance with, in letter and spirit, all applicable laws...
Employee Relations Specialist
Company: Micron |

Location: (Unspecified city), Taoyuan, TW

| Salary: unspecified | Posted: 09 Aug 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...
Asset Management Head Of Oversight & Control, Vice President, Taiwan
Company: JPMorgan Chase & Co |

Location: (Unspecified city), TW

| Salary: unspecified | Posted: 11 Aug 2017

Identify map procedures that demonstrate compliance with obligation & partner with broader Assessment... coordination and partnership with Business Control Officers and initiative sponsors to ensure quality...
Asset Management, Investment Guideline Specialist, Analyst
Company: JPMorgan Chase & Co |

Location: (Unspecified city), Taipei, TW

| Salary: unspecified | Posted: 14 Aug 2017

The nature of activities performed by the GMC team mean it is closely engaged with Fund Managers, Trading Teams, Risk & Control, Compliance Officers and, Global Operations Groups...
Asset Management, Head Of Oversight & Control, Vice President, Taiwan
Company: JPMorgan Chase & Co |

Location: (Unspecified city), Taipei, TW

| Salary: unspecified | Posted: 14 Aug 2017

Identify map procedures that demonstrate compliance with obligation & partner with broader Assessment... coordination and partnership with Business Control Officers and initiative sponsors to ensure quality...
Alliance Manager, Group/cty
Company: Standard Chartered Bank |

Location: Taipei, TW

| Salary: unspecified | Posted: 11 Aug 2017

Working alongside EB officers on employee sign ups and cross sales activities. Guide, coach, motivate... This includes understanding and ensuring compliance with, in letter and spirit, all applicable laws...