Legal & Compliance Partner (Roche Diagnostics)
Roche - Taipei City
line with applicable laws and regulations. Compliance: Act as Local Compliance Officer and play a key role in promoting... high standards of integrity. Ensure compliance is in line with global guidelines as well as industry association codes...
May 19
Business Information Security Officer
Prudential - Taipei City
. We pledge to make Prudential a place where you can Connect, Grow, and Succeed. Business Information Security Officer (BISO... within the assigned business area(s). Liaises and facilitates internal audit, external audit, investigation and compliance...
April 14
Officer, KYC Operations Analyst, Taiwan
Citigroup - Taipei City
to join our team as Officer, KYC Operations Analyst, Taiwan - Hybrid (Internal Job Title: KYC Operations Analyst 1 - C09) based in... Laundering (AML) monitoring, governance, oversight and regulatory reporting activities in coordination with the Compliance...
May 23
Officer, KYC Operations Analyst, Taiwan
Citigroup - Taipei City
to join our team as Officer, KYC Operations Analyst, Taiwan - Hybrid (Internal Job Title: KYC Operations Analyst 1 - C09) based in... Laundering (AML) monitoring, governance, oversight and regulatory reporting activities in coordination with the Compliance...
May 23
Cathay Pacific - Taipei City - China
To support the Finance Manager and local business units to ensure robust control and compliance of financial operations in... requirements. Key Responsibilities Compliance - Legal, Taxation, Regulatory Reporting Support the Finance Manager/Supervisor...
May 21