HR Vetting and Compliance Officer
Taipei American School - Taipei City
Job Summary: This HR Officer is responsible for processing the employee pre-employment vetting requests, supporting... employee relations and compliance requirements, and providing administrative assistance for employee evaluations...
March 29
Global Bank｜Compliance Officer
Adecco - Songshan, Taipei City
reports, serves as compliance risk categories SME (e.g., FATCA & CRS). Assist Compliance Officer to implement compliance.../manuals etc. Assist Compliance Officer to address irregularities and deficiencies identified in internal/external audits...
March 15
VP Regulatory Compliance, IWPB (Securities Focus) 法令遵循處 副總裁 (證券業務)
HSBC - Taipei City
as personnel or chief officer of legal compliance office at any financial institute for five years in aggregate. Having attended... completion certificates therefor. The compliance officer of a foreign business unit who is hired locally, has shown...
April 11
24807085 Securities Services Settlement Officer, Taiwan
花旗(台灣) 商業銀行股份有限公司(花旗銀行) - Songshan, Taipei City - $40,000 per month
to join our team as Securities Services Settlement Officer, Taiwan - Hybrid (Internal Job Title: Cash & Trade Proc Intermediate Analyst... for the firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws...
April 24
Officer, Solution Sales Associate, Treasury and Trade Solutions (TTS) sales, Taipei
Citigroup - Taipei City
to join our team as , Officer, Solution Sales Associate Taiwan based in Taipei, Taiwan. The Solution Sales Associate is a developing..., by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying sound ethical judgment regarding...
April 23