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Taipei City, Taiwan
工作內容 1. 即時交易監控、客戶風險管理與審查 2. 執行洗錢防制監控業務並對可疑交易調查與申報 3. 協助洗錢防制相關內部教育訓練 4. 協助處理內部各業務單位及外部機構之諮
45K ~ 60K TWD / month
3 years of experience required
No management responsibility
工作內容： 辦理洗錢防制相關業務及協助法務、法遵等相關工作。
33K ~ 50K TWD / month
1 years of experience required
No management responsibility
工作職責 監控和評估交易所的風險水平，包括市場風險、操作風險、信用風險和法律風險，確保合規遵從各種法規和規章制度 開發、實施和維護交易所的風險管理框架、政策和程序，能監督交易者和
720K ~ 845K TWD / year
3 years of experience required
No management responsibility
TapPay 是一個商店的平台，我們致力於成為商店的最佳夥伴，圍繞著商店進化。TapPay 由多個不同的服務所構建，包含獨家無跳轉支付、多元支付整合、信用卡風險、3DS 2.0、信用卡代碼 (TSP) 及商店行銷工具等
Regular earnings reach NT$40,000
2 years of experience required
No management responsibility
具以下條件的夥伴們，熱情投遞！ 1. 開戶作業：資料檢查與核對、照會 2. 境內/外基金事務 3. 洗錢防制、FATCA、CRS 等法令遵循作業 4. 公司行政庶務 5. 主管交辦及其他支援事項 ※本職務為約聘
30K ~ 32K TWD / month
No requirement for relevant working experience
No management responsibility
