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Location
Taiwan
台灣
Taipei City, Taiwan
台北市, 台灣
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洗錢
防
制人員
富邦綜合證券股份有限公司
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。
1
・
Full-time
・
Entry level
Taipei City, Taiwan
33K ~ 50K TWD / month
1 years of experience required
No management responsibility
Save
Apply Now
資深法遵經理 (Senior Legal & Compliance, Business Operations)
三川通證股份有限公司
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
CAMS
反洗錢
Compliance
1
・
Full-time
・
Mid-Senior level
Taipei City, Taiwan
720K+ TWD / year
3 years of experience required
No management responsibility
Save
Apply Now
[TapPay] 金流風險管理專員 (Risk Management Specialist)
Cherri 喬睿科技
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
信用卡
風險控管
洗錢防制
1
・
Full-time
・
Entry level
Taipei City, Taiwan
Regular earnings reach NT$40,000
2 years of experience required
No management responsibility
Save
Apply Now
【鉅亨買基金】基金行政人員
鉅亨買基金(鉅亨證券投資顧問股份有限公司)
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
1
・
Contract
・
Entry level
Taipei City, Taiwan
30K ~ 32K TWD / month
No requirement for relevant working experience
No management responsibility
Save
Apply Now
法務人員
永豐金租賃股份有限公司
賃業
洗錢
防
制業務、利害關係人等例行事務。 5.協辦法遵類教育訓練。 6.其他主管交辦事項及專案。 ▌具備條件: • 具洗
防
相關證照佳。 • 具租賃公司法遵或法務經驗佳。 • 英文讀寫能力佳(TOEIC 650分以上)
1
・
Full-time
・
Entry level
Taiwan
30K ~ 60K TWD / month
2 years of experience required
No management responsibility
Save
Apply Now
軟體設計工程師
復華證券投資信託股份有限公司
1.基金平台、
洗錢
防
制管控平台建置、維運 2.規劃執行軟體架構及模組之設計,並控管軟體設計進度 3.了解各項基金商品之交易作業流程
2
・
Full-time
・
Entry level
Taiwan
40K ~ 60K TWD / month
No requirement for relevant working experience
No management responsibility
Save
Apply Now
Field Application Engineer (FAE) 系統應用工程師
萊斯科技有限公司
工作內容說明: ‧參與金融合規
洗錢
防
制軟體專案建置、測試及維護 ‧提供客戶即時性技術支援,為客戶的技術問題尋找具有創造力及節省時間的解決方案 ‧擔任系統維運教育訓練講師、支援各式活
2
・
Full-time
・
Entry level
40K ~ 60K TWD / month
2 years of experience required
No management responsibility
Save
Apply Now
1
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