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Taipei City, Taiwan
Taiwan
台北市, 台灣
台灣
Finance
Full-time
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1~3 years
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51 ~ 200
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Assistant
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Logo of 阿美精創新有限公司.
Logo of 阿美精創新有限公司.
Compliance Specialist 合規人員
阿美精創新有限公司
監控，調查不尋常的交易和活動，並準備可疑交易報告。 從合規角度審查新產品/工具。 根據適用的AML法規和公司政策管理文件保留。 根據需要更新和起草合規政策和程序。 實施合規程序和系統以
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Taipei City, Taiwan
60K ~ 80K TWD / month
3 years of experience required
No management responsibility
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Logo of 嘉興科技企業.
Logo of 嘉興科技企業.
合規助理
嘉興科技企業
保牌照的有效性和符合性。 2.確保公司各項業務活動符合相關法規和監管要求，包括但不限於AML、KYC等。 3.與內部各部門合作，制定和執行合規政策和流程，並提供相關培訓。 4.監督公司內部
合規
法務
1
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Taipei City, Taiwan
45K ~ 55K TWD / month
1 years of experience required
No management responsibility
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1

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