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Taipei City, Taiwan

Taiwan

台北市, 臺灣

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Compliance Manager

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Sort by update date (jobs that are more relevant will likely appear first after search criteria are entered)

無限スクロールを有効化
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既読の検索結果を除く

Compliance Specialist 合規人員

阿美精創新有限公司

進行KYC/CDD，對潛在客戶進行入職審核，並定期審查現有客戶。在發現或觸發紅旗情況下，對潛在和現有客戶進行強化盡職調查（EDD）。透過電子郵件與潛在客戶/客戶溝通，促進入職流程，解決KYC要求

・

フルタイム

・

アシスタント

Taipei City, Taiwan

60K ~ 80K TWD / 月

3 years of experience required

マネージャー職経験なし

作為合規助理，您將配合合規經理負責跟進和管理公司的合規事宜，特別是金融牌照相關事宜。需要擁有熟練制定合約和審查合約的能力。您將確保公司的運營架構符合相關法規和監管要求。具

合規

法務

・

フルタイム

・

アシスタント

Taipei City, Taiwan

45K ~ 55K TWD / 月

1 years of experience required

マネージャー職経験なし

保存

今すぐ応募

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

・

フルタイム

・

中級レベル

Taipei City, Taiwan

720K+ TWD / 年

3 years of experience required

マネージャー職経験なし

保存

今すぐ応募

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