Taiwan Browse · Hsinchu · Compliance Officer
Compliance Officer in Hsinchu
Standard Chartered Bank
Chief Compliance Officer, Taiwan
Financial crime riskRegulatory complianceRisk management** Standard Chartered Bank is seeking a Chief Compliance Officer in Taipei, Taiwan, responsible for managing financial crime risk compliance and ensuring adherence to regulatory standards. The role demands substantial experience in compliance and risk management within the banking industry, alongside strong leadership and interpersonal skills. **
Taipei, Taiwan+10y experienceJob Match ScoreCreate Profile
9 days agoCisco UK
Compliance Engineer
Ict product compliance standards knowledgeModa bsmi ncc certification process experienceCross-functional communication skillsThis role supports Taiwan's emerging cybersecurity requirements by managing certification processes including MODA, BSMI, and NCC
Taipei, TaiwanFull time+8y experienceJob Match ScoreCreate Profile23 days agoCTBC Holding
法遵_資本市場法令遵循人員
Capital market business operationsLegal and regulatory consultationEnglish language proficiencyNegotiable upon interview
The role is responsible for handling regulatory compliance matters related to domestic and overseas capital market business
Taipei, TaiwanFull time+1y experienceJob Match ScoreCreate Profile32 days agoGlaxoSmithKline
Regulatory Affairs - Summer Intern
Regulatory submission dossiersRegulatory correspondenceLabel reviewYou will support regulatory activities that help bring safe and effective healthcare solutions to patients
Taipei, TaiwanHybridFull timeJob Match ScoreCreate Profile80 days agoStryker
Senior Regulatory Affairs Specialist
Regulatory submission dossier compilationLocal health authority engagementRegulatory classification evaluationHelp bring innovative medical technologies to patients by driving regulatory excellence across the product lifecycle
Taipei, TaiwanHybridFull time+3y experienceJob Match ScoreCreate Profile90 days agoAbbVie
Regulatory Affairs Specialist
Medical device license submissionRegulatory compliance managementProject status tracking toolsPrepare, submit, and obtain approvals for medical device licenses and other relevant permits from Taiwan authorities for assigned products
Taipei, TaiwanFull timeJob Match ScoreCreate Profile90 days agoGSK (GlaxoSmithKline)
Regulatory Affairs - Summer Intern
Strong written and spoken mandarinProficient in microsoft officeAble to work on-site in taiwanYou will support regulatory activities that help bring safe and effective healthcare solutions to patients
Taipei, TaiwanHybridFull timeExperience requiredJob Match ScoreCreate Profile91 days agoAmgen
Quality Compliance Manager / Snr Manager
Risk-based quality assurance strategyQuality management systemsClinical trial oversightAmgen is a leading biotechnology company focused on innovative human therapeutics
Taipei, TaiwanFull time+5y experienceJob Match ScoreCreate Profile91 days agoAbbott
Regulatory Affairs Specialist
Prepare and submit medical device licensesCoordinate with corporate regulatory affairsMaintain local registration strategic planningPrepare, submit, and obtain approvals for medical device licenses and other relevant permits from the Taiwan authorities for assigned products
Taipei, TaiwanFull timeJob Match ScoreCreate Profile92 days ago中國信託證券投資顧問股份有限公司
投顧_開戶審核作業人員
The role involves reviewing investment advisory member account openings
Taipei, TaiwanFull timeJob Match ScoreCreate Profile92 days agoCTBC Holding
個金_作業規劃人員(aml)
Aml process planning experienceBusiness analysis skillsSystem operation process designNegotiable
The role involves planning AML processes for personal banking branches. Responsibilities include writing operational guidelines and handling AML issues. Candidates with over 3 years of experience in AML business planning are preferred
Taipei, TaiwanFull time+3y experienceJob Match ScoreCreate Profile92 days agoCTBC Holding
洗錢防制作業人員-9
Aml/kyc experienceCustomer due diligenceDocument review accuracyThe role involves reviewing documents for DBU/OBU client accounts to ensure completeness and accuracy
Taipei, TaiwanFull time+3y experienceJob Match ScoreCreate Profile92 days agoCTBC Holding
法金_洗錢防制交易監控人員
Aml系統操作維護Nt$38,000 ~ nt$55,000 py
The role involves monitoring suspicious transactions and reporting alerts
Taipei, TaiwanFull timeJob Match ScoreCreate Profile92 days agoCTBC Holding
法金_洗錢防制客戶盡職審查作業人員
1 year experience in aml/kycDocument review for client onboardingCross-department communication skillsNegotiable
The role involves reviewing due diligence documents for financial clients
Taipei, TaiwanFull time+1y experienceJob Match ScoreCreate Profile92 days agoCTBC Holding
法務_法務人員(負責法金相關)
Legal consultation for financial institutionsContract review and managementFluent in englishProvide legal advice for corporate finance and investment units
Taipei, TaiwanFull time+3y experienceJob Match ScoreCreate Profile92 days agoCTBC Holding
金控_內控規劃人員
3+ years financial experienceInternal control complianceProject review skillsAssist in promoting the company's internal control system
Taipei, TaiwanFull time+3y experienceJob Match ScoreCreate Profile92 days agoCTBC Holding
個金_私人銀行客戶盡職審查規劃人員
Private banking experienceAml business experienceClient onboarding proceduresThe role involves executing due diligence for private banking clients
Taipei, TaiwanFull time+3y experienceJob Match ScoreCreate Profile92 days agoCTBC Holding
資本_內控暨作業規劃人員
Process optimization toolsFinancial transaction operations experienceEnglish proficiencyThe role involves optimizing processes and conducting statistical analysis for financial transactions
Taipei, TaiwanFull timeExperience requiredJob Match ScoreCreate Profile92 days agoCTBC Holding
個金_洗錢防制審查人員
Aml system operationData review and identificationClient communication skillsThe role involves monitoring transactions related to money laundering or suspicious activities. The candidate will manage client communications and track cases effectively. Regular data reviews and identification of actual beneficiaries are essential responsibilities
Taipei, TaiwanFull time+2y experienceJob Match ScoreCreate Profile92 days agoCTBC Holding
個金_保險文件審查人員
2+ years of experienceInsurance administrative experienceProficient in excel and wordNegotiable
The role involves handling insurance document administration and review tasks
Taipei, TaiwanFull time+2y experienceJob Match ScoreCreate Profile92 days agoCTBC Holding
法遵_法遵人員
2年以上工作經驗面議
92 days agoCTBC Holding
法遵_資本市場法令遵循人員
至少1年工作經驗面議
92 days agoAmgen UK
Quality Compliance Manager / Snr Manager
Quality management systems experienceClinical trial oversightRisk-based quality assuranceAmgen is a leading biotechnology company focused on innovative human therapeutics
Taipei, TaiwanFull time+5y experienceJob Match ScoreCreate Profile92 days agoGSK
Regulatory Affairs - Summer Intern
Strong written and spoken mandarinProficient in microsoft officeAble to work on-site in taiwanYou will support regulatory activities that help bring safe and effective healthcare solutions to patients
Taipei, TaiwanHybridFull timeExperience requiredJob Match ScoreCreate Profile92 days agoNuvoton
(ae10)法務管理師
Company operations legal affairsContract drafting and reviewDispute and litigation handlingManage company operations legal affairs including contract drafting and review, dispute and litigation handling
Zhubei, TWOn-siteExperience requiredJob Match ScoreCreate Profile93 days ago
