Jobless Developer

法令遵循人員

TaipeiRemoteFull-time

AI Summary

Executes compliance policies, conducts personnel audits, manages related-party transactions, reviews advertisements, and handles anti-money laundering and anti-fraud operations.

About this role

中國信託證券投資信託股份有限公司

Your Career Our Future

1.法遵制度執行

2.經手人員查核

3.利害關係公司作業

4.廣告審核

5.防制洗錢業務相關作業/打詐專責人員

Skills

Advertising ReviewAML/CFTAnti-fraud OperationsCompliance MonitoringCompliance Policy ExecutionInternal AuditKYCRegulatory ReportingRelated-party Transaction ManagementRisk Assessment

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