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Taiwan Security Manager

Taoyuan

Micron

The Taiwan Security Manager serves as the technical security resource to the local sites, which requires a wide knowledge of local laws and principles, theories and concepts in the field of...

Investigations Manager, Shared Investigative Services

Taipei

Standard Chartered Bank

Years investigative experience.Excellent communication skills.Degree in law, accounting or similar... Desirable. CFE or like accreditation, to include formal law enforcement training.Understanding of the...

Controls Operations Officer, CFCC

Taipei

Standard Chartered Bank

Analyse comprehensive impact of. financial crime related regulatory matters law enforcement matterson... expectations, laws, best practices and policies related to FCC. Processes. Act as Process Owner for FCC...

Taiwan Institutional Clients Group Compliance Head

Taipei, Taipei

Citi

Including enforcement actions, and new laws, regulations, rules, and interpretations or guidance... strong working knowledge of the assigned function business product and related laws and regulations...

Entity Control & Compliance Manager

Taipei, Taipei

JTI

The incumbent is also responsible of enforcement of internal control and ensuring full compliance with... Corporate Income Tax) are recorded accurately according to the local laws and regulatory requirements...