Ctbcholding
公司治理暨董事會幕僚人員
Taipei
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hirly's read of this role
- Seniority
- Mid level
- Country
- TW
- Work mode
- On-site / unstated
- First seen by hirly
- 27 Sept 2026
Derived automatically from the posting. Upload your resume above to see how the role scores against it.
the posting
中國信託證券投資信託股份有限公司
Your Career Our Future
職務內容：
1. 確保公司營運符合相關法令規範及公司治理要求
2. 籌備、召開董事會，並製作相關議事文件及會議紀錄。
3. 協助董事會審視合規性文件，提出改善建議，以提升治理與運作效能。
- 4. 作為董事會、高階管理階層與外部單位之溝通橋樑，確保資訊流通順暢並有效整合資源。
- 5.辦理公司內部控制及內部稽核相關事務，確保公司治理有效性。
- 職位要求：
- * 大學或以上學歷，法律、商學或相關科系畢業尤佳。
- * 具備3年以上公司治理、董監事秘書或法令遵循相關工作經驗。
- * 具 有投信投顧、證券商高級業務員證照 。
- * 具備良好的中文書寫及口語表達能力。
- * 細心、負責、抗壓性高，具備良好的溝通協調能力及團隊合作精神。
- * 熟悉MS Office操作（Word, Excel, PowerPoint）。
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