Industry Consultant – Financial Crime - Tokyo

【企業の特徴】 · International Payment Company | Global Merchant Business · A leading international payment company is seeking a Manager-level Financial Crime professional to support APAC financial crime risk management within its global merchant business. · This is a highly visible rol ...

We are seeking an experienced Industry Consultant to provide strategic advisory services in the areas of financial crime compliance operations and business transformation. · ', '10–15 years of experience in financial crime compliance or related fields within consulting regulatory ...

At American Express, our culture is built on a 175-year history of innovation, shared values and Leadership Behaviors, and an unwavering commitment to back our customers, communities, and colleagues. · Working across 1st line to support GMNS business to proactively identify and m ...

日本拠点のコンプライアンス機能を統括し、当局対応もリードできる高い責任と裁量を持つ役割です。 · 海外本社と連携しグローバル基準のコンプライアンスとリスク管理を構築できる国際的キャリア環境です。 · 企業情報 · 本企業は欧州に本社を置く国際的な証券決済・金融インフラグループの一員で、世界各国の金融機関が利用する高度なクリアリング・カストディ業務を提供しています。 · 日本拠点は少人数ながら高い専門性を備え、グローバルスタンダードと日本規制の双方を重視するプロフェッショナルな環境です。 · 職務内容 · コンプライアンス(約90%) · General ...

A leading global financial institution seeks a Director, Business Compliance to provide senior-level CFCC advisory support to its Corporate & Investment Banking business in Japan. · ...

A leading global financial institution seeks a Director, · Compliance to provide senior-level CFCC advisory support to its Corporate & Investment Banking (CIB) business in Japan. · ...

The Crime Control Section at Rakuten Group serves as the anti-fraud headquarters for all group services, · Rakuten's crime control section faces numerous complex challenges · The position requires collaboration with other organizations engaged in fraud prevention, · a wide range ...

Overview · Class: · Full-time AND Permanent · Legal Entity: · StoneX Securities Co. Ltd. · Report to: · Head of Compliance, Japan · Company Overview: · In Japan, StoneX Securities Co., Ltd. (" · SSJ · ") is regulated by the Japanese Financial Services Agency (FSA) as a Type-I Fin ...

【企業の特徴】 · A global asset management company · [Summary]Compliance role supporting regulatory, business, financial crime, and investment compliance activities. Involves advisory work, internal controls, regulator engagement, and collaboration with investment compliance. Suited for ...

Calling all innovators – find your future at Fiserv. · We're Fiserv, a global leader in Fintech and payments, and we move money and information in a way that moves the world. We connect financial institutions, corporations, merchants, and consumers to one another millions of time ...

Calling all innovators – find your future at Fiserv. · We're Fiserv, a global leader in Fintech and payments, and we move money and information in a way that moves the world. We connect financial institutions, corporations, merchants, and consumers to one another millions of time ...

· Overview · Class: Full-time AND Permanent · Legal Entity: StoneX Securities Co. Ltd. · Report to: Head of Compliance, Japan  · Company Overview: · In Japan, StoneX Securities Co., Ltd. ("SSJ") is regulated by the Japanese Financial Services Agency (FSA) as a Type-I Financial I ...

This job is with Fiserv, an inclusive employer and a member of myGwork – the largest global platform for the LGBTQ+ business community. Please do not contact the recruiter directly. · Calling all innovators - find your future at Fiserv. · We're Fiserv, a global leader in Fintech ...

Associate Compliance Officer アソシエイトコンプライアンスオフィサー - Regulatory Compliance (Up to 15M, Hybrid) · Our client, a company in the asset management industry, is seeking a Native Japanese Associate/Junior Compliance Officer to join their compliance team. This role offers the opportunity ...

【企業の特徴】 · 外資系金融機関 · <ポジションサマリー> · 規制・ビジネスコンプライアンス業務を中心に、社内各部との連携、資料レビュー、金融犯罪対策、倫理規程対応を担当する役割 · 投資コンプライアンスのサポートも行い、多様な規制対応スキルが求められる · 【仕事内容】 · ■概要 · Regulatory/Business Compliance who monitors and advises whether the firm acts in line with the rules and regulations. Also, co-work ...

Description · We are currently seeking a highly qualified individual to join the Institutional Client Group (ICG) Team in our Japan office. As a member of the team, the successful candidate will support the wider Institutional Client franchise. · Team Description · The Institutio ...

Join our country compliance team in Japan and provide regulatory compliance oversight across Macquarie's businesses in Japan. Since 2000, our growing Tokyo office offers advisory services, institutional equities, derivatives and structured products, leasing, funds management and ...

Join our Compliance team supporting Macquarie Asset Management in Japan. · You will also be a key member of our Japan and Asia Regional Compliance team, which supports all our business groups. · Provide advice, manage and respond to regulatory inquiries, perform monitoring and te ...

Company Overview · Interactive Brokers Group, Inc. (Nasdaq: IBKR) is a global financial services company headquartered in Greenwich, CT, USA, with offices in over 15 countries. We have been at the forefront of financial innovation for over four decades, known for our cutting-edge ...

Company Overview · Interactive Brokers Group, Inc. (Nasdaq: IBKR) is a global financial services company headquartered in Greenwich, CT, USA, with offices in over 15 countries. We have been at the forefront of financial innovation for over four decades, known for our cutting-edge ...