Refine Reset All
Recent Searches clear
Sort by
Company
Job Title
Employer/Recruiter
Date Posted
Company
Job Title
Job Type
Employer/Recruiter
Experience
Salary Estimate
All Filters

Compliance Regulationsの求人 - 407 Job Positions Available

1 – 20 of 407 jobs
Johnson & Johnson jobs

At Johnson & Johnson,we believe health is everything. Our strength in healthcare innovation empowers us to build aworld where complex diseases are prevented, treated, and cured,where treatments are smarter and less invasive, andsolutions are personal.Through our

Johnson & Johnson  29 days ago
Hewlett Packard Enterprise jobs

Compliance Operation Specialist Japan This role has been designed as ‘’Onsite’ with an expectation that you will primarily work from an HPE office. Who We Are: Hewlett Packard Enterprise is the global edge-to-cloud company advancing the way

Hewlett Packard Enterprise  28 days ago
Applied Materials jobs

Who We Are Applied Materials is a global leader in materials engineering solutions used to produce virtually every new chip and advanced display in the world. We design, build and service cutting-edge equipment that helps our

Applied Materials  18 days ago
Rakuten jobs

Job Description: Business Overview Ad & Media Company leads the Advertising Business, one of the core growth pillars of the Rakuten Group. By maximizing the power of the Rakuten Ecosystem and leveraging data and technology, we

Rakuten  16 days ago
Wellington Management jobs

WELLINGTON MANAGEMENT Wellington Management offers comprehensive investment management capabilities that span nearly all segments of the global capital markets. Our investment solutions, tailored to the unique return and risk objectives of institutional clients in more than

Wellington Management  15 days ago
Wellington Management jobs

About Us Wellington Management offers comprehensive investment management capabilities that span nearly all segments of the global capital markets. Our investment solutions, tailored to the unique return and risk objectives of institutional clients in more than

Wellington Management  14 days ago
Rakuten jobs

Job Description: Department Overview Rakuten Travel’s global business is expanding travel-related services for overseas markets, partners, and customers. Rakuten Travel Xchange Business Office and Global Travel Management Department work with business, marketing, product, customer support, administrative

Rakuten  9 days ago
Rakuten jobs

Job Description: Department Overview The Global Travel Management Department of Rakuten Travel is accelerating Rakuten Travels global business expansion, particularly services for international users traveling to Japan and future global business development. Through travel services centered

Rakuten  8 days ago
Worldpay jobs

Ready to take your career global? Make your mark at one of the biggest names in payments. We’re looking for a Compliance Analyst to join our ever-evolving Compliance team and help us unleash the potential of every business.

Worldpay  7 days ago
Bank Of America jobs

Job Description: At Bank of America, we are guided by a common purpose to help make financial lives better through the power of every connection. We do this by driving Responsible Growth and delivering for our

Bank Of America  7 days ago
capital.com jobs

We are a leading trading platform that is ambitiously expanding to the four corners of the globe. Our top-rated products have won prestigious industry awards for their cutting-edge technology and seamless client experience. We deliver only

Capital.com  3 days ago
EY jobs

At EY, you’ll have the chance to build a career as unique as you are, with the global scale, support, inclusive culture and technology to become the best version of you. And we’re counting on your

EY  1 day ago
Rakuten jobs

Job Description: Business Overview Rakuten Group provides more than 70 services in a wide range of fields, including e-commerce, travel, digital content, and other Internet services in Japan and overseas, as well as financial services such

Rakuten  10 hours ago
Western Union jobs

Role Responsibilities: マネーロンダリング防止(AML)およびコンプライアンスマネージャー – 東京、日本 日本事業におけるマネーロンダリング防止(AML)およびコンプライアンスマネージャーとして、Western Union Japan K.K.(WUJKK)のAML/CFT/制裁対応体制の中核を担っていただきます。 日本およびグローバルで適用される法令・規制を踏まえ、社内および代理店(エージェント/サブエージェント)に対する管理・助言・モニタリングを通じて、実効性のあるコンプライアンス体制の維持・高度化を推進します。 マネーロンダリング防止(AML)、テロ資金供与対策(CTF)、拡散金融(PF)、経済制裁および輸出管理規制(外国為替及び外国貿易法(FEFTA)を含む)、ならびに関連する日本およびグローバルの規制要件について、社内関係者に対し専門的な助言・提言を行います。 主な業務内容 金融庁(FSA)/関東財務局(KFB)/財務省(MOF)等の日本の規制当局に対する主要な窓口としての対応 (立入検査・ヒアリング・照会対応等を含む当局対応全般の調整・統括) AML/CFT/PF/経済制裁・輸出管理(FEFTAを含む)に関する法令・ガイドライン・当局動向を継続的に把握・分析し、 WUJKKのコンプライアンス体制への影響評価および必要な対応を主導 WUJKKにおけるAML関連の当局提出資料、内部報告書等の作成、レビューおよび調整 部門戦略、目標および各種施策の策定におけるマネジメントへの支援 担当するエージェント/サブエージェントに対するAMLコンプライアンス管理およびプログラムレビューの実施 エージェント/サブエージェントに対する、AML関連の社内方針・手続の遵守に関する助言・支援 レビュー結果および指摘事項に関するフォローアップ、是正対応の進捗管理、関係部署への報告 標準的なレビューに加え、比較的高度・複雑なAMLプログラムレビューの担当 AML上級管理職の指示・監督のもと、規制当局、金融情報機関、法執行機関との対応業務を担当 必要に応じて、スタッフの指導・育成および上級管理職向けのレポーティングを実施 応募要件(Role Requirements) 学士号相当の学歴 日本語(N1相当、漢字を含む)および英語での高い読み書き能力と業務上のコミュニケーション能力 日本の規制対象金融機関、フィンテック、資金移動業等における5年以上のAML/コンプライアンス実務経験 AML/CFT、拡散金融、経済制裁・輸出管理(FEFTA等)を含む日本の規制環境に関する深い理解 日本におけるMLROまたは副MLROとしての実務経験があれば尚可 複数の金融商品・サービスを提供する組織、または規制当局・法律事務所等における、 決済・AML関連コンプライアンスの実務経験 日本の規制当局との直接的な実務対応経験 (立入検査、モニタリング、継続的な監督対応を含む) 複雑な論点を整理し、平易かつ説得力をもって説明・報告できる能力

Western Union  10 hours ago
NielsenIQ jobs

Job Description To execute marketing research studies by compiling, analyzing, and interpreting marketing research data, writing client reports, and constructing presentations. Leverage best-in-class predictive and statistical tools to generate sales forecasts for new product launches, analyze

NielsenIQ  28 days ago
Coface jobs

Company Description At Coface we make trade happen everyday Coface is a team of 5,200 people of 80 nationalities across nearly 58 countries, all sharing a corporate culture across the world. Together, we work towards one

Coface  28 days ago
Paidy Inc. jobs

About Paidy Inc. Paidy is Japans pioneer and leading BNPL service company. At Paidy we believe in creating simple, instant experiences to take the hassle out of shopping with a touch of magic. Paidy offers instant,

Paidy Inc.  28 days ago
Takeda jobs

By clicking the “Apply” button, I understand that my employment application process with Takeda will commence and that the information I provide in my application will be processed in line with Takeda’s Privacy Notice and Terms

Takeda  28 days ago
Revolution Medicines jobs

Revolution Medicines is a late-stage clinical oncology company developing novel targeted therapies for patients with RAS-addicted cancers. The company’s R&D pipeline comprises RAS(ON) inhibitors designed to suppress diverse oncogenic variants of RAS proteins. The company’s RAS(ON)

Revolution Medicines  28 days ago
Financial Times jobs

About us The Financial Times is one of the world’s leading news organisations, globally recognised for its authority, integrity and accuracy, with a mission to deliver quality information and services worldwide. At the FT, curiosity thrives

Financial Times  28 days ago

Subscribe for job alerts and resources to make your job search easier!

Confirmation email sent to

Check your email and click on the link to start receiving your job alerts

Receive the latest job openings for:

compliance regulations

You also might be interested in:

Japanese

AI

Continuous Improvement

Chef

Fostering

Microsoft Office

Finance

Hybrid

Stakeholder Management

Risk Management

Confirmation email sent to

Check your email and click on the link to start receiving your job alerts

All Filters Apply
Sort by
Company
Job Title
Employer/Recruiter