Overview Class: Full-time AND Permanent Legal Entity: StoneX Securities Co. Ltd. Report to: Senior Manager New Accounts KYC Company Overview: Connecting clients to markets – and talent to opportunity. With 5,400+ employees and over 80,000 institutional, commercial,
Job Description: Details of the Division and Team: KYC and Client Data Operations Department (“KYC Ops”) is a stable, well-organized Team, formed of 3 functions (Investment Bank Business Clients’ KYC, Corporate Bank Business Clients’ KYC and Reference Data) manages client
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
Who are we looking for? The AML/KYC Officer serves as the primary AML/KYC point of contact for the business and is expected to be fully conversant with all operational processes, policies, and procedures relating to AML and KYC. The
Who we are looking for An opportunity has become available for suitable candidate to join our Alternative Investment Solutions (AIS) team in Japan. As the successful candidate you will possess real estate development industry experience and
This job requires Japanese language ability. JD is available in Japanese only. AML&AFC Team Manager- Merpay / Mercoin 雇用形態： 正社員 働き方：フレックスタイム制（コアタイムなし） 勤務地：六本木 詳細はキャリアサイトの募集要項よりご確認ください メルカリグループについて あらゆる価値を循環させ、あらゆる人の可能性を広げる 「地球資源が限られているなか、より豊かな社会をつくるために何ができるか」。2013年、創業者の山田進太郎が世界一周の旅で抱いた課題意識から、フリマアプリ「メルカリ」は生まれました。私たちは、物理的なモノやお金に限らずあらゆる価値を循環させることで、誰もがやりたいことを実現し、人や社会に貢献するための選択肢を増やすことができると信じています。 テクノロジーの力で世界中の人々をつなぎ、あらゆる人の可能性が発揮される世界を実現していきます。メルカリグループの目指すべき方針については Mercari Culture Doc をご覧ください。 組織・チームのミッション スマホ決済サービス「メルペイ」をはじめ、メルカリの決済事業・与信事業・暗号資産交換事業等におけるAML/CFT及び経済制裁対応業務全般をリードするチームのマネージャーを募集しています。 同チームは「持続的な事業の成長を可能にするために、柔軟性を兼ね備えた効果的なAML/CFTを推進する」というミッションを掲げ、事業部や組織の垣根を越えながら、日々業務を推進しています。 金融事業を担うメルペイやメルコイン、そしてメルカリにとって、マネー・ロンダリングやテロ資金供与等に不正利用されないよう、それぞれのビジネスにおけるリスクに応じた軽減策を施し、管理態勢を更に高度化していくことは必要不可欠です。 第2線としてAML/CFTや経済制裁規制に関する様々な対策や企画を推進し、経営や事業部門に対して実効的な牽制及びサポートを実施していただきます。
Department Profile: Global Corporates (GC), a team under Banking Japan, is comprised of two units. The two units report to the Head of Banking Japan Key mandates of the GC are: 1) managing relationship with a
Department Profile: Global Corporates (GC) and International Mid-Market (IMM) sit within Corporate and Institutional Banking (CIB), report to the Head of Banking Japan. The team’s key mandates are to: 1) Manage relationships with the largest, most
Join us now as Sales Manager in Japan within the Japan Retail Sales, Distribution AP. In this role, you will be responsible for creating the documents which the outsourcing service provider provides for AGI Japan collaboratively,
Overview Client Onboarding is a function within Client Onboarding Regulatory Data Services (CORDS), responsible for delivering end-to-end client onboarding and regulatory compliance support. We are seeking a junior-level professional to join the Operations division, supporting Client
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
About Columbia Threadneedle Investments Working at Columbia Threadneedle Investments youll find growth and career opportunities across all of our businesses. Were intentionally built to help you succeed. Our reach is expansive with a global team of
The Apex Group was established in Bermuda in 2003 and is now one of the world’s largest fund administration and middle office solutions providers. Our business is unique in its ability to reach globally, service locally
Field of Activity The Relationship Manager is responsible for developing new sales and relationships, growing incremental businesses from existing clients, strengthening relationships with internal stakeholders, resolving service issues to increase clients’ satisfaction and coaching Client Account
ABOUT US: LSEG (London Stock Exchange Group) is more than a diversified global financial markets infrastructure and data business. We are dedicated, open-access partners with a commitment to excellence in delivering the services our customers expect
ABOUT xAI xAI’s mission is to create AI systems that can accurately understand the universe and aid humanity in its pursuit of knowledge. Our team is small, highly motivated, and focused on engineering excellence. This organization
Company Description At Coface we make trade happen everyday Our 5,200 experts representing 80+ nationalities in 58 countries are united by a shared purpose: helping companies navigate through uncertainty by empowering them to make the right
銀行の預金・送金オペレーションを統括・レビューし、正確性とコンプライアンスを確保するポジションです。 チーム管理や業務改善を通じて、オペレーショナルリスクの低減と業務効率向上に貢献いただきます。 企業情報 外資系銀行にて、東京拠点のオペレーション部門を担うポジションです。 安定した基盤のもと、厳格な規制環境に対応しながら高品質な金融サービスを提供しています。 職務内容 * 預金・送金・財務関連オペレーションの日次レビューおよび監督 * チームの業務配分、指導・育成、内部統制の強化 * KYC・AML・機密情報管理を含む各種規制・社内ルールへの対応 * 他部署との連携、顧客からの問い合わせ対応 * 業務手順書・ガイドラインの更新および運用徹底 * 規制・マネジメントレポートの作成、アドホック業務対応 * 支店プロジェクトの計画および実行管理 理想の人材 * 大学卒業以上 * 銀行オペレーション業務での実務経験8年以上 * 日本の金融関連法規・規制に関する知識 * 預金、為替、会計等いずれかの分野での実務知識 * MS Office（特にExcel、Word）に精通している方 * 語学力（日本語マスト、あわせて英語か中国語が必要）： * 日本語：ネイティブレベルまたはJLPT N1
What we’re all about. Do you ever have the urge to do things better than the last time? We do. And it’s this urge that drives us every day. Our environment of discovery and innovation means
JD in Japanese follows. 英文の後に和文JDをご覧いただけます。 Software Engineer, iOS - Merpay Employment Status: Full-time Work Hours: Full Flextime (no core time) Office: Roppongi For more details, see the Overview of Our Positions section on our Careers site.