General information Name International Payments Partnership Manager Location TOKYO TORCH Tokiwabashi Tower, Tokyo Business unit MBU-Finance Working time Full-Time Type Business Development Description & Requirements About Us Founded in 1999 and listed on NASDAQ in 2003 and
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
BNY is seeking a seasoned Vice President Relationship Manager to lead coverage and growth of Financial Institutions (FI) and Non‑Bank Financial Institutions (NBFI) in Japan across our Global Payments & Trade portfolio. This role will drive revenue
Join the team as a Corporate Sales Analyst to be part of our growing Payments business! As an Analyst in the Payments Corporate Sales team, you will be responsible for providing support to the Payments Sales Managers covering various
As an HQ Payments Sales Manager Vice President in Payments Corporate Sales team, you will focus primarily on generating new Transaction Banking / Treasury Services business from Japan headquartered clients while growing existing revenue from the market. You
Are you ready to make a meaningful impact and grow your career in payments? Join a team where your skills and ideas are valued, and you can build strong relationships with influential clients. You will be empowered
Role Purpose To lead and direct service delivery Payments and Cross border Remittances operations for JPY. The jobholder must understand the life cycle of all transactions through out Zengin, BOJnet, SWIFT etc. Failure of one of these
Join HSBC Global Payments Solutions (GPS) as an Associate Project Manager, within our Client Connectivity team. At HSBC, our GPS Client Connectivity team are dedicated to enhancing client experiences and driving growth through seamlessly onboarding our cutting-edge
We’re seeking a future team member for the role of Senior Specialist, Client Coverage to join our Payments Operations team in Tokyo. This role is responsible for supporting transaction banking operations with a focus on domestic and
Company Description Turner & Townsend is a global professional services company with over 22,000 people in more than 62 countries. Working with our clients across real estate, infrastructure, energy and natural resources, we transform together delivering
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Come make a difference in a company that is changing the world. The Red Hat Sales team is looking for a Senior Director for Regional Ecosystem Sales to join us in Japan. In this role, you
Please note that we will never request payment or bank account information at any stage of the recruitment process. As we continue to grow our teams, we urge you to be cautious of fraudulent job postings or
Please note that we will never request payment or bank account information at any stage of the recruitment process. As we continue to grow our teams, we urge you to be cautious of fraudulent job postings or
Lumen is the trusted network for the AI‑powered world, connecting people, data, and applications through our expansive fiber network and connected ecosystem. We enable secure, high‑performance connectivity across cloud, edge, and AI workloads for enterprises, governments,
The Monad Foundation is a team of dedicated ecosystem and community builders who are on a mission to massively grow the impact of decentralized tech. We believe that the Monad blockchain-the performant and parallel EVM Layer
JD in Japanese follows. 英文の後に和文JDをご覧いただけます。 Class of FY28 Research Scientist, ELSI (Ethical, Legal, and Social Issues)- Mercari Group (Internship) About Mercari Circulate all forms of value to unleash the potential in all people What can I
Requisition ID: 7686 Grade: L3 Country: Japan Duty Station: Tokyo Category: Professional and Higher Type of Job Posting: Internal and External Employment Type: Staff-Full-time Appointment Type: Fixed Term - 200 series Indicative Minimum Net Annual Salary:
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
About The Opportunity We are looking for experienced Professional, Scientific, and Technical Services professionals to support a cutting-edge AI benchmarking project focused on Japanese corporate, legal, financial, and technology environments. As a Subject Matter Expert, you