Our world is transforming, and PTC is leading the way.Our software brings the physical and digital worlds together, enabling companies to improve operations, create better products, and empower people in all aspects of their business. Our
Choosing Capgemini means choosing a company where you will be empowered to shape your career in the way you’d like, where you’ll be supported and inspired bya collaborative community of colleagues around the world, and where
Company Description The history of Bosch is the history of car evolution. As a top-class automotive equipment supplier, Bosch Corporation supports market expansion/inroads domestically as well as globally. Bosch will continue to pursue forward-looking technologies such
The primary objective of this role is to provide legal services for the business conducted by Citi Group Global Markets Japan Inc. (CGMJ) and Citibank, N.A., Tokyo Branch (Citibank Tokyo), with a focus on (i) Securities
Company Description The history of Bosch is the history of car evolution. As a top-class automotive equipment supplier, Bosch Corporation supports market expansion/inroads domestically as well as globally. Bosch will continue to pursue forward-looking technologies such
Location: Hybrid-Tokyo Position Summary: Are you ready to start a new journey with a team of energized professionals advancing and connecting the world’s infrastructure? Bentley is looking for you! We are looking for an Application Engineer
About Recursive As the worlds population grows, we are facing a number of global challenges in the realms of environmental conservation, societal equity and ensuring that nobody is left behind in the transition to a digital
Are you looking for an exciting opportunity to engage with clients and grow your career with one of the world’s largest financial institutions? This is an unique opportunity for you to join our Securities Services Operations
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
Senior Business Development Manager - Japan Convera make moving money easy…so easy that any organization in the world can grow with confidence. We are looking for an experienced business development & account management lead to join
Job Description Position Overview The Specialist, Quality Systems & Compliance is an individual contributor who supports key GQP Quality Assurance activities on behalf of the Marketing Authorization Holder (MAH). The role plans and executes assigned quality
Company Description The history of Bosch is the history of car evolution. As a top-class automotive equipment supplier, Bosch Corporation supports market expansion/inroads domestically as well as globally. Bosch will continue to pursue forward-looking technologies such
Company Description The history of Bosch is the history of car evolution. As a top-class automotive equipment supplier, Bosch Corporation supports market expansion/inroads domestically as well as globally. Bosch will continue to pursue forward-looking technologies such
1.主な職務における成果責任/ Description of Primary Role & Responsibility A. 市販製品・治験薬の安全性情報(有害事象)収集、評価 / Collection and Assessment of safety information (adverse event information) of marketed/investigation Pfizer products B. グローバル安全性データベースへのデータ入力と管理 / Data entry and management on Global Safety Database C. 日米欧の法規制の遵守、安全性コンプライアンス維持
Company Description As a globally renowned innovator, Bosch has played a pivotal role in the advancement of automotive technology. We are dedicated to developing cutting-edge solutions that drive progress in environmental sustainability, economic efficiency, enhanced safety,
Anduril Industries is a defense technology company with a mission to transform U.S. and allied military capabilities with advanced technology. By bringing the expertise, technology, and business model of the 21st century’s most innovative companies to
Job Description: Business Overview Ad & Media Company provides advertising and marketing services, including digital advertising, research, and influencer business. Its appeal lies in its ability to offer end-to-end solutions for all aspects of marketing, from
OVERVIEW The Business Development Director/ Senior Manager (AI solution) will manage tracks of work and act as a strategic customer partner within the AI Solutions group. AI Solutions is a new, rapidly growing division offering high
About Four Seasons: Four Seasons is powered by our people. We are a collective of individuals who crave to become better, to push ourselves to new heights and to treat each other as we wish to