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
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
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
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
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.
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
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
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
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
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 Role: This role is responsible for ensuring compliance with Ferrero Group quality requirements across the entire product value chain, from plant to consumer. The position focuses on implementing, monitoring, and continuously improving quality activities related
Moog is a performance culture that empowers people to achieve great things. Our people enjoy solving interesting technical challenges in a culture where everyone trusts each other to do the right thing. For you, working with
Job Description Summary生産ラインの安定稼働と一貫した品質を確保するため、製造現場の日々のオペレーションを遂行・管理する。サービスショップを含む担当領域において、部門運営に影響を与える計画立案および実行責任を担う。標準化された手順および業務プロセスに基づき、自律的に業務を遂行しつつ、必要に応じて上位者の指導のもと判断・対応を行う。 Perform the daily operations of plants to ensure reliability and consistency on the production line. Includes Service Shops. Impacts departmental operations and responsible for planning/execution. The role has some autonomy but is focused
JLL empowers you to shape a brighter way. Our people at JLL are shaping the future of real estate for a better world by combining world class services, advisory and technology for our clients. We are
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
Procurement Manager The Opportunity: The Procurement Manager leads procurement planning, contract execution, and supply chain coordination in support of U.S.-funded projects under DPRI. This role ensures acquisition milestones align with U.S. and Government of Japan (GOJ)
About us BeOne is a global oncology company that is discovering and developing innovative treatments that are more affordable and accessible to cancer patients worldwide. With a broad portfolio, we are expediting development of our diverse
A Moving Experience. · 8+ years of hands-on experience in TTS system development with deep expertise in both frontend and backend components · Proficiency in C/C++ and Python, with mastery of ML frameworks (PyTorch, TensorFlow, etc)
The group you’ll be a part of The Customer Support Business Group focuses on enabling our customers with premier customer support throughout their lifecycle with Lam. We drive performance, productivity, safety, and quality of customers installed
Moon is hiring a Director of Finance and Accounting, who will be responsible for leading the Finance function for Moon Creative Lab at both our Palo Alto, California and Tokyo, Japan studios. The Director of Finance