Job Description: 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
Job Description: Business Overview Rakuten is Japans largest marketplace and Internet ecosystem, offering a wide range of more than 70 services, including e-commerce, travel, banking, fintech, food delivery, golf, insurance, instant messaging, and mobile networking. Rakuten
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
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
Why ING? The world of banking is changing faster than ever. That’s why we at ING are always broadening our horizons. Our people have a forward-thinking mentality, a strong can-do spirit and enjoy working in an
Amazons Global Trade Services (GTS) team is seeking a Senior Trade Compliance Program Manager to join our Japan Trade Compliance team. This role is responsible for managing Japans import and export compliance programs, ensuring adherence to the Customs Act
Citi continues to enhance its business control and governance framework by building out Institutional Credit Management (ICM), a first line of defense business line, to house and consistently manage credit risk activities performed for Citi’s institutional clients.
Position:Trade Compliance Coordinator I Job Description: ● This position ensures compliance with applicable regional, local, and U.S. export and import control laws and regulations concerning the movement of goods and services across borders, in order to protect
The successful candidate will work closely with Trading, Operations, Finance, Compliance, Technology, and other support functions to ensure accurate trade capture, effective risk controls, and smooth post-trade processing. This position offers an excellent opportunity to develop expertise in
The TP ICAP Group is a world leading provider of market infrastructure. Our purpose is to provide clients with access to global financial and commodities markets, improving price discovery, liquidity, and distribution of data, through responsible
The Trade Desk is a global technology company and the world’s leading independent platform for digital advertising, with nearly 4,000 employees across more than 30 offices. Our technology helps advertisers reach the right audiences across the open
The Trade Desk is a global technology company and the world’s leading independent platform for digital advertising, with nearly 4,000 employees across more than 30 offices. Our technology helps advertisers reach the right audiences across the open
CURRENT EMPLOYEES, CONSULTANTS, AND AGENCY PARTNERS: If you currently work for Brown-Forman, please apply by clicking the Careers icon on the Workday portal. For best results, use Google Chrome to view this page. Meaningful Work From
Job purpose: As the Visual Merchandising Lead, you will deliver visual merchandising strategies to enable market leading retail and training experiences, layouts, fixture placement, product presentation, display & brand excellence initiatives that reinforce the brand vision.
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
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
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
Winter 2026/27 Seasonal Position Snow Clearing Staff Are you passionate about people and the snow? Do have a can-do attitude, want to be a part of a great team and have a lot of fun during
1. JOB SUMMARY This entry level of sales position oversees the management, development, and execution of Iron Ore Division sales in Japan with agreed marketing objectives and strategies and within the limits of expenses defined in the
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