**Key Benefits:**
• Enhance expertise in Compliance Department and company-wide perspective.
• Gain practical experience in new approaches and DX-related cases.
**Responsibilities:**
• Check English-language contracts, advertising regulations, and proofread English-language content.
• Provide compliance advice to business promotion department and perform checks on markets, risk management, and FX.
• Conduct compliance training based on annual plan.
• Monitor transactions related to FX operations.
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Bank Compliance
4日前
Tokyo Isearch worldwide PermanentAre you experienced in Financial Institution compliance (legal)? If yes then this may be the career you are looking for. · Hybrid work style: Only 8 days per month required in the office. · The company: A well known bank (retail). · The Appeal · > As one of the rare candidates wh ...
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Tokyo Société Générale Assurances Permanent contractGlobal Banking Advisory Compliance · Compliance Permanent contract Tokyo, Japan Reference 24000IB3 Start date Immediately Publication date 2024/07/09 Responsibilities · Major Accountabilities/Principal Responsibilities: · Objective: · GLBA (Global Banking and Advisory) is ...
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Tokyo State Street Full timeCompliance Officer Job Description · We are seeking a Compliance Officer to develop and implement the compliance program for State Street Trust and Banking Co., Ltd. and State Street Bank and Trust Company Tokyo Branch. · The ideal candidate will be responsible for enhancing risk ...
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Tokyo MapletreeThe Role · This position will be part of the Group Treasury team responsible for a broad range of treasury functions and treasury related matters in Japan including cash and loan management, banking structure and relations and negotiations · Job Responsibilities · Manage cash ...
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Finance Manager
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Tokyo Snaphunt Full timeThe Job Opportunity · We are seeking a highly skilled and experienced Bilingual Japanese/English Finance Manager to join our dynamic investment banking team. · Key Responsibilities: · Financial Management: Oversee the financial operations, including budgeting, forecasting, cash f ...
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Tokyo State Street Full timeAs a Client Service Rep , you will work alongside members of the Relationship Manager, Operations, Client Onboarding, and other teams with variety of responsibilities, including; · Responding to client inquiries, troubleshooting problems, providing information, and ensuring clie ...
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Tokyo Western Union Full timeLead Analyst, AML Compliance – Tokyo, Japan · We are seeking a skilled Lead Analyst to play a key role in helping combat financial crime. This is an opportunity to unleash your potential in a global business committed to moving money for the better. · This role will be a key memb ...
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Finance Manager
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Tokyo Intersoft KK Full timeIntersoft K.K. Inc. is a global leader in information technology and services, specializing in web and mobile application design and development, as well as Salesforce and SAP enterprise solutions. · The Role · We are seeking a highly skilled and experienced finance manager to ma ...
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Finance Legal
6日前
Tokyo Crédit Agricole CIB CDIDescription du poste · l Finance Legal based in Tokyo covering general finance legal work of CACIB on a full time basis · l Reporting to Head of Legal, Japan (based in Tokyo). · l Assisting all Business Lines in CACIB (including CASEC where necessary) in respect of legal matters ...
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Business Compliance
2週間前
Tokyo Rakuten Full timeDescription · : ■Overview · Rakuten Group provides Internet services such as e-commerce, travel, and digital content; communication and communication services such as mobile and messaging applications; credit cards; and fintech services such as banking, securities, insurance, ...
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Tokyo Sia PartnersJob description · As a Consultant, you will assume responsibility for, although not limited to, the following activities: · • Delivery of project work across a range of clients based either at Sia Partners' offices or at client site · • Take responsibility for one or more workst ...
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Tokyo Wise Full timeJob Title: Japan Investment Compliance Lead · We're looking for a talented professional to accelerate our expansion plans in Japan. This pioneering opportunity will enable millions of potential customers to save money by using our services. · This is not your typical Compliance r ...
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Tokyo United Overseas Bank Full timeDeputy Loan Operations Manager · Posting Date: 29-May-2023 Location: Tokyo (City Area), Japan, 100-6113 · Company: UOB Tokyo About UOB · United Overseas Bank Limited (UOB) is a leading bank in Asia with a global network of more than 500 branches and offices in 19 countri ...
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KERING AP Accountant
17時間前
Tokyo KERING JAPAN LIMITED Full timeDescription · As a key member of our shared services team, you will be responsible for daily AP accounting functions for multiple retail brands in Japan markets. This role is primarily focused on ensuring proper and timely reporting in compliance with accounting standards. · Resp ...
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Tokyo State Street Full timeReporting into the APAC Controller with matrix reporting lines to the Head of Japan/ local business heads under multiple-hat arrangement. · Responsible for all aspects of legal entity and BU Controllership in Japan to ensure accuracy of financial results and that all internal con ...
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Tokyo THE BANK OF NEW YORK MELLON CORPORATIONBanking Controller · About the Role · BNY Mellon is seeking a highly skilled Banking Controller to join our Finance team in Tokyo, Japan. As a key member of our team, you will be responsible for the financial accounting, oversight of control environment, regulatory, tax and statu ...
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Tokyo Brown-FormanMeaningful Work From Day One · Responsible for the accuracy and integrity of the accounting books in Japan, comply with both US GAAP and local statutory requirements, in a timely manner. This role will improve the overall internal control environment and accounting process effic ...
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Tokyo Société Générale Assurances Permanent contractCapital Market Surveillance Analyst (CMS) · Compliance Permanent contract Tokyo, Japan Reference 24000JJ3 Start date Immediately Publication date 2024/07/25 Responsibilities · Major Accountabilities/Principal Responsibilities: · Objective: · Capital Markets Surveillance ( ...
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Tokyo Société Générale Assurances Permanent contractAnalyst, Structured Finance Middle Office - Agency & Transaction Management · Corporate & Investment banking Permanent contract Tokyo, Japan Reference 24000MKY Start date Immediately Publication date 2024/09/18 Responsibilities · Responsibilities : · Responsible for middle ...
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Tokyo Société Générale Assurances TraineeTrainee - Financing and Advisory · Corporate & Investment banking Trainee Tokyo, Japan Reference 24000QW3 Start date 2025/01/01 Publication date 2024/11/12 Responsibilities · Department Description · The Financing and Advisory Group sits within the Global Banking & Advisor ...
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Tokyo Boeing Full timeJob Description · Qualifications: (Japanese Follows) · Boeing Global Enterprise Services (BGES) has an exciting opportunity for an experienced Business Operations Specialist at Boeing Japan KK (BJKK) in Tokyo. · Join us as a member of BGES team in Japan, one of Boeing's top in ...