The Anti-Money Laundering Analyst will correspond to inquiries and concerns externally with retail and institutional clients via in-person meetings, telephone, e-mail and online messaging, internally to sales representatives and Client service representatives. · Correspond to inq ...

Anti-Money Laundering Analyst responsible for corresponding to inquiries and concerns externally with retail and institutional clients via in-person meetings, telephone, e-mail and online messaging, internally to sales representatives and Client service representatives. · Corresp ...

AML(アンチマネーロンダリング)や経済制裁に関するシステムの有効性評価や、ターゲットシステムのテスト業務を行います。 · AML(Anti-moneylaundering)や経済制裁に関するシステムの有効性評価等のテスティング業務 · ターゲット・システム・テスティング · Endtoendのデータフローレビューを通じたデータ連携の仕様及びデータの網羅性・正確性・完全性の検証 · システムに問題があった場合の問題事象結了の検証 · システム開発・運用・管理業務経験(銀行業務に関する経験があると尚良し) · 英語での業務遂行能力(TOEIC860点目途) ...

Do you aspire to have a rewarding career where you can thrive, grow, and achieve your career aspirations? Unlock your full potential at work with TDCX, a leading global BPO company. · Follow procedures to process new business/plan application, enter detail and accurate informatio ...

As the Country Manager of the local subsidiary, he/she is responsible for turnover and profit of that subsidiary and needs to deliver results to the Japan headquarters. · He/she will work for maximizing market penetration and ensure profitable transactions volumes and for the lin ...

Do you enjoy the idea of selling solutions in financial compliance and anti-fraud? · Are you passionate about building customer relations and ensuring customer success? · Building solid relationships with clients, understanding their needs, and providing proactive guidance and su ...

The Compliance Manager provides advice and guidance to partners, lawyers and business professionals across the full spectrum of risk and compliance issues. They are responsible for championing and leading the compliance function in the relevant office or country and being a trust ...

Do you want to play a pivotal role in one of the most vibrant financial markets globally? Are you excited about the chance to influence the future of banking in Japan and lead the way in innovation and growth? · Play a crucial role in the expansion of our bank's strategy in the J ...

This position is for a Global Financial Crimes Manager to serve as the Money Laundering Reporting Officer (MLRO) for Japan. · Identifying relevant regulatory change, updating the Japan Country Standard, and notifying relevant stakeholders of the change and potential impact. · Con ...

This is an unique and exciting opportunity to be part of an organization which is leading the way in the alternative private market space. · iCapital is in the process of applying to the Japan FSA for Type I and Type II financial services licenses, and is seeking an experienced c ...

We are looking for a Senior Compliance Officer to lead compliance efforts in our brokerage operations in Japan. This key role involves planning, working with regulators, and managing risks. You will report to the Head of Compliance and need to ensure we meet Japanese regulatory s ...

We are looking for a Senior Compliance Officer to lead compliance efforts in our brokerage operations in Japan. This key role involves planning, working with regulators, and managing risks. You will report to the Head of Compliance and need to ensure we meet Japanese regulatory s ...

We are seeking a dynamic and results-driven Sales Specialist to join our team. · Working with the Cross Market BDM to drive new business growth · Converting leads to opportunities, ensuring timely and accurate maintenance of accounts. · ...

Global Financial Crimes Manager to serve as the Money Laundering Reporting Officer (MLRO) for Japan. Responsible for implementing the global Financial Crimes Policy and local requirements. · Identifying relevant regulatory change, updating the Japan Country Standard, and notifyin ...

DataVisor is the world's leading AI-powered Fraud and Risk Platform that delivers the best overall detection coverage in the industry. With an open SaaS platform that supports easy consolidation and enrichment of any data, DataVisor's fraud and anti-money laundering (AML) solutio ...

The Business Development Executive will acquire new customers as we continue to grow rapidly grow an international business. · Prospecting and selling of solutions to new customers · Following up on regional leads, outbound calling and social selling using LinkedIn and other appl ...

The Business Development Executive will acquire new customers as we continue to grow rapidly grow an international business. You'll be responsible for prospecting and growing revenue within a defined geographic market. · Prospecting and selling of solutions to new customers · Fol ...

This role is a great opportunity for people who are interested in development in the KYC domain. As a KYC Operations Associate Analyst, you will play a critical role in ensuring that Wise adheres to regulatory and compliance requirements. · Conduct initial and ongoing Customer Du ...

As a Customer Success Manager (CSM), you will serve as a strategic partner to key enterprise clients, helping them drive ROI through advanced fraud detection, AML compliance, and operational optimization. You'll lead customer engagements across a portfolio of Fortune 500 companie ...

+Job summary · The Business Development Executive will acquire new customers as we continue to grow rapidly · +Bullet points · ResponsibilitiesProspecting and selling of solutions to new customers · Following up on regional leads, outbound calling and social selling using LinkedI ...

We're Fiserv, a global leader in Fintech and payments, and we move money and information in a way that moves the world. · We connect financial institutions, corporations, merchants, and consumers to one another millions of times a day – quickly, reliably, and securely. · Any time ...