+マネーローンダリング対策強化の為、当金庫ではAML規定改正や届出態勢整備を実施しています。海外送金や本人確認に関する企画業務に従事できる人材を募集いたします。 · +マネーローンダリング対策等の企画・推進・管理 · 犯罪収益移転防止法、その他関連法令等に基づくAML/CFT関連業務の管理 · +●与えられたものをこなすのではなく、大きな裁量を持ってマネーローンダリング対策の態勢づくりや企画業務に携わることが出来ます。 · ...

The Business Development Executive will acquire new customers as we continue to grow rapidly. You'll be responsible for prospecting and growing revenue within a defined geographic market. · ...

The Compliance Risk Management Department will be responsible for managing compliance risks across multiple sales channels. · Conducting on-site inspections of sales bases to ensure compliance with risk management regulations. · Maintaining records of all business activities rela ...

The Business Development Executive will acquire new customers as we continue to grow rapidly an international business. You'll be responsible for prospecting and growing revenue within a defined geographic market. The role will require close collaboration with the regional sales ...

The Compliance Risk Management Department is responsible for executing various initiatives related to compliance risk management within Manulife Financial Corporation. · Maintenance of sales channels (sales staff/agents/banks) through management of subordinates · Cross-sectional ...

The Compliance Officer reports to the FIJ Chief Compliance Officer. The day-to-day includes completing daily compliance monitoring tasks and reviewing sales and marketing materials for adherence to applicable statutory rules and regulations. · Bilingual in Japanese and English in ...

We are seeking a senior leader to drive enterprise infrastructure strategy and large-scale project delivery within a leading global insurance organization in Japan.This role sits at the intersection of strategy, delivery, governance, and operations ensuring that infrastructure in ...

We are seeking Contact Center Agent Support Desk Staff (IA) who can help resolve significant problems and provide value for our business future. · We need you to join us! · ...

Manulife is seeking new contract staff for its Contact Centre Agent Support Desk (IA) role.The successful candidate will be responsible for handling inquiries and requests from business partners and customers, as well as assisting with the development of business processes and pr ...

We are looking for a Legal Staff to contribute to the launch and growth of new businesses from the legal field while establishing governance and compliance for the new company.From a legal perspective, support the creation of new value through collaboration with a wide variety of ...

At eBay we re more than a global ecommerce leader — we re changing the way the world shops and sells Our platform empowers millions of buyers and sellers in more than 190 markets around the world We re committed to pushing boundaries and leaving our mark as we reinvent the future ...

eBay Japan is looking for a Development Operations Manager to join its team in Tokyo. The successful candidate will be responsible for managing the daily operations of Qoo10's flagship store and pop-up stores. · ...

eBay Japan operates Qoo10, a shopping mall popular among Z-generation users in Japan. The company aims to achieve · OMO (Online Merges with Offline) by launching its first offline flagship store.Support daily operations of shopping malls. · ...

We believe in empowering Compliance Manager with resources to solve critical problems for future of our business why we need you. · The customer is focus of everything we do millions end users rely on products daily.We strive attract develop retain workforce that diverse customer ...

The customer is the focus of everything we do, · and millions of end users rely on our products daily. · We believe in the value of empowering Compliance Manager · with the resources to solve critical problems for · the future of our business which is why we need you. · ...

+The People Partner plays a critical role in providing expert guidance and professional support to People Leader Partners, People Leaders, · and the Philips People Services team on HR-related matters. · ...

SFOC is establishing a Japanese corporation to advance collective climate action in Japan. · ...

The Compliance Officer will be responsible for supporting the Compliance Department in promoting compliance at all levels within AIG. · ...

The role of Compliance Officer involves supporting the Compliancy Department in promoting compliance within AIG's operations. · Supporting Compliancy Department in promoting compliance within AIG's operations. · ...

+The People Partner plays a critical role in providing expert guidance and professional support to People Leader Partners, People Leaders, and the Philips People Services team on HR-related matters. · ...

In this Customer-facing role, you will be in charge of the business development in Japan of a leading global Gaming Accessory and DJ hardware manufacturer with long-time distribution in Japan. · ...