支出管理事業本部の不正リスク対策リーダーとして · ■クレジットカード取引データのリアルタイムモニタリングによる不正検知 · ■AML/CFT・金融犯罪対策における顧客対応や運用業務 · ■統計分析に基づいた不正抑止ソリューションの提案・実施 · ■不正検知システムの運用管理および効率化の提案・推進 · ...

+クレジットカード取引データのリアルタイムモニタリングによる不正検知 · AML/CFT・金融犯罪対策における顧客対応や運用業務 · 統計分析に基づいた不正抑止ソリューションの提案・実施 · 不正検知システムの運用管理および効率化の提案・推進 · + · + · + 3ヶ月後：自社カード事業の不正AML の責任者として活躍（適性に応じサポート体制あり） · , · + 半年後：自社カード事業の 不正AML 責任者として業務の中央を担います · , · + 1年後：自社カード以外プロダクト、リスク分野に向けて挑戦しさらなるスキルアップにつなげます。将来 ...

This role involves working closely with Capgemini Japan CISO to manage local cybersecurity operations in Japan and oversee continuous improvement. · ...

Kroll consistently provides firms with the professional investigative consulting expertise necessary to resolve conflict through fact-finding and critical analysis. · ...

We are dynamic problem solvers and forward-thinking professionals who create significant impact.We value human interaction to understand each candidate's unique experience, · s skills · and aspirations. · ...

Amazon seeks an experienced Safety Manager to join our Workplace Health & Safety (WHS) team in pursuit of our vision to become Earth's safest workplace. · ...

The Business Development Executive will acquire new customers as we continue to grow rapidly an international business. · ...

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 ...

+About ispace: a global lunar exploration company with a bold vision to expand humanity's presence beyond Earth. · Creation and management of documents · + · Reporting of achievements in writing · +management of tables (Excel) creation/update · + + + + Experience in grant assista ...

+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. · ...

RX Japan FP&A Manager role supports corporate efficiency and profitability by contributing to mid- to long-term financial planning. · ...

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 Senior Associate supports day-to-day execution of regulatory operational processes documentation governance under Sr Manager direction This role works in close collaboration with Regulatory Assistants coordinating overseeing routine operational activities to ensure tasks exec ...

We are seeking an Auditor in Charge (AIC) to lead individual audits for our Operations Audit Team. As a team member under the guidance of the team leader, you will be responsible for planning individual audits including risk-based process/tests. · Benefits include flex time polic ...

Computacenter is seeking a skilled and motivated Infrastructure Engineer to join our onsite role at our pharmaceutical client. · ...

This position plays a key part in ensuring the stable operation of business applications used across Japan.As a leader in application operations and maintenance you will collaborate with development teams business teams and global teams to maintain quality drive continuous improv ...

+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. · ...

We are seeking a Compliance Administrator to join our team at Boston Consulting Group.As a Compliance Administrator, you will be responsible for promoting BCG's risk management and compliance culture by ensuring that company policies such as insider trading policies, data privacy ...

We welcome and encourage everyone who has a passion and curiosity for innovation, · technology,and play to explore our open positionsand joinour growing global team. · ...

CALJ is actively growing its creditor protection insurance business (GCL) to answer client needs through a diversified distribution network. · Developing operating strategies. · Improving customer service. · ...

PlayStation isn't just the Best Place to Play — it's also the Best Place to Work. · ...