About Wonder: a leading payments gateway and FinTech platform for merchants in Hong Kong and Asia Pacific. · Perform basic compliance review for customer onboarding and due diligence processes to ensure compliance with AML/KYC regulations; · Risk Controls Assistance: assist senio ...

Primarily responsible for compliance testing, · risk inventory maintenance, and risk assessment. · Information control in general, including persona data, · transactional data, and other proprietary information such as trade secrets.Compliance testingrisk inventory maintenanceand ...

You desire impactful work. RGA is a purpose-driven organization working to solve today's challenges through innovation and collaboration. Join our multinational team of intelligent, motivated, and collaborative people, and help us make financial protection accessible to all. · ...

You desire impactful work. You're RGA ready RGA is a purpose-driven organization working to solve today's challenges through innovation and collaboration. A Fortune 500 Company and listed among its World's Most Admired Companies , we're the only global reinsurance company to focu ...

You will be responsible for managing and improving quality assurance systems and procedures across multiple disciplines within Quality. · ...

We're proud to have been helping our clients build better financial futures for over 50 years. How have we achieved this? By working together - and supporting each other - all over the world. So, join our Legal and Compliance team and feel like you're part of something bigger. · ...

In a world of disruption and increasingly complex business challenges our professionals bring truth into focus with the Kroll Lens. Our sharp analytical skills paired with the latest technology allow us to give our clients clarity not just answers in all areas of business. · ...

Primarily responsible for compliance testing, risk inventory maintenance, and risk assessment · ...

Kroll consistently provides firms with the professional investigative consulting expertise necessary to resolve conflict through fact-finding and critical analysis. We have conducted thousands of investigations worldwide and have an unmatched track record of resolving disputes an ...

Kroll consistently provides firms with the professional investigative consulting expertise necessary to resolve conflict through fact-finding and critical analysis. · We have conducted thousands of investigations worldwide and have an unmatched track record of resolving disputes ...

About this role · This exciting opportunity offers a chance to transition into a high-growth commercial environment with AlphaSights as a Client Protection Associate. · Monitor client requests and develop policies to ensure compliance standards are met · Anticipate potential busi ...

Join a high-performing global team that works closely with our core service delivery teams to ensure our clients are always served to the highest compliance standards while enabling AlphaSights' fast-growing commercial success. · * Monitor active projects to flag and mitigate pot ...

You desire impactful work. · You're RGA ready · RGA is a purpose-driven organization working to solve today's challenges through innovation and collaboration. A Fortune 500 Company and listed among its World's Most Admired Companies, we're the only global reinsurance company to f ...

We are looking for an officer to join our Control Room team in Japan Compliance. · The successful candidate will have expertise in understanding financial regulation and strong analytical skills for delivering good and clear analysis of issues.They will also have the ability to m ...

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

The Global Solutions and Risk Compliance (GSRC) organization is a component of Amazon's operations, dedicated to ensuring the compliance of its products and services worldwide. · Performs quality audits on a daily basis using Standard Operating Procedure (SOP) and achieves self-u ...

We are looking for a Client Protection Associate to join our team in Tokyo. This is an exciting opportunity for meticulous team players with a background in operations, law, or risk management looking to transition into a high-growth commercial environment. · ...

This is an exciting role as a Compliance Specialist in the Japan subsidiary of a leading global cardiovascular and endovascular company. · Lead and participate in the Japan Compliance Committee to support assessing compliance risks associated with the Cordis Japan's business. · M ...

Wholesales KYC Operation Quality Control (WKO QC) plays a critical role in ensuring compliance with multiple regulations. · ...

StoneX Securities Co., Ltd. · The Senior Compliance Officer will provide compliance advisory and regulatory monitoring for StoneX's Japan operations. This includes reviewing advertisements and marketing materials, performing compliance surveillance on communications and transacti ...

A global financial services company is looking for a Legal and Compliance Manager/Associate. · The selected candidate will oversee regulatory compliance, internal controls, and operational compliance activities while supporting audits, training, and cross-departmental guidance. · ...