KPayグループは、シンプル、スマート、シームレス、セキュアなテクノロジー・ソリューションであらゆる規模のビジネスを支援するフィンテックのリーディングカンパニーです。オーストラリア、香港、日本、シンガポールで59,000以上の加盟店にサービスを提供しています。KPayは、2024年に5,500万米ドルの資金調達を完了しました。 · 職務内容は、割賦販売法に基づく新規加盟店審査および既存加盟店の調査、クレジットカード決済におけるチャージバック対応業務、加盟店取引の監視、不正利用の検知・分析および対応策の立案などです。 ...

環境コンプライアンスプログラムマネージャー · 学士号以上、材料・化学・環境または関連する理工系専攻 · 環境法規と製品コンプライアンス管理の経験を有すること、電子業界経験者は優遇 · 環境データ(物質、包装など)の収集、およびサプライヤー・内部チーム・第三者検査機関との連携業務 · 材料及び完成品のコンプライアンス検証テストの実施 · コンプライアンスデータと文書の管理、コンプライアンスシステム開発の支援 · サプライチェーンパートナーに対する研修・監査の実施、および問題解決の推進 · 製品リリース前の公式文書と認証資料の作成・審査 · プロジェクト進 ...

法. 合EHS,４Sustainability,５Carbon Reduction · 隗 · CPTO Time Zone and Part of Work Time Overlap. · ...

AML&CFT Team Manager · Merpay、メルペイをはじめ、メルカリの決済事業・与信事業・暗号資産交換事業等におけるAML/CFT及び経済制裁対応業務全般をリードするチームのマネージャーを募集しています。 · 同チームは「持続的な事業の成長を可能にするために、柔軟性を兼ね備えた効果的なAML/CFTを推進する」というミッションを掲げます。 · A M L / C F T · a m l// c f t · ...

環境コンプライアンスプログラムマネージャー · 技術責任者は常駐勤務が可能なこと、チームはCPTOタイムゾーンと一部重複する勤務時間に対応可能かつ出張・工場駐在に応じること。 · 環境データ(物質、包装など)の収集、およびサプライヤー・内部チーム・第三者検査機関との連携業務。 · 材料及び完成品のコンプライアンス検証テストの実施。 · コンプライアンスデータと文書の管理、コンプライアンスシステム開発の支援。 · サプライチェーンパートナーに対する研修・監査の実施、および問題解決の推進。 · 製品リリース前の公式文書と認証資料の作成・審査。 · プロジェク ...

Manage and mentor the Japan Compliance team; oversee daily operations, develop and implement compliance programs and internal controls, conduct compliance risk assessments and ensure regulatory readiness, handle regulatory filings, inspections and communications with Japanese aut ...

Join a global trading and brokerage firm as a Compliance Manager overseeing compliance governance, trade surveillance, regulatory engagement, and business advisory functions. · ...

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 ...

We are seeking a Compliance Manager to join our team in Japan. As a key member of our risk and compliance team, you will be responsible for ensuring the compliance of our Japanese entity with all relevant regulations and laws. You will work closely with our Head of Risk and Compl ...

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 ...

We're always looking for ways to improve financial services. We're passionate about making a meaningful impact - touching the lives of millions and solving financial challenges in an ever-changing world. We also believe talent is key to achieving our vision and are intentional a ...

The Japan Ethics and Compliance Manager will oversee the Corporate Compliance Program in Dentsply Sirona Japan, reviewing and evaluating compliance issues/concerns within the organization. They will ensure management and employees follow local and international laws, company poli ...

Compliance Senior Manager/Manager leads the company's compliance program and ensures adherence to all relevant Japanese regulations, reporting to the Head of Compliance. You will oversee compliance strategic planning, regulatory engagement, and risk management initiatives across ...

Compliance Senior Manager/Manager leads the company's compliance program and ensures adherence to all relevant Japanese regulations, reporting to the Head of Compliance. You will oversee compliance strategic planning, regulatory engagement, and risk management initiatives across ...

We are seeking a talented individual to join our Compliance Monitoring team at Marsh McLennan. This role will be based in our London offices. This is a hybrid role that has a requirement of working at least three days a week in the office. · Complete individual monitoring reviews ...

Wise is a global technology company, building the best way to move and manage the world's money. We're looking for a Senior Compliance Manager focusing on Regulatory Compliance for our local licences and providing compliance advisory and oversight with a focus on Wise Platforms. ...

Amazon is seeking an experienced audit and compliance manager to join Japan Transportation Risk and Compliance (TRC) team. This position will work closely with Amazon's transportation team, develop risk-based audit programs for outsourced contractors for various transportation pr ...

We are looking for a dedicated and knowledgeable Compliance Officer to join our client's asset management business in Tokyo, Japan. This role is key to ensuring my client's business adheres to regulatory requirements, internal policies, and industry best practices. · Monitor and ...

The successful candidate will provide legal guidance on various matters related to pharmaceutical law and healthcare compliance and supporting business activities, both commercial and clinical. · Provide legal support and counsel on all business activities in Japan, including com ...

Localize and execute national compliance strategies to ensure adherence to laws, regulations, and company policies in Japan. Advise business leaders and cross-functional teams on compliance risks, providing practical solutions to enable business objectives. · Bachelor's degree in ...

Manage national compliance strategies to ensure adherence to laws, regulations, and company policies in Japan. Advise business leaders and cross-functional teams on compliance risks, providing practical solutions to enable business objectives. · Bachelor's degree in Law (JD or eq ...