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 · ...

At Goldman Sachs, we connect people, capital and ideas to help solve problems for our clients. We are a leading global financial services firm providing investment banking, securities and investment management services to a substantial and diversified client base that includes co ...

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 ...

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 ...

We are seeking an experienced Regulatory Counsel & Compliance Lead to oversee licensing, regulatory engagement, and compliance operations in Japan. · This role is ideal for a qualified lawyer with a deep understanding of Japan's financial and crypto regulatory landscape, looking ...

Chief Compliance Officer leads the company's compliance program and ensure adherence to all relevant Japanese financial regulations. · Fluent Japanese and business-level English proficiency. · Bachelor's degree in Law, Business, Finance, or related discipline. · 10+ years of comp ...

Compliance Associate with 3-4 years of hands-on experience in compliance, preferably within financial services or regulated industries, to drive our compliance framework, conduct risk assessments, establish and optimize onboarding processes, oversee the use of compliance tools, a ...

We are seeking an experienced risk leader to be a part of the Enterprise Risk Management team in Japan to identify, assess, measure, manage and report risk across all risk stripes and strengthen the risk governance structure for our Japan businesses. · Develop risk tolerance limi ...

The Global Compliance Officer will lead the design and implementation of ENI Foundation's global regulatory compliance framework, ensuring that all blockchain-related activities, token issuances, fund operations, and ecosystem collaborations comply with applicable laws and best p ...

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 ...

Join a leading investment bank as a Senior KYC Associate, where you'll manage end-to-end onboarding processes, ensure regulatory compliance, and collaborate with global teams. · ...

We're proudly female-led, and we're the first in Australia to combine real-time payments with Instant Cashback Rewards and intelligent insight. Our platform enables seamless, secure, and rewarding transactions, both in-store and online, driving business growth and enhancing custo ...

We are looking for a Manager, Ecosystem Product Strategy & Operations to help a global financial services company grow their business in Asia Pacific. The successful candidate will be responsible for managing and owning all aspects of the program, including facilitating design an ...

Join Western Union as Manager, Product Strategy & Operations to help grow their business in Asia Pacific. You will be responsible for delivering on Western Union's 'ecosystem' strategy in Australia, launching new products beyond remittances and meeting more of our customers' fina ...

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 provide operational support throughout the lifecycle of a Corporate Advisory or Financing Deal. The department is structured as five functional teams within Asia, Europe and the US. The teams are set up to manage each deal through client onboarding, logistics of marketing, dea ...

As a Study Management Associate III, you will be part of a dynamic, centralized study management team that is responsible for the execution of our global clinical trials and a key member of the study team. · Study-level oversight and leadership of one or more global trials in a c ...

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

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 ...

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 ...