The Opportunity 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 Dept. AML Deputy Head; Manager with the resources
At Jabil we strive to make ANYTHING POSSIBLE and EVERYTHING BETTER. We are proud to be a trusted partner for the worlds top brands, offering comprehensive engineering, manufacturing, and supply chain solutions. With over 50 years
SME -Subject Matter ExpertとしてAPAC(シドニー、香港、台湾、シンガポール、韓国、日本)のグローバルカストディ業務に関するファンド/証券取引口座開設、内容変更、及び解約等をクライアントサービスチーム、AML/KYCチーム、その他関係部署と連携をとりながら円滑にプロセスを進めていただく事が本ポジションの役割となります。また、適宜プロセスの改善を行い顧客満足度の向上に寄与することも本ポジションの役割です。 詳しいJob Descriptionについては、以下をご覧ください： 必須語学: 英語 & 日本語 Team overview: The organization you will be joining is called Account and Market Opening team. A&MO provides end-to-end view of client delivery to deliver an enhanced experience
Overview Class: Full-time AND Permanent Legal Entity: StoneX Securities Co. Ltd. Organization: StoneX Securities Co. Ltd. Report to: Senior Manager New Accounts KYC Company Overview: Connecting clients to markets – and talent to opportunity With 4,300
Company Description Your Mission At Wise, we are fully devoted to our Mission: Money without borders. Instant, convenient, and eventually free. Over 16 million people and businesses use Wise, which processes over £9 billion in cross-border
About the OpportunityJob Type: Permanent Application Deadline: 31 March 2025 Title Client Services Manager / Assistant Manager Department Client Services - Wholesale / Client Support Location Tokyo Office Reports To Head of Japan Client Services -
暗号資産取引・ブロックチェーンのリーディング企業における、リーガルコンプライアンス スタッフ職です。金融業界（銀行・証券・暗号資産）でのコンプライアンス業務経験（コンプライアンス、AML/ CFT）を2年以上お持ちの方を求めております。 日本・米国・欧州にて1兆円近い顧客資産を預かり、その取引を支えています。変化の多い市場の中で信頼性が求められるシステムの開発は、難しく、責任とやりがいのある仕事です。 次の時代の金融を作っていくプロフェッショナルとして、リーガルコンプライアンス職を担って頂ける方を求めております。 職務内容： - 金融関連の法令調査 - 他部門及びグループ各社からのコンプライアンス関する照会対応、アドバイザリー業務 - 社内規程類の整備 - コンプライアンス社内研修の企画・実施 - 当局・業界団体等への対応、金商法に基づいた事故届出や業務改善報告等 Requirements- 3年以上の暗号資産交換業、証券会社、銀行のいずれかでの実務経験 - 2年以上のコンプライアンス、AML/ CFT業務の実務経験 - 大卒以上 - ネイティブレベルの日本語（日本語での法規制の理解、各種資料の作成等の業務が発生するため） 歓迎スキル・経験 - 当局からの検査対応経験 - マニュアル等が不十分な職場環境での実務経験 - 業務の進行管理やプロジェクト管理に関する経験 - Google Workspase (SpreadSheet等)の利用経験 - Slackの利用経験
Great exposure in the JPMorgan Asset Management business. Our Sales teams provide the best solution to the partner funds distributors helping them build stronger portfolios and best ideas. As a Vice President in Sales Support within
Hello. We’re Haleon. A new world-leading consumer health company. Shaped by all who join us. Together, we’re improving everyday health for billions of people. By growing and innovating our global portfolio of category-leading brands – including
Asset & Wealth Management Private, KYC Operations, Analyst/ Associate, Tokyo ABOUT GOLDMAN SACHS At Goldman Sachs, we connect people, capital and ideas to help solve problems for our clients. We are a leading global financial services
At EY, you’ll have the chance to build a career as unique as you are, with the global scale, support, inclusive culture and technology to become the best version of you. And we’re counting on your
Hello. We’re Haleon. A new world-leading consumer health company. Shaped by all who join us. Together, we’re improving everyday health for billions of people. By growing and innovating our global portfolio of category-leading brands – including
Euro Exim Bank, an award-winning and high-performing global financial institution is seeking freelance-based professionals to sell trade finance services to exporters and importers worldwide. If you are truly passionate about sales and have outstanding selling skills,
Corporate Title: Associate Division: BHL-COO L&H Reinsurance (51004032) Department: BHLA-Business Advisory (51004034) Recruiter: Yoko Tezuka Hiring Manager: Sock Kuan Jenny Lee Copy the below link to share this job posting with your coworkers: https://performancemanager.successfactors.eu/sf/jobreq?jobId=130872&company=SwissRe Position objectives
The KYC Operations Analyst 2 is an intermediate-level position responsible for Anti-Money Laundering (AML) monitoring, governance, oversight and regulatory reporting activities in coordination with the Compliance and Control team. The overall objective of this role is to
The Apex Group was established in Bermuda in 2003 and is now one of the world’s largest fund administration and middle office solutions providers. Our business is unique in its ability to reach globally, service locally
Job Description Purpose of the role To support the day-to-day operations of the operations business division providing insights and expertise that help more senior colleagues make informed decisions, develop new products and services, and identify new
Primary responsibilities Work with the outsourced unit registry’s overall service delivery including for applications, transactions, maintenance, AML/KYC and distributions. Conduct distributors onboarding, finalize contract / agreement / support operational set up with collaborating internal stakeholders. Conduct ITM
What motivates you? You obsess about customers, listen, engage and act for their benefit You think big, with curiosity to discover ways to use your agile mindset and enable business outcomes You thrive in teams, and
Manager, Anti- Money Laundering (AML) and Compliance –Tokyo, Japan Are you passionate about preventing money laundering and other criminal activity? Are you interested in being part of a cutting-edge compliance team? Join Western Union as a Manager
