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: Business Overview Rakuten is a leading global company that provides various services worldwide, including e-commerce, media, sports, and finance. As we have expanded and globalized our business, the importance of appropriately responding to business
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
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
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
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
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
Job Description: ■Overview Rakuten Group provides Internet services such as e-commerce, travel, and digital content; communication and communication services such as mobile and messaging applications; credit cards; and fintech services such as banking, securities, insurance, and
The KYC Operations Intermediate Analyst 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
Blackstone is the world’s largest alternative asset manager. We seek to create positive economic impact and long-term value for our investors, the companies we invest in, and the communities in which we work. We do this
Global Banking and Markets, FICC Operations, Settlements, Analyst, Tokyo YOUR IMPACT Are you looking to apply your quantitative skills whilst honing your skillsets to combat money laundering, terrorist financing, securities fraud and other financial crimes? Our
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
Job Description Wise has already pioneered new ways for people to transfer money across borders and currencies. Our customers can also manage their hard-earned money with the world’s first platform to offer true multi-currency banking. The
Job Description: At Bank of America, we are guided by a common purpose to help make financial lives better through the power of every connection. Responsible Growth is how we run our company and how we
The Compliance Anti-Money Laundering (AML) Risk Management Group Manager is a senior management level position responsible for establishing internal procedures to prevent money laundering and assist in all matters concerning financial crimes in coordination with the broader
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
Job Description: The Function The Client Outreach team are the front line unit who work with clients as part of meeting Know Your Client (KYC) periodic refresh and remediation requirements. We work in close collaboration with
Everyone at OANDA is focused on our vision to transform how our customers can meet all their currency needs. We are revolutionising the world of currency trading by providing innovative trading experiences, currency data and analytics
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,
Working with Us Challenging. Meaningful. Life-changing. Those aren’t words that are usually associated with a job. But working at Bristol Myers Squibb is anything but usual. Here, uniquely interesting work happens every day, in every department.
