This is a role for an experienced senior banker with the ambition to lead a complex and high revenue business. You will bring an ambitious and positive vision to the next phase of Citi Japan’s financial
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
Company Description Since we opened our doors in 2009, the world of commerce has evolved immensely, and so has Square. After enabling anyone to take payments and never miss a sale, we saw sellers stymied by
Company Description Block is one company built from many blocks, all united by the same purpose of economic empowerment. The blocks that form our foundational teams — People, Finance, Counsel, Hardware, Information Security, Platform Infrastructure Engineering,
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.
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,
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
Nium, Global Leader in Payments Nium, the global leader in real-time, cross-border payments, was founded on the mission to deliver the global payments infrastructure of tomorrow, today. With the onset of the global economy, its payments
At NICE, we don’t limit our challenges. We challenge our limits. Always. We’re ambitious. We’re game changers. And we play to win. We set the highest standards and execute beyond them. And if you’re like us,
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
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
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
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 -
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
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
About the Role This is a dual role and has responsibility for leading the Wholesale Operations teams in Tokyo and creating and leading a new CIB Client Service function to support strategic APAC clients. Learn more
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
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
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
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