Nium
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 …
Head of Compliance/MLRO – Japan
Tokyo
- Skills: Compliance, MLRO, Japan, Regulatory Requirements, Client Onboarding, Transaction Monitoring, Financial Crime, Money Laundering, Terrorist Financing, Cross-border Payments
- Type: Full-time
Rakuten Group
Rakuten Group provides Internet services such as e-commerce, travel, and digital content; communication and communication services such as mobile and messaging…
Compliance Officer
Tokyo
- Skills: compliance, risk management, financial institution, compliance program, compliance committee, compliance education, regulatory authorities, Certified Fraud Examiner, Certified AML Specialist, communication skills
- Experience: More than 3 years' experience in compliance
- Type: Full-time
Adyen
Adyen provides payments, data, and financial products in a single solution for customers like Meta, Uber, H&M, and Microsoft - making us the financial technolo…
Payments Compliance Officer
Tokyo
- Skills: Payments Compliance, Card Schemes, Policies, Procedures, Compliance, Risk Assessments, Stakeholders, Analytics, Finance, Training
- Experience: 3 to 5 years
General Atlantic and Actis
General Atlantic is a leading global investor with over four decades of experience supporting innovative companies worldwide. Actis is a global investor in sus…
Compliance Officer (GA Actis, Tokyo)
Tokyo
- Skills: compliance, regulatory obligations, Japanese regulations, Type II license, policy review, liaison with regulators, regulatory reporting, training, internal audit, content management
- Experience: 3-5 years regarding Type II activities in Japan
Bank of America
At Bank of America, we are guided by a common purpose to help make financial lives better through the power of every connection. We focus on driving Responsibl…
Director, Global Financial Crimes Manager (MLRO)
Tokyo
- Skills: financial crimes compliance, AML/CTF, risk assessments, regulatory reporting, monitoring, testing activities, training curriculum, investigations, regulatory examination, legal framework
- Experience: At least ten (10) years’ experience in a similar or related role in a financial institution, legal or consultancy firm or with a regulatory authority.
- Type: Full-time
IQ-EQ
IQ-EQ is a leading Investor Services group which combines global expertise with an unwavering focus on client service delivery. We support fund managers, globa…
Senior Associate
Tokyo
- Skills: compliance consultancy, regulatory compliance, financial institutions, client management, regulatory reporting, compliance meetings, monitoring reviews, research and advisory, client satisfaction, Japan
- Type: full_time
Adyen
Adyen provides payments, data, and financial products in a single solution for customers like Meta, Uber, H&M, and Microsoft - making us the financial technolo…
Legal Counsel (Commercial)
Tokyo
- Skills: commercial agreements, legal advice, contract negotiations, compliance, Regulatory requirements, payments, financial services, Fintech, multi-jurisdictional, stakeholder management
- Type: full_time
Rakuten Mobile
Policy Liaison Officer
Tokyo
- Skills: policy development, stakeholder communication, regulatory affairs, telecommunications, public relations, legal understanding, project management, government liaison, infrastructure regulations, consulting
- Type: full_time
State Street
State Street is one of the largest custodian banks, asset managers and asset intelligence companies in the world. For more than two centuries, we’ve been helpi…
Compliance Officer
Tokyo
- Skills: compliance, risk management, regulatory analysis, securities, banking, investment services, project management, internal control, financial services, JDSA Internal Control Manager
- Type: full_time
State Street Global Advisors
State Street Global Advisors is one of the biggest asset managers in the world providing services to governments, institutions and financial advisors across th…
Compliance Specialist
Tokyo
- Skills: compliance advisory, regulatory developments, suitability reviews, compliance risks, licensing support, regulatory agencies, compliance policies, regulatory filings, asset management, financial services
- Type: full_time