10 Regulatory Compliance jobs in Tokyo.

Hiring now: Dir Global Financial Crim @ Bank Of Am, Compliance Officer Google @ Google, Compliance Officer @ Rakuten, Compliance And Risk Manag @ Ab, Regulatory Compliance Spe @ Woven By T, Head Of Compliancemlro Ja @ Nium, Regulatory Reporter Apac @ 3E, Payments Compliance Offic @ Adyen.Explore more at jobswithgpt.com.

🔥 Skills

compliance (3) risk management (3) Compliance (3) Japan (2) Regulatory Requirements (2) Money Laundering (2) Risk Assessments (2) Stakeholders (2) Training (2) Global Financial Crimes (1)

đź“Ť Locations

Tokyo (10)
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Bank Of America

Director, Global Financial Crimes Manager (MLRO) Tokyo
Skills & Focus: Global Financial Crimes, Money Laundering Reporting Officer, financial crimes compliance, regulatory reporting, risk assessments, compliance risks, regulatory change, monitoring and testing, Japan, anti-money laundering
About the Company: At Bank of America, we are guided by a common purpose to help make financial lives better through the power of every connection.
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

Google

Compliance Officer, Google Payments Compliance Tokyo
Skills & Focus: compliance, risk management, investigation, auditing, legal, consulting, payments, financial services, regulations, program management
About the Company: Google is a global technology company known for its search engine, online advertising solutions, and various consumer technology products and services.
Experience: 7 years of experience in compliance, risk management, investigation, auditing, legal, or consulting.

Rakuten Group

Compliance Officer Tokyo
Skills & Focus: compliance, risk management, financial institution, compliance program, compliance committee, compliance education, regulatory authorities, Certified Fraud Examiner, Certified AML Specialist, communication skills
About the Company: Rakuten Group provides Internet services such as e-commerce, travel, and digital content; communication and communication services such as mobile and messaging…
Experience: More than 3 years' experience in compliance
Type: Full-time

Ab

Compliance and Risk Management Officer Tokyo
Skills & Focus: asset management, compliance, risk management, communication, regulatory requirements, financial regulators, investment guidelines, training, team player, Japanese and English skills
About the Company: As a leading global investment management firm, AB fosters diverse perspectives and embraces innovation to help our clients navigate the uncertainty of capital…
Experience: Experience and basic knowledge on asset management businesses such as ITM funds, offshore funds, public disclosure and private alts etc. in Japan are plus.
Type: Full-time

Woven By Toyota

Regulatory Compliance Specialist Tokyo
Skills & Focus: regulatory compliance, certifications, product development, policy definition, engineering teams, risk assessment, government certificates, standards, compliance testing, communications
About the Company: Woven by Toyota, a part of the Toyota Group, is challenging the current state of mobility through human-centric innovation and empowering mobility transformati…
Experience: 7+ years in regulatory compliance and certifications of product development
Type: Full-time

Nium

Head of Compliance/MLRO – Japan Tokyo
Skills & Focus: Compliance, MLRO, Japan, Regulatory Requirements, Client Onboarding, Transaction Monitoring, Financial Crime, Money Laundering, Terrorist Financing, Cross-border Payments
About the Company: 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 …
Type: Full-time

3e

Regulatory Reporter – APAC Tokyo
Skills & Focus: Regulatory Development, Compliance, Sustainability, Research, Writing, EHS Policy, Environmental Regulations, Japanese, Communication, Industry Analysis
About the Company: 3E provides a comprehensive suite of data, analytics, and software solutions for enabling and improving workplace & chemical safety, product stewardship, suppl…
Experience: At least 3 years of experience reporting or writing.
Type: Full-time

Adyen

Payments Compliance Officer Tokyo
Skills & Focus: Payments Compliance, Card Schemes, Policies, Procedures, Compliance, Risk Assessments, Stakeholders, Analytics, Finance, Training
About the Company: 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…
Experience: 3 to 5 years

Bank Of America

Director, Global Financial Crimes Manager (MLRO) Tokyo
Skills & Focus: Global Financial Crimes Compliance, Money Laundering, Regulatory Requirements, Financial Crimes Policy, Compliance Risk Management, Risk Assessments, Governance, Investigations, Regulatory Reporting, Training
About the Company: At Bank of America, we are guided by a common purpose to help make financial lives better through the power of every connection.
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

Adyen

Regulatory Counsel Tokyo
Skills & Focus: Regulatory Counsel, Regulators, Legal Compliance, Stakeholders, Regulatory Documents, Policy Changes, Regulatory Reports, Corporate Secretarial, Finance Industry, Communication Skills
About the Company: 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…
Experience: At least 3-5 years of experience in a regulatory, legal or compliance department or within a global institution