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Legal (Compliance Officers) ・ Jobs in Japan search results

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Use your English / language skills as a bilingual to find work in Japan in 「Legal (Compliance Officers)」 and expand your experience and expertise.

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Job type : Legal (Compliance Officers)

Language preference :English

Displaying 5141-51listings

Job Description

15 legal jobs in Tokyo Osaka available

Job Description
KEY RESPONSIBILITIES

Periodically review the adequacy of customer information and ensure that the information is up to date. Periodic review /Enhanced due diligence (EDD) of high-risk accounts including PEP/NGOs/NPOs/Charities/Clubs/ Societies/ Associations etc. along with embassy accounts, embassy staff accounts, exchange companies, etc.

Check that all account opening requirements are completed as per the bank's policy and local regulations. Ensure that proper KYC and CDD are conducted t ...

Job Description

[About the role]
As a Manager, Legal Counsel, you will mainly partner with business line management, business development executives, and other functions on commercial matters in all stages of deals including review of proposals and responses to RFPs. This role reports to the Director, Senior Legal Counsel Japan, and work in coordination with the Group Manager, Senior Legal Counsel.
Key Role Responsibilities
•Day-to-day you will structure, review, draft, and negotiate commercial arrangements, especially service agreements, NDAs, and other relate ...

Job Description

Hiring Lawyer
Recruitment information for prospective judicial training
Law-related research work in ASEAN + South Asia in collaboration with local lawyers, various contracts. Review, SEAN
+ Trials, mediation services, etc. in South Asia

Work location: Tokyo, Singapore, Thailand, Vietnam, Malaysia, Philippines, Indonesia, Cambodia, Laos, Myanmar office

Business fields: M & A, establishment of controlling company/reorganization of Asian subsidiaries, dispute resolution, compliance/fraud investigation, real estate, finance, labor law, intellect ...

Recruiter JP Career
  • ★ ★ Staff Level
Job Description

Lawyer aiming to be a leader in ASEAN + South Asian law

...

Job Description

Responsibilities:

Legal work related to setting up offshore funds (Unit Trust/LPS), domestic investment trust for investing offshore investment vehicles or Japan stocks, discretionary investment contracts in preparation for incorporation of UCITS/LPS, special business notifications, advisory business, private placement of interests of LPS managed third party firm, legal work related to other asset management business and advisory business
Legal work related to setting up onshore PE fund, investing in onshore PE fund and co-investment with third-party ...

Job Description

Regional Legal Counsel, APAC/ Hiring Compliance officer

Counsel product and business teams on a range of issues including payments and financial regulatory frameworks, market expansion, consumer protection, internet regulations, disputes (pre-litigation), data protection, and other legal matters.
Actively collaborate with a wide variety of teams , including product, engineering, partnerships, compliance, and marketing, on a range of issues related to market expansion, regulatory compliance, product development, and commercialization.
Work closely wi ...

Recruiter (Company is not publicly visible)
  • HIGH CLASS
  • ★ ★ ★ ★ ★ Executive Level
Job Description

グループ全体で日中貿易のDX化を推進するため中国越境ビジネス等を積極的に行っており、法務面から事業基盤の整備及び事業推進を支えるメンバーを募集します!

【業務内容】
・契約法務(和文・英文・中国語 ※英語・中国語は必須ではありませんのでご安心下さい)
・法務的観点での事業スキーム整備
・新規事業に関連する事業部からの法務相談対応
・外部専門家(顧問弁護士、弁理士等)との調整
...

Job Description

【Duties & Responsibilities】
• In charge for Overseas Legal Matters
• Advise General Counsel on legal issues
• Work with Overseas Business Dept on contract drafting and legal advising
• Areas of law touch licensing, franchising, and employment
• Maintain current knowledge on law and legislation
• Identify risk and problem areas and develop legal solutions
• Assist with overseas legal compliance
• Advise on risk management and legal solutions for overseas subsidiaries
• Interest in legal tech and legal ops ...

Recruiter (Company is not publicly visible)
  • ★ ★ Staff Level
Job Description

◆A pioneer of FinTech startups in Japan! 
◆We provide one of the largest automated household account book and asset management services for individuals in Japan!

We are looking for people who can not only comply with laws and regulations, but also support management and business divisions in making decisions, with an offensive and defensive perspective on how to grow the business while minimizing risks.

[Main duties]
・Preparation and review of contracts, terms of use, terms and conditions, etc.
・Legal research, advice, and preparation ...

Job Description

[Specific job details]
■You will be responsible for dealing with compliance risks (risk prevention activities, etc.) at the bases of overseas subsidiaries in the water environment business.
■For the time being, I hope that he will be able to gain a deep understanding of the hiring company as an assistant to the organizational section manager, and that he will be able to manage overall risk in the future.
[How to proceed with work, etc.]
■While collaborating with the legal department, compliance promotion department, and risk management departme ...

Recruiter (Company is not publicly visible)
  • HIGH CLASS
  • ★ ★ ★ ★ Manager Level
Job Description

As the Global Corporate Headquarters Privacy Officer, I will be responsible for the following duties.
・Work with the privacy officer to implement basic privacy protection policies and standards at overseas and domestic subsidiaries.
- Understand the latest trends in privacy protection regulations in Asian countries, and proactively propose and implement practical improvements.
- Collaborate with the legal affairs department to sort out issues related to privacy protection-related consultations from each department.
We will collaborate with the Priv ...

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