Credit (Administration / Audit) ・ Jobs in Japan search results

DEGICA is Japan's first global payment company, which operates the payment service KOMOJU. With Japan and Korea at the core of our current business, we are expanding our services to Europe, Latin America and other countries around the world in order to further expand KOMOJU's global reach. As our business expands, it is urgent to strengthen our customer support system. This time, we would like to welcome new team members and further strengthen our affiliated store screening department.

Main duties
You will be mainly responsible for screening work at ...

Job Description:

Role Definition
Manages the loan origination process, including credit underwriting, documentation and booking to minimize risks, in accordance with established policies, procedures and guidelines.


Responsibilities
• Manages credit investigation activities, including credit analysis, evaluation and the rating of customers.
• Leads the financial analysis and risk assessment of new accounts; oversees the underwriting, documentation and booking of loan packages.
• Oversees existing workflow and finds opportunities to reduc ...

Job Description
Role Definition
Manages all customer service activities and initiatives for a major site or multiple sites within a region.


Responsibilities
•Establishing strategic customer service guidance and technical support initiatives in order to improve the efficiency of customer contact services.
•Managing complex customer inquiries and allocating resources for workload balancing and short-term forecasting.
•Performing real-time management of all customer contact metrics in order to achieve performance goals and financial objectiv ...

Join the internal audit division of a leading global financial institution. You will be responsible for planning and executing audits of complex securities operations, contributing to enhanced governance and business strategy. The role also offers potential for overseas secondment to major offices in the U.S.


Description

You will be responsible for either of the following two tracks:

① - Experienced Audit Professional (Japan-based):

* Conduct internal audits across business areas such as Global Markets (equities, FICC, derivatives), Inve ...

グローバルな決済サービスを展開するフィンテック企業にて、内部監査業務の内製化・実行をご担当いただきます。割販法・資金移動業・J-SOX・AML・IT監査など、幅広い監査対象に関わりながら、経営と現場をつなぐ役割を担います。


職務内容

* 割賦販売法・前払式・資金移動業の内部監査業務の計画・実施
* システム監査（ITインフラやセキュリティ）の企画・実行
* 犯罪収益移転防止法（AML）に基づく監 ...

Join a global internal audit team assessing commercial and investment banking operations across the APAC region. This is a high-exposure role where you'll collaborate with stakeholders and help uphold regulatory standards and risk governance.


Description

* Execute audit engagements from planning to reporting
* Evaluate the design and effectiveness of internal controls
* Collaborate with global audit teams and regional stakeholders
* Identify control gaps and emerging risks
* Maintain detailed workpapers and communicate audit findings
* ...

Join a cross-regional initiative to validate and govern models used in investment management, contributing to a robust risk framework amidst evolving regulations and technologies.


Description

* Validate models used in investment management, aligning with a global model risk framework
* Support the development and implementation of model governance across the division
* Collaborate with stakeholders across Japan, Europe, and the U.S. to ensure regulatory compliance
* Contribute to the enhancement of risk metrics and reporting for model risk ...

海外向け信用格付制度の企画・運営を担当し、グローバルな信用リスク管理の高度化を推進するポジションです。国際的なビジネス環境と連携しながら、全社的なリスク制度を中核から支える役割を担います。


Description

* 海外向け法人取引に関連する格付制度の企画・運営
* グローバルな信用リスク制度の高度化に向けた改善提案・推進
* 海外拠点や関係部門との協働による制度導入・運用支援
* グローバ ...

Take a lead role in advancing model risk frameworks and validations within wealth management, contributing to a mission-critical transformation across a major financial institution.


Description

* Drive project management for model risk governance implementation across domestic entities
* Lead the validation of models used in wealth management operations
* Ensure alignment with global regulations through risk-based approaches
* Collaborate with stakeholders across Japan and internationally to deploy frameworks
* Guide cross-functional effo ...

This Associate-level role focuses on the independent validation of models used across a trust banking operation. You'll contribute to the design and enhancement of a group-wide model risk framework, addressing regulatory demands and advancing governance standards in an increasingly AI-driven environment.


Description

* Validate models used within a trust bank under a group-wide risk management framework.
* Support the construction and advancement of model governance structures.
* Collaborate on a multi-regional approach aligning with Japan, US ...

Join a high-impact internal audit team specializing in risk and governance. As Lead Auditor, you will drive independent reviews across risk management, compliance, legal, and investment functions in a dynamic, global insurance environment.


Description

* Lead end-to-end audit processes, from planning to execution and reporting
* Guide team members and ensure audit quality through detailed review
* Assess risks, rate findings, and support development of actionable recommendations
* Draft clear, insightful audit reports in English
* Assist a ...

Drive internal audit excellence for life insurance operations and oversee whistleblowing investigations. This senior role combines leadership, strategic risk assessment, and regulatory insight to enhance governance and controls across the business.


Description

* Oversee execution of audits across Japan life insurance entities.
* Develop and lead a team of 8 auditors, fostering growth and knowledge sharing.
* Conduct risk assessments and input into the annual audit plan.
* Manage whistleblowing triage and investigations, ensuring compliance ...

日本におけるコーポレート財務管理業務を担当します。本ポジションは東京を拠点としますが、APACの財務チームの一員として、海外のカウンターパートとも密接に連携します。
レポ取引、FXスワップ
資本ポリシー等の流動性への影響についてリスク管理、ファイナンス、オペレーション部門と連携


職務内容

コーポレート財務部の一員として、日本における財務管理業務をサポートしていただきます。本ポジ ...

Seeking an experienced auditor to lead assurance activities covering enterprise-wide financial risks across Japan and the Asia Pacific region. This senior-level role plays a pivotal part in evaluating risk controls and delivering strategic insights to management.


Description

* Lead audit engagements covering market, credit, liquidity, and model risk.
* Conduct risk assessments and design assurance strategies.
* Communicate risk impact and insights effectively to senior stakeholders.
* Align audit projects with department priorities and stan ...

Join a key governance role with high visibility and impact, ensuring operational excellence and regulatory alignment. Be the trusted advisor bridging business and risk teams in a dynamic financial landscape.


Description

* Lead implementation and continuous improvement of non-financial risk frameworks.
* Perform control testing, KRI monitoring, and risk profiling under governance mandates.
* Advise senior stakeholders and country leaders on strategic risk and control issues.
* Manage risk event, treatment, audit remediation, and policy devia ...

Join a global investment bank's Japan office to ensure product governance and regulatory compliance while supporting data analytics across operations and commercial execution. You'll play a central role in aligning product configurations, market data access, and analytical insights with internal standards and external regulations.


Description

* Manage end-to-end product governance processes in collaboration with risk and compliance teams.
* Define, document, and review product/service characteristics and ensure regulatory alignment.
* Oversee ...

* 販売店および法人顧客向けの与信・与信管理業務。法人決算書の各種財務分析
* 英語でのアンダーライティング
* 本社を含むマネジメントへの審査判断根拠の説明、承認の取得


職務内容

* 販売店および法人顧客向けの与信・与信管理業務。法人決算書の各種財務分析
* 英語でのアンダーライティング
* 本社を含むマネジメントへの審査判断根拠の説明、承認の取得
* セールスチームとの与信枠調整
* ...

* 投資ポートフォリオがどれだけ利益を出しているか、もしくは損をしているかを数値で把握
* クライアントレポーティング


職務内容

* 投資ポートフォリオがどれだけ利益を出しているか、もしくは損をしているかを数値で把握
* クライアントレポーティング


理想の人材

* 関連する業界、職種の経験2年以上
* 日本語ネイティブレベル、英語ビジネスレベル


条件・待遇

* グローバルOJT・トレー ...