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Job type : Legal (Compliance Officers)

Language preference :English

Displaying 5716-30listings

人材紹介 外資系保険会社
  • ★ ★ Staff Level
Job Description

外資系保険会社でのリスクマネージャーを募集しております。ご経験に応じて、資産運用またはアクチュアリーいずれかの職務をご担当いただきます。情報収集が優れている方からの応募お待ちしております。

職務内容:

* 計算手法の検討や変動要因分析手法や感応度分析手法の検討
* ESR水準の適正化に関する対応策の検討
* 計算・分析・報告・品質管理(モデルリスク管理等)
* ストレステストに関する企画 ...

人材紹介 製造会社
  • ★ ★ Staff Level
Job Description

A world's leading manufacturer is looking to hire a Compliance Officer. The selected applicant will be responsible for overseeing a number of compliance activities to drive business success in Japan.

Responsibilities:

* Create compliance roadmap and strategy
* Develop company-wide code of conduct and training programs
* Lead compliance programs
* Liaise with management function to handle issues
* Communicate with government authorities
* Oversee compliance risk management

Requirements:

* Bachelor's degree in law, finance, business ...

人材紹介 (Company is not publicly visible)
  • HIGH CLASS
  • ★ ★ ★ ★ Manager Level
Job Description

【職務内容】
海外法務部責任者として、次の事項を分掌し、部の体系作りをお任せいたします
(1)海外法務に関する事項
■契約書等の点検 ■会社の権利保全、危機管理に関する法的事項ならびに担当部門への助言及び指示 ■訴訟、調停、示談等の法的手続きに関する事項
(2)海外におけるコンプライアンスに関する事項
■業務の遵法性に関する具申ならびに担当部門への助言及び指示
(3)海外に ...

人材紹介 (Company is not publicly visible)
  • ★ ★ Staff Level
Job Description

Global bank and securities firm is seeking a compliance officer to join their team in Tokyo. Great opportunity to join a global financial institution and develop your career working closely with the Head of Compliance


Description

* Preparation and support for routine day-to-day administrative work with Compliance manager in Japan and regional team in APAC

* Preparation for local Compliance filling and reporting in relation to Compliance issues for local regulators in Japan

* Provide advice to the business on internal and external inquirie ...

人材紹介 (Company is not publicly visible)
  • ★ ★ Staff Level
Job Description

Global online trading company is seeking a compliance officer to join their team in Tokyo


Description

* Assist the head of compliance in the maintenance, development and oversight of compliance practices and to meet regulatory requirements

* Ensure adequate and risk-based compliance monitoring

* Advise the business on compliance and conduct risk related matters

* Provide support during regulatory inspections

* Develop systems and procedures to ensure and maintain compliance with relevant regulatory requirements

* Assist with o ...

人材紹介 (Company is not publicly visible)
  • ★ ★ Staff Level
Job Description

Market leading crypto exchange with a well-established presence throughout the world is launching a new business in Japan


Description

* Providing guidance and direction to management about the local regulatory requirements to execute the AML Program in Japan

* Drafting, implementing and maintaining the Program's related policies & procedures

* Reviewing and updating the Program and Risk Assessment on a periodic annual basis

* Reviewing any changes to AML/CFT-related laws, regulations, guidance or regulatory expectations and ensuring t ...

人材紹介 (Company is not publicly visible)
  • HIGH CLASS
  • ★ ★ ★ ★ Manager Level
Job Description

Global payments company is seeking an experienced compliance officer to join their Tokyo business


Description

* Develop Compliance policies and procedures

* Respond to regulators in relation to AML/Sanctions compliance, consumer protection and data privacy

* Provide compliance regulatory risk assessment and program implementation

* Work closely with Legal & Compliance, Risk Management and Business Development colleagues across the region

* Lead and support applications for and continuing maintenance of FinTech-related business lic ...

人材紹介 (Company is not publicly visible)
  • HIGH CLASS
  • ★ ★ ★ ★ Manager Level
Job Description

Leading global asset management company is seeking an experienced compliance professional to join their team in Tokyo


Description

* As a member of the Japan compliance team, provide advice and monitoring support to ensure compliance with local and global standards

* Identify regulatory changes, assess their potential impact and communicate these to the business

* Assist in establishing and developing appropriate and effective internal compliance policies and procedures

* Review and approve marketing materials and publications

* Re ...

人材紹介 (Company is not publicly visible)
  • HIGH CLASS
  • ★ ★ ★ ★ Manager Level
Job Description

Market-leading equity brokerage firm is seeking an experienced professional to lead their compliance program in Japan


Description

* As a standalone head of compliance, advise and support the business from a regulatory and compliance perspective

* Maintain the day-to-day running of compliance monitoring plan and associated systems and controls to ensure compliance with regulatory and compliance requirements

* Review new product and business initiatives and implement new policies and procedures as required

* Develop and maintain key wor ...

人材紹介 (Company is not publicly visible)
  • ★ ★ Staff Level
Job Description

The Legal and General Affairs Department, which is the assigned department, will entrust you with the following tasks.

・ Preparation of contracts, examination, negotiations with business partners
・ Term-end related work (preparation of business report, public notice / electronic public notice arrangement)
・ Cooperation with advisory offices for proceedings, debt collection, etc.
・ Legal DD for M & A, organizational restructuring, contract negotiations, SPA creation, etc.
・ Sealing of contracts, approval documents, minutes of various meet ...

人材紹介 (Company is not publicly visible)
  • ★ ★ Staff Level
Job Description

You will be in charge of a wide range of tasks such as contract creation, negotiations, intellectual property processing, commercial legal affairs, and various planning consultations, centering on the practice of rights processing of the delivered video (contents, music surroundings).
Depending on your future career orientation, you can take on the challenge of creating rules for new businesses and new fields, as well as corporate planning work.
We are looking forward to your application if you want to grow your business through legal affairs!

【Jo ...

人材紹介 (Company is not publicly visible)
  • ★ ★ ★ Senior Level
Job Description

Building and implementing global AML / CFT audits
○ Promotion of global AML / CFT audit project
○ Coordination of project schedule with overseas bases
○ Summary of overseas audit results
○ Support for global AML risk assessment, etc.

* Transfers between remote areas in Japan and overseas ...

人材紹介 インプロブ(株)
  • HIGH CLASS
  • ★ ★ ★ ★ Manager Level
Job Description

■本部監査の統括をお任せします。
・具体的にはグループ会社への監査対応をはじめ、指導/改善等を実施します。

《具体的には》
・グループ各社内の取引書類や伝票などが正しく作成/保管されているかの確認。各社内でコンプライアンスが徹底されているかの確認。システムが正しく運用/管理されているかの確認。各社の業務運営がスムーズに運営されているか等、各社の事業の健全性を調査/検証。 ...

人材紹介 (株)カカクコム・インシュアランス
  • HIGH CLASS
  • ★ ★ ★ ★ Manager Level
Job Description

企業を取り巻く環境が著しく変化し、不確実性が多様化する中、当社成長の一翼を担うリスク管理の高度化にむけ、リスクマネジメント担当者として、会社全体のリスク管理をお任せ致します。

■ERM(統合リスク管理)関連業務
・社内ルール策定の計画・ルールの遵守状況モニタリング/監査
・ルールの見直し(追加・変更)
■保険業法関連モニタリング報告関連業務
リスク項目のモニタリング、マネジメントへ ...

人材紹介 (株)ラクス
  • HIGH CLASS
  • ★ ★ ★ ★ Manager Level
Job Description

社内の独立した組織(内部監査室)のリーダーとして、研修の企画運営、業務監査業務をご担当頂きます。
【詳細】●不正防止に関わる研修:021年1月以降〜中途社員対象、

2021年4月以降〜中途、新卒社員対象
●内部監査(業務監査):・監査計画の策定・監査の実施・監査調書作成・役員会への監査報告
【募集背景】年間200名前後の入社者がいらっしゃり、監査としての体制をより強化するべく、募集を致します ...

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