Amazon Web Services (AWS) is looking for an experienced candidate who will be responsible for innovating in the area of audit integration, control automation, scaling compliance, and next-generation risk management.
This candidate will be charged to deliver on our regional audit programs, and developing innovative automated audit processes. This position requires a strong foundation in audit principles, as well as a diverse technology background. As an essential part of this role, you will be leading audit programs and will enable customers to build ...
● Compliance operations related to over-the-counter derivative transactions
・ Various monitoring related to transactions
・ Account opening examination
・ Formulation / update of internal rules
・ Counter operations for regulatory agencies (including notifications and reports)
・ In-house training implementation assistance
・ Examination of each advertising medium such as web, SNS, magazines, etc.
・ Compliance-related advice to each department in the company
・ Inspection and audit support by regulatory agencies and affiliated associa ...
You will be in charge of general legal affairs and compliance operations such as legal affairs check and legal compliance scrutiny of general banking operations such as deposit business, lending business, and exchange business. Not only those who have legal / compliance experience at financial institutions, but also those who have legal experience and professionals outside the financial industry can play an active role.
In mid-career hiring, highly specialized people will be hired as professionals, so basica ...