与信管理・審査 の 外資系・グローバル企業の転職・求人一覧

DEGICAは決済サービスKOMOJUを運営する日本初のグローバル決済カンパニーです。日本と韓国を現在のビジネス の中核に置き、さらなるKOMOJUの世界展開に向けて、ヨーロッパ、ラテンアメリカをはじめとする世界各国へのサービス展開を進めています。事業拡大に伴い、カスタマーサポート体制の強化を図ることが急務です。今回は新たなチームメンバーを迎え、さらなる加盟店審査部門の強化を図りたいと考えていま ...

【職務内容】
「金利・為替・株式」のトレーディング業務 ...

職務内容
・海外ローン（コーポレート、アビエーション、プロジェクトファイナンス）に係る稟議作成および審査との与信協議
・ローン実行後の期中管理（社内外の折衝を含む）
・北米・アジア地域での案件ソーシング（VP職が主体に対応し、AVP職が案件サポート ...

Join the internal audit team of a leading global financial institution. This position offers broad exposure to business, operational, and regulatory risk areas, with responsibility for planning and executing audits and contributing to governance advancement initiatives. You'll work across core risk areas including IT, AML, market, credit, and data governance-supporting both local and global oversight.


Description

* Execute audits across trust, banking, and group-wide operations
* Develop and manage audit plans in line with global audit governan ...

Join the global headquarters of a leading financial institution to help shape and implement enterprise-wide risk management strategies. This high-impact role offers exposure to executive stakeholders, board-level governance, and global collaboration across regions such as New York, London, Hong Kong, and Singapore.


Description

* Support senior executives and directors on risk governance initiatives.
* Lead planning and execution of executive and board-level risk meetings.
* Drive policy, risk appetite framework, culture-building and training. ...

A fantastic opportunity to shape credit risk strategies for a leading global financial institution. This role focuses on enhancing decision strategies across the customer lifecycle to ensure profitable growth and responsible risk management.


Description

* Design and optimize strategies across underwriting, authorization, and line control.
* Analyze data to identify credit risk trends, root causes, and growth opportunities.
* Collaborate with global and local teams to deliver risk strategies and improvements.
* Present findings and recommend ...

An exciting opportunity for a risk leader to join a globally recognized financial institution. This role involves building and enhancing enterprise risk governance in Japan, contributing to strategic decision-making, and managing regulatory relationships across all risk categories.


Description

* Establish second line of defense risk governance in line with Japan regulations.
* Define risk appetite metrics, thresholds, and escalation criteria.
* Identify emerging enterprise risks and monitor the aggregate risk profile.
* Participate in key g ...

Join a high-impact control team within the operations division of a leading global investment firm. This role focuses on strengthening process risk management, regulatory alignment, and operational risk visibility across Japan and international offices.


Description

* Enhance risk awareness through KRI/KPI monitoring and RCSA uplift.
* Support management with holistic risk views for decision-making.
* Coordinate error escalation, root cause analysis, and risk training.
* Partner with control leads on policies, audit read-across, and risk rou ...

Join the Tokyo Headquarter Credit Risk team to assess creditworthiness of institutional counterparties including banks, corporates, and funds. This role supports global risk governance and includes exposure to derivative structures, regulatory reporting, and internal credit frameworks.


Description

* Conduct credit risk assessments for domestic counterparties including rating, limit setting, and trade approvals.
* Monitor exposures for derivative and financing transactions.
* Provide reporting for senior management, regulators, rating agencies ...

Join a Tokyo-based internal audit team driving transformation in audit planning, process optimization, and auditor capability development. This is a strategic role supporting modernization initiatives and contributing to effective governance practices across a diversified financial services platform.


Description

* Lead strategic planning for internal audit methodology, tools, and frameworks
* Develop and manage policies, procedures, and audit-related governance standards
* Drive modernization of internal audit operations, including automation ...

Join the Internal Audit division of a major global financial institution and take on a key quantitative role. This position focuses on model validation, mathematical analysis, and supporting the audit of risk management frameworks-especially within the Market & Liquidity Risk space.


Description

* Analyze and validate internal financial models used across banking operations
* Support audits related to market and liquidity risk management
* Collaborate with internal audit teams and risk control professionals
* Provide mathematical insights to ...

Join a global insurer's Tokyo-based Operational Risk team, acting as a second-line control function across business and tech domains. This is a hands-on opportunity to oversee operational incidents, support internal control enhancements, and manage Effective Control Framework implementation across the organization.


Description

* Manage operational incident lifecycle, including impact analysis and root cause assessments
* Coordinate response, reporting, and FSA communication for personal information breaches
* Drive improvements through trend ...

This role is an excellent opportunity for a credit risk professional to join a globally connected team managing counterparty exposure across derivative and structured finance transactions. The position offers a blend of quantitative analysis, automation projects, and regulatory involvement.


Description

* Monitor derivative-related exposures and identify key drivers of changes.
* Conduct pre-trade exposure analysis for new transactions.
* Calculate and report credit risk metrics and appropriate collateral levels.
* Collaborate with global cr ...

A dynamic opportunity to contribute to new account risk management for one of the world's leading financial institutions. This role focuses on developing data-driven underwriting strategies and partnering cross-functionally to drive profitable growth and innovation.


Description

* Design and monitor risk strategies for new account underwriting.
* Identify, test, and implement data sources to enhance strategy performance.
* Partner with Marketing, Acquisitions, Product, and Risk teams on growth initiatives.
* Monitor portfolio trends, analyze ...

An exceptional opportunity for a senior risk leader to drive enterprise risk strategy and governance in one of the most critical markets for a globally respected financial services institution. This role offers the chance to lead a high-performing team and shape the second line of defense for Japan.


Description

* Lead Japan's Enterprise Risk function, overseeing all major risk categories.
* Set risk tolerance, define appetite metrics, and implement escalation protocols.
* Build, manage, and develop a team of risk professionals.
* Collaborat ...

This role offers an exciting opportunity to manage and strengthen stress testing processes within a leading financial institution. You will work across regions and functions, ensuring robust risk management and regulatory compliance in a dynamic, fast-paced environment.


Description

* Lead and manage the COO function for stress test operations.
* Coordinate global stress testing initiatives, ensuring alignment with business and regulatory objectives.
* Support communication between management, front-office, and corporate teams to inform decisi ...

This is a strategic position in a major financial institution's head office risk division, focusing on emerging risk domains such as sustainability (e.g. climate, human rights) and non-financial risk (e.g. reputation, third-party risk). You'll help define risk governance frameworks, lead cross-functional risk assessments, and drive innovation in how non-traditional risks are measured and managed across the firm.


Description

* Plan and manage sustainability risk initiatives (climate risk quantification, disclosure, ESG rules)
* Define and operat ...

Join the credit risk planning team at a top-tier financial institution, driving critical oversight functions within Mizuho's risk division. In this planning-oriented role, you'll take ownership of credit policy frameworks, portfolio monitoring, internal rating systems, and management reporting. This is a rare opportunity to influence credit risk practices while supporting executive-level meetings and global coordination.


Description

Depending on your background, you will be assigned to one of the following focus areas:

1 Credit Risk Governanc ...

This is a strategic opportunity for an experienced internal audit professional to join a global financial institution's Quality Assurance & Methodology team. Based in Tokyo, the role supports methodology enhancement, quality reviews, and regulatory alignment in collaboration with regional audit hubs.


Description

* Draft and update global audit methodology, templates, and guidance notes.
* Deliver training and provide day-to-day support to auditors worldwide.
* Execute quality assurance reviews and validate audit outcomes.
* Conduct benchmar ...

銀行・証券・保険・資産運用業界向けの会計監査および各種証明業務を担当し、内部統制監査やアドバイザリー業務にも携わります。日本基準・国際基準の監査を通じて、金融業界における透明性と信頼性向上に貢献できる環境です。


職務内容

* 財務諸表監査（日本基準および国際基準）

* 証券取引法・会社法監査、各種業法監査、公開準備会社監査など
* 国際監査基準（ISA）、米国監査基準（US GAAS）に ...