金融の法務の求人

Compliance Advisory and Monitoring & Surveillance Support. Support the Head of Financial Markets Advisory Compliance in assisting administrative tasks for teams under his/her supervision (Advisory and Monitoring and Surveillance) as well as for Financial Security and KYC team.

We are seeking an experienced Compliance Manager to join our financial services team. The successful candidate will play a key role in ensuring the company adheres to legal standards and in-house policies, while also dealing with risk management and compliance issues

We are searching for a dedicated AML Specialist (Anti-Money Laundering) specialist with a strong understanding of AML Compliance and a knack for effective communication in both Japanese and English.

• Ensure private and corporate client applications are processed efficiently
• Identify solutions for current application
• Conduct continuous maintenance of client data to ensure accuracy
• Manage the KYC / onboarding team and work closely with overseas colleagues
• Create KYC processes and instructions

We are seeking a dedicated Head of Compliance to oversee and manage all compliance-related functions within our Business Services department. This role requires someone with an outstanding ability to ensure our company remains in full compliance with all regulatory standards within Tokyo, Japan.

This role is responsible for executing and developing compliance operations as compliance manager, including building AML/CFT frameworks, managing global compliance coordination, monitoring market abuse, and supporting regulatory responses. Based in Tokyo with Hybrid Working model

• Financial Crime- MLRO department stand alone position
• Opportunity to join the edgy Fintech company to grow with them and benefit accordingly

We are seeking a detail-oriented and experienced Recruitment Consultant to join our Financial Service department. This role requires a proactive professional who can manage multiple tasks and projects simultaneously and efficiently.

Seeking a Senior Manager, Compliance with a strong background in the financial industry to handle risk and compliance matters in Tokyo office

Opportunity to leverage your compliance experience in an expanding team that puts it's employees and culture as a key priority. Offering flexible working arrangements, attractive benefits and an opportunity to expand your career where appropriate

• 新規顧客との取引開始事前確認として、フロントオフィス担当者と社内関連部署（KYCチーム、取引法務部、コンプライアンス部門等）とのタスク進捗の調整、管理等の業務を担当頂きます。
• 各海外拠点のクライアントサービスチームメンバーと共働し、各地域国の規制を踏襲し取引開始事前確認に係る業務を担当頂きます。