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Risk Management Jobs In Japan

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Search results: 1 - 7 of 7

Japan Based Financial Crime Compliance Officer for ASF checks & KYC #101279 (101279)

Credit Suisse. Tokyo

This is a role within Japan Compliance and Regulatory Affairs Division Financial Crime Compliance team. You are going to be responsible for advising the business on the appropriate standards for compliance with applicable Anti-Money Laundering (AML) and Counter Finance Terrorism (CFT) laws, rules and regulations. The role will focus predominantly...

Employment Type Full Time
Region/Country Asia / Pacific, Japan

Global Markets (Fixed Income) Compliance Officer #101124 (101124)

Credit Suisse. Tokyo

This is a role within Japan Compliance and Regulatory Affairs Division. You are going to be responsible for providing day to day compliance oversight and advice to the Global Markets Solutions business. You will act as the business line Internal Control Manager and provide active compliance oversight advice to the...

Sub Sector Traditional Asset Manager
Employment Type Full Time
Region/Country Asia / Pacific, Japan

Legal – Assistant General Counsel/ Senior Counsel, VP/ AVP – Regulatory Corporate Affairs Legal (170080548)

JPMorgan Chase. Tokyo

JAPAN CORPORATE AFFAIRS/REGULATORY LAWYER Primary Responsibilities will include, among other things, the following: Providing analysis on legal issues, and assist business partners to make business judgments by providing legal support and advice to JPM's businesses in Japan and cross border, covering both transactional and non-transactional matters (general corporate affairs, including...

Employment Type Full Time
Region/Country Asia / Pacific, Japan

Japan Compliance and Regulatory Affairs Division IBCM Compliance Officer #097394 (097394)

Credit Suisse. Tokyo

This is role with Japan Compliance and Regulatory Affairs Division, based in Tokyo. Responsibilities and functional duties: Investment Banking and Capital Markets Division business line Compliance Officer. You will provide dedicated oversight over and advice to the IBCM business and in particular the IBCM Equity Capital Markets function. Research Division...

Sector Capital Markets
Employment Type Full Time
Region/Country Asia / Pacific, Japan

Japan Compliance and Regulatory Affairs Division Central Surveillance Compliance Officer #101893 (101893)

Credit Suisse. Tokyo

This is a role within Japan Compliance and Regulatory Affairs Division, Central Surveillance with responsibility to manage the Japan surveillance program in line with global objectives and conduct day-to-day surveillance over defined business areas. Responsibilities and functional duties: You will handle the Japan trade and electronic/voice surveillance programs in line...

Employment Type Full Time
Region/Country Asia / Pacific, Japan

Manager - Consumer Credit Operations, Japan (17013078)

American Express Company. To-Tokyo

Position Summary: This position is responsible for managing Consumer Credit customer facing operation's team for approx. 100 employees in Tokyo & Osaka in Japan under the guidance of the Director of Consumer Credit. This position is accountable for developing and executing business plans to maximize collection's effectiveness, optimize efficiency and...

Sector Asset Management
Employment Type Full Time
Region/Country Asia / Pacific, Japan

Senior Analyst - Global Financial Crime Compliance (17004948)

American Express Company. To-Tokyo

Principal Accountabilities: 1. Perform reviews and investigation on Sanction and PEPs alerts. Independently conduct the research using relevant tools and make a decision on each case. 2. Perform reviews and investigation of suspicious activities and prepare necessary Suspicious Transaction Reporting tor the regulator. 3. Partner with Global Financial Crime Compliance...

Employment Type Full Time
Region/Country Asia / Pacific, Japan
Results:

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