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As a graduate trainee in the Compliance Team, you'll learn about the branch's operations and assist in managing its compliance with banking laws, AML/CTF, sanctions, and other regulatory requirements. After the 18-month program, exemplary performance may lead to permanent employment opportunities.
You will be joining the compliance department in an established asset management firmThe client is looking for a team member with ideally 3+ years of compliance experience
Global online trading platform that is expanding their business in Japan is seeking a compliance officer to join their team in Tokyo
Leading global corporate and investment bank is seeking an experienced AML Compliance professional for their team in Tokyo
Leading global financial services company is seeking an experienced operational risk specialist to join their team in Tokyo
Market-leading crypto-currency exchanged in seeking an experienced financial crime compliance officer to join their team in Tokyo
Leading Japanese investment bank and securities firm is seeking an experienced auditor to join their team in Tokyo
Global bank serving corporate and institutional clients is seeking an experienced financial crime compliance officer to join their Tokyo branch
Market-leading crypto-currency exchange with one of the largest trading volumes throughout the world is seeking a compliance officer to strengthen their team in Tokyo
Junior compliance officer
Perform AML Compliance quality and testing, evaluate process deficiencies, analyze control measures, enhance reporting capabilities, and satisfy regulatory and audit commitments.
The position will be responsible for overseeing regulatory compliance and advisory, including managing the RCM program, risk assessment, compliance oversight, supporting business projects, developing relevant compliance policies/procedures, providing trainings and enhancing compliance awareness and culture.
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