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Compliance Officer in Tokyo
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Compliance Officer
Aml/cft operationsRegulatory complianceTrade surveillanceYou will build and run the compliance framework for our Type I Financial Instruments Business from its foundations
Tokyo, JapanHybridExperience requiredJob Match ScoreCreate Profile
15 days agoBoston Consulting Group
Compliance Administrator - Fi, Jpn
5+ years risk or compliance experienceBusiness level english proficiencyToeic score of 750 or higherBenefits include social insurance, retirement plan...
This role is responsible for promoting BCG's risk management and compliance culture within the finance team in Japan
Tokyo, JP+5y experienceJob Match ScoreCreate Profile15 days agoJohnson & Johnson Innovative Medicine
[hcc] Heath Care Compliance Contract/契約社員 [medtech]
Fluency in japanese requiredBachelor's degree required3 years compliance experienceThis position supports the Japan HCC team by managing due diligence for Third Party Intermediaries and Grants management
Chiyoda, Tokyo, JapanFull time+3y experienceJob Match ScoreCreate Profile16 days agoInfineon
Manager, Export Control Officer (location：tokyo)
Japan export control laws expertiseInternational export regulation knowledgeMinimum 5 years export control experienceThe role ensures adherence to national and global export control regulations including JP, US, EU, and German laws
Tokyo, JapanOn-site+5y experienceJob Match ScoreCreate Profile18 days agoJohnson & Johnson
[hcc] Heath Care Compliance Contract/契約社員 [medtech]
Fluency in japanese language requiredBachelor's degree minimum3 years compliance experienceThis position supports the Japan HCC team by managing due diligence for Third Party Intermediaries and Grants
Chiyoda, Tokyo, JapanFull time+3y experienceJob Match ScoreCreate Profile19 days agoJPMorgan Chase & Co.
Control Room And Disclosure Of Interests, Associate
Control room compliance experienceDisclosure of interests monitoringResearch publication reviewThe role involves reviewing research reports, investment banking transactions, and global securities positions from a compliance perspective
Tokyo, JapanOn-siteExperience requiredJob Match ScoreCreate Profile19 days agoJPMorgan Chase
Control Room And Disclosure Of Interests, Associate
Compliance or controls related experienceStrong written and verbal communication skillsAbility to interact with all levels of managementThe role involves reviewing research reports, investment banking transactions, and global securities positions from a compliance perspective
Tokyo, JapanOn-siteExperience requiredJob Match ScoreCreate Profile19 days agoRakuten Total Solutions, Inc.
Staff Of Credit Management ‐ Strategic Business Compliance Support Department, Rakuten Total Solutions, Inc. (sbcsd)
4+ years professional work experienceStructuring and documenting workflowsCross-functional stakeholder coordinationThis role involves establishing a robust credit management system to support Rakuten Mobile's rapid corporate business expansion
Tokyo, JapanFull time+4y experienceJob Match ScoreCreate Profile22 days agorakuten-insurance.co.jp
Procurement Approval Pmo/risk And Compliance Member - Procurement Operations Department, Procurement Operations Supervisory Department
Project management experienceBusiness process improvement skillsJapanese language proficiency n1The role involves establishing operational workflows and managing approval meetings to ensure soundness and transparency in procurement operations across the Rakuten Group
Tokyo, JapanOnsiteFull timeExperience requiredJob Match ScoreCreate Profile22 days agoWellington Management
Senior Compliance Analyst, Apac
8 to 10 years financial industry experience5 years related to complianceGood understanding of asset management businessThe role sits within the APAC Compliance team and reports to the Chief Compliance Officer for Asia Pacific based in Hong Kong
Tokyo, JapanFully remoteFull time+10y experienceJob Match ScoreCreate Profile23 days agoRakuten
Procurement Approval Pmo/risk And Compliance Member - Procurement Operations Department, Procurement Operations Supervisory Department
Project management experienceBusiness process improvement skillsJapanese language proficiency n1 or nativeThe role involves establishing operational workflows and managing approval meetings to ensure soundness and transparency in group-wide procurement operations
Tokyo, JapanOnsiteFull timeExperience requiredJob Match ScoreCreate Profile23 days agoRakuten International
Procurement Approval Pmo/risk And Compliance Member - Procurement Operations Department, Procurement Operations Supervisory Department
Project management experienceBusiness process improvement skillsJapanese language proficiency jlpt n1The role involves establishing operational workflows and managing approval meetings to ensure soundness and transparency in procurement operations across the Rakuten Group
Tokyo, JapanOnsiteFull timeExperience requiredJob Match ScoreCreate Profile23 days agoRakuten International
Staff Of Credit Management ‐ Strategic Business Compliance Support Department, Rakuten Total Solutions, Inc. (sbcsd)
4+ years professional work experienceData-driven credit management strategiesCross-functional stakeholder coordinationThis role is critical for establishing a robust credit management system to support Rakuten Mobile's rapid corporate business expansion
Tokyo, JapanFull time+4y experienceJob Match ScoreCreate Profile23 days agoMarsh & McLennan Companies Inc
コンプライアンス スペシャリスト / Compliance Specialist / 法務・コンプライアンス部門 - Marsh - Tokyo, Japan
5+ years compliance management experienceFluent in english and japaneseKnowledge of japanese insurance regulationsThis role involves analyzing and advising on a wide range of legal and compliance issues including anti-bribery, AML, and data privacy under Japanese law
Tokyo, JapanHybridFull time+5y experienceJob Match ScoreCreate Profile24 days agoBinance
Compliance Edd/high Risk Client Analyst - Japanese Speaking
Japanese language fluencyEnhanced due diligence (edd) expertiseHigh-risk client analysis experienceThe role involves analyzing high-risk clients to ensure compliance with Binance's industry-leading security standards
Tokyo, JapanOn-siteFull timeExperience requiredJob Match ScoreCreate Profile25 days agoBinance
Compliance Edd/high Risk Client Analyst - Japanese Speaking
Japanese language fluency requiredEnhanced due diligence (edd) experienceHigh-risk client analysis expertiseBinance is a leading global blockchain ecosystem trusted by over 300 million people across 100+ countries
Tokyo, JapanOn-siteFull timeExperience requiredJob Match ScoreCreate Profile25 days agoBinance
Compliance Edd/high Risk Client Analyst - Japanese Speaking
Japanese language fluency requiredEnhanced due diligence (edd) expertiseHigh-risk client analysis experienceThe role involves conducting Enhanced Due Diligence (EDD) for high-risk clients within Binance's global cryptocurrency ecosystem
Tokyo, JapanOn-siteFull timeExperience requiredJob Match ScoreCreate Profile25 days agoSTATE STREET
Markets Compliance Officer, Assistant Vice President (avp)
5+ years securities banking regulatory inspection experienceStrong knowledge of japan securities banking regulatory environmentExperience with regulatory registration and licensing processesThe role involves developing and implementing the compliance program for State Street Trust and Banking Co., Ltd. and its Tokyo Branch
Tokyo, JPFull time+5y experienceJob Match ScoreCreate Profile26 days agoJohnson & Johnson
[hcc] Heath Care Compliance Contract/契約社員 [medtech]
Fluency in japanese languageBachelor's degree required3 years business or compliance experienceThis position supports the Japan HCC team by managing due diligence for third-party intermediaries and grants to maintain quality standards
Chiyoda, Tokyo, JapanFull time+3y experienceJob Match ScoreCreate Profile26 days agoJohnson & Johnson MedTech
[hcc] Heath Care Compliance Contract/契約社員 [medtech]
Fluency in japanese language requiredBachelor's degree in business or legal fieldMinimum 3 years compliance experienceThis contract position supports the Japan HCC team by managing due diligence for third-party intermediaries and grants
Chiyoda, Tokyo, JapanFull time+3y experienceJob Match ScoreCreate Profile27 days agoNissan
【間接：生産】<生産・scm部門> 生産部門におけるコンプライアンス専門スタッフ 担当職 勤務地：追浜総合研究所
Japanese domestic regulations knowledgeAnti-monopoly law compliance experienceManufacturing procurement compliance experienceThis role involves leading compliance and regulatory adherence activities across the entire Production and SCM department to prevent violations before they occur
Yokohama, Kanagawa, JapanFull time+3y experienceJob Match ScoreCreate Profile27 days agoNissan
【間接：生産】<生産・scm部門> 生産部門におけるコンプライアンス専門スタッフ 担当職 勤務地：追浜総合研究所
Japanese domestic regulations knowledgeAnti-monopoly law complianceContract management experienceThis role involves leading compliance and legal adherence activities across the entire Production and SCM department to prevent violations before they occur
Yokohama, JapanFull time+3y experienceJob Match ScoreCreate Profile27 days agoRakuten
Group Headquarters Strategic Planning Officer For Governance, Compliance - Business Operation Section, Cco Office, Group Compliance Supervisory Department
2+ years project management experienceCorporate planning and management backgroundExecutive meeting secretariat experienceThe role supports the Chief Compliance Officer in strengthening the Rakuten Group's defense function through comprehensive problem-solving and system design
Tokyo, JapanFull time+2y experienceJob Match ScoreCreate Profile28 days agoRakuten International
Group Headquarters Strategic Planning Officer For Governance, Compliance - Business Operation Section, Cco Office, Group Compliance Supervisory Department
Project management experienceCorporate planning backgroundStakeholder communication skillsThe role supports the Group CCO and Supervisory Department in designing group-wide rules and systems to enhance the Rakuten Group's defense function
Tokyo, JapanFull time+2y experienceJob Match ScoreCreate Profile28 days agoLseg
Senior Compliance Officer, Japan
Strong written and verbal english and japanese communication skillsExperience in compliance, legal, audit, or post trade operational environmentAbility to work effectively at all levels with colleagues and clientsThe Senior Compliance Officer is responsible for managing LCH's compliance with the Japanese regulatory framework as it applies to central clearing services
Tokyo, JapanFull timeExperience requiredJob Match ScoreCreate Profile29 days ago
