Location: Anywhere in Country At EY, we’re all in to shape your future with confidence. We’ll help you succeed in a globally connected powerhouse of diverse teams and take your career wherever you want it to
Do you want your voice heard and your actions to count? Discover your opportunity with Mitsubishi UFJ Financial Group (MUFG), one of the world’s leading financial groups. Across the globe, we’re 150,000 colleagues, striving to make
Technical Account Manager (TAM) Department: Service Office Employment Type: Permanent - Full Time Location: Belfast Description We are looking for a Technical Account Manager to join our TT Clearing & Post-Trade team. This is a hands-on role, you will
Role Responsibilities: マネーロンダリング防止(AML)およびコンプライアンスマネージャー – 東京、日本 日本事業におけるマネーロンダリング防止（AML）およびコンプライアンスマネージャーとして、Western Union Japan K.K.（WUJKK）のAML／CFT／制裁対応体制の中核を担っていただきます。 日本およびグローバルで適用される法令・規制を踏まえ、社内および代理店（エージェント／サブエージェント）に対する管理・助言・モニタリングを通じて、実効性のあるコンプライアンス体制の維持・高度化を推進します。 マネーロンダリング防止（AML）、テロ資金供与対策（CTF）、拡散金融（PF）、経済制裁および輸出管理規制（外国為替及び外国貿易法（FEFTA）を含む）、ならびに関連する日本およびグローバルの規制要件について、社内関係者に対し専門的な助言・提言を行います。 主な業務内容 金融庁（FSA）／関東財務局（KFB）／財務省（MOF）等の日本の規制当局に対する主要な窓口としての対応 （立入検査・ヒアリング・照会対応等を含む当局対応全般の調整・統括） AML／CFT／PF／経済制裁・輸出管理（FEFTAを含む）に関する法令・ガイドライン・当局動向を継続的に把握・分析し、 WUJKKのコンプライアンス体制への影響評価および必要な対応を主導 WUJKKにおけるAML関連の当局提出資料、内部報告書等の作成、レビューおよび調整 部門戦略、目標および各種施策の策定におけるマネジメントへの支援 担当するエージェント／サブエージェントに対するAMLコンプライアンス管理およびプログラムレビューの実施 エージェント／サブエージェントに対する、AML関連の社内方針・手続の遵守に関する助言・支援 レビュー結果および指摘事項に関するフォローアップ、是正対応の進捗管理、関係部署への報告 標準的なレビューに加え、比較的高度・複雑なAMLプログラムレビューの担当 AML上級管理職の指示・監督のもと、規制当局、金融情報機関、法執行機関との対応業務を担当 必要に応じて、スタッフの指導・育成および上級管理職向けのレポーティングを実施 応募要件（Role Requirements） 学士号相当の学歴 日本語（N1相当、漢字を含む）および英語での高い読み書き能力と業務上のコミュニケーション能力 日本の規制対象金融機関、フィンテック、資金移動業等における5年以上のAML／コンプライアンス実務経験 AML／CFT、拡散金融、経済制裁・輸出管理（FEFTA等）を含む日本の規制環境に関する深い理解 日本におけるMLROまたは副MLROとしての実務経験があれば尚可 複数の金融商品・サービスを提供する組織、または規制当局・法律事務所等における、 決済・AML関連コンプライアンスの実務経験 日本の規制当局との直接的な実務対応経験 （立入検査、モニタリング、継続的な監督対応を含む） 複雑な論点を整理し、平易かつ説得力をもって説明・報告できる能力
Description About the company Ardmore Home Design (AHD), founded in 2008, is a privately owned, fast-paced, founder-led entrepreneurial company where we value people with strong skills to make our products and processes better every day. We
About Nabis Nabis is the #1 licensed cannabis wholesale platform in the world, supplying $1B+ worth of cannabis products annually from hundreds of brands to retailers across California, New York, and Nevada. Our mission is to
In compliance with applicable laws, HSBC is committed to employing only those who are authorized to work in the US. Applicants must be legally authorized to work in the U.S. as HSBC will not engage in
About UR UR is the account layer for the open economy — the regulated infrastructure that lets wallets, developers, and financial platforms give their users a real financial account through one API. The digital asset economy
The Company PayPal has been revolutionizing commerce globally for more than 25 years. Creating innovative experiences that make moving money, selling, and shopping simple, personalized, and secure, PayPal empowers consumers and businesses in approximately 200 markets
The Company PayPal has been revolutionizing commerce globally for more than 25 years. Creating innovative experiences that make moving money, selling, and shopping simple, personalized, and secure, PayPal empowers consumers and businesses in approximately 200 markets
Our purpose – Opening up a world of opportunity – explains why we exist. Here at HSBC, we use our unique expertise, capabilities, breadth and perspectives to open new kinds of opportunity for our more than
Job Mission / Objective To acquire, manage, retain and grow a portfolio of commercial banking clients by providing tailored financial solutions, maintaining strong client relationships, identifying business opportunities, and ensuring adherence to regulatory and bank policies.
Uniti is a premier insurgent fiber provider dedicated to enabling mission-critical connectivity across the United States. With a steadfast commitment to customer service, operational excellence, and superior network capabilities, Uniti builds, operates and delivers critical fiber-based
Date Posted:2026-07-08 Country:United States of America Location:US-MA-REMOTE Position Role Type:Onsite U.S. Citizen, U.S. Person, or Immigration Status Requirements: Active and transferable U.S. government issued security clearance is required prior to start date. U.S. citizenship is required,
Why join us? Global Custody UK Tax Service team is to assist HSBC custody client to obtain their favorable tax on the Dividend/Interest payment by ensure the physical/electronic tax documents are in place with our agent
Beijing, China Job Family Group:Sales & Marketing Worker Type:Regular Posting Start Date:July 8, 2026 Business Unit:Downstream and Renewables Experience Level: Experienced Professionals Job Description: What’s the role This position is under Shell China Lubricant – PCMO
JOB TITLE: Program Manager (International Development), Asia-Pacific TEAM: Asia-Pacific REPORTS TO: Principal Manager, Asia-Pacific LOCATION: Sydney, with flexibility for remote work anywhere within Australia ABOUT ADAM SMITH INTERNATIONAL Adam Smith International (ASI) is a global advisory company that
Senior Accountant Los Angeles, CA Hybrid Schedule (M/F remote, T/W/TH in-office) At Magnite, we cultivate an environment of continuous growth and collaboration. Our work impacts what millions of people read, watch, and buy, and we’re looking
As a Field Sales Veterinary Diagnostic Consultant (VDC), you will be on the front lines working to build strong relationships with our Veterinary customers to help sell IDEXX’s medical device diagnostics portfolio of products. In this
About Us Wellington Management offers comprehensive investment management capabilities that span nearly all segments of the global capital markets. Our investment solutions, tailored to the unique return and risk objectives of institutional clients in more than