| Job alert | Jobs 1 - 2 of 2 |
Senior Compliance Officer
StoneX
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Tokyo, Tokyo Prefecture, Japan
... Familiarity with FIEA, FETA & AML Act legislations relating to securities dealing and brokerage; specifically, CFDs, over-the-counter derivatives and foreign exchange transactions. Qualifications Qualifications: Tertiary-related qualifications ... - Apr 12
Product Middle Office - Payments Vice President
JP Morgan
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Minato-ku, Tokyo Prefecture, 106-0032, Japan
... and able to work with high degree of independence Preferred qualifications, capabilities, and skills Possesses strong risk management mindset Knowledge of Anti-Money Laundering (AML) /Counter the Financing of Terrorism (CFT) and regulatory landscape - Apr 12