Skill: governance
Sanctions & CTF Investigator
Responsibilities Incidents and issues Investigations Governance:Â Coordinates with stakeholders across compliance operations, product and technology teams to identify root cause of...
JPN Fintech
February 20, 2025
2 mins to read
Policy & Governance Analyst
Responsibilities: Subject Matter Expert of financial crime compliance incl. risks, controls, industry best practice and regulatory requirements Manage committee meeting...
JPN Fintech
February 18, 2025
2 mins to read
Policy & Governance Analyst
Responsibilities: Subject Matter Expert of financial crime compliance incl. risks, controls, industry best practice and regulatory requirements Manage committee meeting...
JPN Fintech
February 11, 2025
2 mins to read
Sanctions & CTF Investigator
Responsibilities Incidents and issues Investigations Governance:Â Coordinates with stakeholders across compliance operations, product and technology teams to identify root cause of...
JPN Fintech
February 5, 2025
2 mins to read
Policy & Governance Analyst
Responsibilities: Subject Matter Expert of financial crime compliance incl. risks, controls, industry best practice and regulatory requirements Manage committee meeting...
JPN Fintech
2 mins to read
IT Security Risk Management Lead
What You’ll Do Develop complementary control frameworks that define the security responsibilities of the company and its third parties, including...
JPN Fintech
July 8, 2024
2 mins to read
Senior IT Auditor (Internal Audit)
Responsibilities: Execute internal audits according to Group and IIA standards within the set audit plan. Create and improve internal audit...
JPN Fintech
January 27, 2024
1 min to read
Senior IT Auditor (Internal Audit)
We are looking for a Senior IT Auditor to enhance internal audit processes in a global insurance company. The suitable...
JPN Fintech
January 17, 2024
1 min to read
Senior IT Auditor (Internal Audit)
Responsibilities: Execute internal audits according to Group and IIA standards within the set audit plan. Create and improve internal audit...
JPN Fintech
January 15, 2024
1 min to read
Senior IT Auditor (Internal Audit)
We are looking for a Senior IT Auditor to enhance internal audit processes in a global insurance company. The suitable...
JPN Fintech
1 min to read
