仕事内容

In coordination and under the leadership of the Head of Global Financial Crimes Strategy and Oversight, the Financial Crimes Training Officer (FCTO) will be charged with executing the Financial Crimes Compliance Training program for Japan, which may include, but is not limited to, OFAC and Sanctions, Anti-Money Laundering, and Anti-Bribery and Corruption compliance for bank employees in Japan. The position will report directly into the Global Financial Crimes Training Officer in charge of the Global Financial Crimes Training Program (based in New York).

事業内容

詳細はヘッドハンターへお問い合わせください。

必要な経験・能力

詳細はヘッドハンターへお問い合わせください。

ヘッドハンター注目ポイント

-

---

この求人情報の担当ヘッドハンター