FUTURA presenta: AIDa: 10/10/2024 6:30 PMA: 10/10/2024 8:30 PMLuogo: ICCJ
Giovedì 10 ottobre, presso ICCJ, si terrà il terzo appuntamento di FUTURA, il progetto ICCJ focalizzato sul mondo della tecnologia italiana.
L'evento si svolgerà sotto forma di seminario riguardo alle best practices e alle eccellenze del mondo tech italiano, con un focus sulla intelligenza artificiale.
La partecipazione è solo su invito.
Visita: https://futura.iccj.or.jp
Summer Cocktail 2023Da: 07/07/2023 7:00 PMA: 07/07/2023 9:00 PMLuogo: Hibiya Okuroji - Storie d'Italia
Unisciti a noi in una fantastica serata al The Tokyo EDITION a Toranomon! Partecipa a un fantastico cocktail party in cui si riuniscono 15 camere di commercio. L'occasione perfetta per fare nuove conoscenz e nell'incantevole notte di Tanabata.
DETTAGLI
Data: venerdì 7 luglio 2023 (Porte aperte alle 18:30)
Orario: 19:00-21:00
Dove: The Tokyo EDITION, Toranomon nei Meeting Studios al 2F
Indirizzo: 4-1-1 Toranomon, Minato City, Tokyo 105-0001, Giappone
Tassa:
Soci ICCJ 7.500 JPY (+IVA 10%)
Altri 9.500 JPY (+IVA 10%)
SOLD OUT
Intesa Sanpaolo Tokyo – Position available as Anti Financial Crime Officer
Intesa Sanpaolo is the banking group leader in Italy. Assisting more than 14,6 milion of retail customers through a network of 5360 branches, it significantly supports the development of Companies and gives an important sustain to the country's growth. The Group has a selected retail banking presence in Central and Eastern Europe, the Middle East and North Africa, with approximately 1,000 branches and 7.2 million customers in 12 countries. Intesa Sanpaolo is also present in 25 countries in support of its corporate customers’ cross-border business. It is looking for new qualify profiles who want to face demanding and challenging career path with the following requirements:
Scope and Purpose
- Supporting the Local Compliance Officer in managing the relation with the Supervisory Authorities, as well as with internal and external auditors;
- Supporting the Local Compliance Officer in managing Supervisory Authorities' inspections and visits;
- Supporting the Local Compliance Officer in managing non-compliance events, in providing assistance and cooperation to the concerned structures, in ensuring the identification and implementation of interventions to be taken to bridge any organizational and/or procedural gaps;
- Supporting the Local Compliance Officer in drafting the reporting information flows, concerning compliance, required by Local Authorities;
- Supporting the Local Compliance Officer in managing reporting information and risk assessment flows towards Head Office Compliance;
- Perform the daily AFC activities assigned;
- Assist on the analysis of local and applicable international rules, as well the Bank internal guidelines applicable to the branch;
- Assist in assessing the impact of internal and external rules and regulations on branch's processes and procedures;
- Support in the prior compliance assessment of all innovative projects/products;
- Support the Branch Compliance and AFC Department in keeping the General Manager and Head Office Compliance and AFC abreast on the evolution of local laws and regulations;
- Support the Local Compliance Officer in the periodic review of existing policies and procedures of the Branch to ensure they are effective and up to date and compliant with current FSA and other Supervisory Regulations and guidelines;
- Support the Local Compliance Officer in managing roll-out of Branch policies and procedures to Branch staff and provide training as necessary in support of awareness;
- Supporting the Local Compliance Officer in the preparation and completion of any local Regulatory and Exchange reporting;
Required Experience
- Minimum five years of Anti-Financial Crime (AFC) experience either in banks/financial institutions/local regulators;
- Strong knowledge and experience in managing local regulatory requirements;
- Extensive experience in conducting AFC risk assessments.
- Experience with or knowledge of businesses operated by a Global commercial and investment bank.
Competencies Required
- University degree in law, finance and/or economics;
- English fluent (both written and spoken), Italian is an advantage;
- Deep understanding of the Financial Service Agency (FSA) and Ministry of Finance (MOF)regulatory environment and expectations;
- Knowledge of Anti Financial Crime regulations and international practices (including Anti-Money Laundering, Anti-Terrorism Financing, International Sanctions & Embargoes, Anti-Bribery&Corruption);
- Ability to research laws and regulations and provide advice on the applicability within a given environment;
- Deep understanding of the corporate and investment banking business;
- Excellent detailed-oriented skill set;
- Knowledge of financial institutions, correspondent banking and trade finance products and services;
- Positive attitude towards colleagues and the organisation to ensure seamless communication;
- Familiarity with various corporate structures e.g. Funds, Trusts, SPVs, etc is an advantage;
- Good knowledge of local and international Economic Sanctions laws and regulations;
- Strong analytical and problem-solving capabilities;
- Ability to synthetize large volume of information and identify key issues;
- Ability to produce high quality work to meet challenging deadlines;
- Excellent organisational skills;
- Ability to work under pressure;
- Good command of Microsoft Office.
Everyone is an asset for our Group and that person could be you! Check out our job opportunities, apply and join our team!
EVENTO B2B - TASTING SICILY - Degustazione e incontri online con il produttoreDa: 24/01/2022 10:00 AMA: 04/02/2022 6:30 PMLuogo: ICCJ Event Space
Date: 24 gennaio (lunedì) - 4 febbraio (venerdì) 2022
Orari (JST)
1) 16:00 - 17:00
2) 17:00 - 18:00
ICCJ organizza tasting e incontri B2B online con l’azienda “Gusta la Sicilia - Tasting Sicily”, per presentare agli importatori giapponesi un’ampia gamma di prodotti siciliani.
Rivolto a: Importatori F&B in Giappone
Per ulteriori informazioni, visita la pagina giapponese.
Webinar "Viaggiare per lavoro in Italia durante l'emergenza COVID"Da: 08/04/2021 5:00 PMA: 08/04/2021 6:00 PMLuogo: ZOOM Online Webinar / Facebook Live
N.B. QUESTO EVENTO SI TERRÀ' IN LINGUA GIAPPONESE
Lo studio legale italiano Mazzeschi è stato selezionato per molti anni dalla rivista americana Fortune 500 per il supporto aziendale che ha fornito ad oltre 100 aziende nel settore dell'immigrazione lavorativa.
Rispetto al Giappone, il numero di casi da Corona virus è nettamente più elevato in Italia, anche se la vaccinazione inizia a mostrare segnali incoraggianti. Durante questo webinar forniremo informazioni utili per coloro che stanno valutando un viaggio di lavoro o un incarico in Italia a fine pandemia. Daremo inoltre una breve spiegazione su come ottenere un permesso di soggiorno per motivi lavorativi in Italia. Non mancate.
Programma (pianificato)
17:00 Discorso di apertura
17:10 Introduzione dello Studio Legale Mazzeschi
17:15 "Ultime informazioni su viaggi d'affari e trasferte in Italia"
~ Corona virus e accorgimenti da prendere
17:50 Domande e risposte
18:00 fine
Soci ICCJ: gratuito
Non soci ICCJ: gratuito (disponibile solo su Facebook)