Flow Traders is looking for an experienced Digital Assets Compliance Officer to join our team in Hong Kong. The... successful candidate has strong experience in regulatory analysis and compliance advisory with a strong interest in digital asset markets...
Flow Traders is looking for an experienced Digital Assets Compliance Officer to join our team in Hong Kong. The... successful candidate has strong experience in regulatory analysis and compliance advisory, with a strong interest in digital asset markets...
product design strategies. Key Objectives: Act as a trusted advisor to product and business teams to ensure compliance... standards without sacrificing business agility. Act as a strategic compliance advisor to product and cross-functional teams...
Responsibilities The Compliance Officer will be responsible for ensuring strict adherence to the AMLO and guidelines... (AML) and counter-terrorist financing (CFT) policies and procedures. Acting as the main advisor for staff on daily AML/CFT...
regarding risk trends and remediation progress. Advisory & Business Enablement Act as a trusted compliance advisor to APAC... Compliance Manager & MLRO to lead our regulatory efforts in Hong Kong and support our broader APAC expansion. This is a critical...
Key Responsibilities Act as the primary compliance advisor on Hong Kong regulatory requirements (e.g., SFO, SFC Codes..., product, distribution, and operations teams on compliance implications for public funds (e.g., product development, offering...
A leading financial services firm in Hong Kong seeks a legal advisor to handle product documentation, contract... negotiations, and tax compliance. The ideal candidate has a Bachelor's degree in Law or related fields, is a qualified lawyer...
and procedures. Acting as the main advisor for staff on daily AML/CFT compliance and transaction approvals. Managing the renewal.... A minimum of 3-5 years of proven experience in a compliance/AML role within a licensed Hong Kong Money Service Operator (MSO...
A leading consulting firm in Hong Kong is seeking a Compliance Advisor to provide compliance and social impact advisory.... This is an excellent opportunity for those passionate about social impact and compliance responsibilities. #J-18808-Ljbffr...
and Compliance Advisor, you will play a critical role in ensuring Ceffu meets regulatory requirements internationally.... You will be responsible for assisting with overseeing compliance programs, risk management, and ensuring adherence to anti-money laundering...
product design strategies. Key Objectives: Act as a trusted advisor to product and business teams to ensure compliance... standards without sacrificing business agility. Act as a strategic compliance advisor to product and cross-functional teams...
office. Key Responsibilities Act as the primary compliance advisor to FICC sales, trading, and structuring teams... and international stakeholders. Role Overview We are seeking a Senior Compliance to provide end‑to‑end compliance coverage for FICC...
Job Description The Vice President of Equities Compliance covers EQ business and primarily responsible for Delta-1... requirements of India, Taiwan, Korea and China restricted markets across the APAC region. The VP will act as a key advisor...
office. Key Responsibilities Act as the primary compliance advisor to FICC sales, trading, and structuring teams... and international stakeholders. Role Overview We are seeking a Senior Compliance to provide end‑to‑end compliance coverage for FICC...
regarding risk trends and remediation progress. Advisory & Business Enablement Act as a trusted compliance advisor to APAC... experienced Senior Compliance Manager & MLRO to lead our regulatory efforts in Hong Kong and support our broader APAC expansion...
office. Key Responsibilities Act as the primary compliance advisor to FICC sales, trading, and structuring teams... and international stakeholders. Role Overview We are seeking a Senior Compliance to provide end‑to‑end compliance coverage for FICC...
). Serve as a trusted advisor and coach to frontline staff and managers on complex compliance and sales scenarios. Performance...Sales Enablement & Compliance Training Specialist Drive performance and integrity at the frontline. In this pivotal...
practice grows About the Company Cognitive GRC is a specialist governance, risk and compliance consultancy advising hedge... of regulatory and technical innovation. The opportunity We are hiring for two Compliance Associate positions: One role suited...
Serve as a trusted advisor to Product and business teams, embedding compliance considerations into product strategy...Head of Product Compliance (Global Crypto Products) A leading global digital asset platform is hiring a Head...
office. Key Responsibilities Act as the primary compliance advisor to FICC sales, trading, and structuring teams... and international stakeholders. Role Overview We are seeking a Senior Compliance to provide end‑to‑end compliance coverage for FICC...