SFC Expertise: 2+ yrs of compliance exp VA Market Practice: Proven exp About Posley Posley is an asset management... compliance framework for our expansion into regulated crypto funds. Key Responsibilities Licensing & Regulatory Liaison...
The Role The client is looking for a hands‑on, execution‑focused Technical Project Manager to spearhead the delivery... as the central nervous system of our projects, harmonizing the efforts of engineering, product, compliance, and operations...
The Role The client is looking for a hands-on, execution-focused Technical Project Manager to spearhead the delivery... as the central nervous system of our projects, harmonizing the efforts of engineering, product, compliance, and operations...
Approved Manager, Cayman SPC, and OFC — operating quantitative and delta-neutral strategies with a 30-person team... across trading, research, and technology. We are now seeking an Operations Manager who can strengthen fund operations, guide...
Our client, a global leader in digital assets, is seeking a Senior Compliance Manager to drive their compliance... strategy and ensure regulatory excellence. Key Responsibilities Build and maintain compliance frameworks, policies...
Our client, a global leader in digital assets, is seeking a Senior Compliance Manager to drive their compliance... strategy and ensure regulatory excellence. Key Responsibilities Build and maintain compliance frameworks, policies...
Our client, a global leader in digital assets, is seeking a Senior Compliance Manager to drive their compliance... strategy and ensure regulatory excellence. Key Responsibilities Build and maintain compliance frameworks, policies...
Overview Position: AML Compliance Leader/Senior Compliance Manager (Stablecoin & Digital Assets) Location: Hong... or securities AML roles, combined with exposure to virtual asset compliance, will be highly regarded. #J-18808-Ljbffr...
Job Title: Compliance Manager (Digital Assets & Stablecoins) Location: Hong Kong Department: Compliance Reports... To: Head of Digital Assets Job Overview The Compliance Manager will lead and oversee digital asset and stablecoin...
Our client, a global leader in digital assets, is seeking a Senior Compliance Manager to drive their compliance... strategy and ensure regulatory excellence. Key Responsibilities Build and maintain compliance frameworks, policies...
and Compliance projects related to virtual assets businesses. Administer a company‑wide training program on Compliance to further... and other affiliate entities. Comprehensive knowledge of the virtual assets regulatory environment, developments and licensing...
about digital assets. You will lead the firm’s AML/CFT framework, ensuring compliance with both the HKMA’s new stablecoin... Degree holder with at least 5 years of AML/FCC experience. Previous experience in Fintech, Virtual Assets (VATP), or Crypto...
for both fiat and virtual assets, including VASP licensing and virtual asset regulatory frameworks 熟悉法幣及虛擬資產 KYC/AML 要求 ，包括 VASP牌照... with regulatory requirements and internal compliance policies 根據監管要求及內部合規政策，全面管理 TMS（交易監控系統）相關事項 Design, implement and monitor...
across multiple jurisdictions. Provide compliance guidance for cross-border payments, virtual asset service provider (VASP...., MiCa, HKSFC etc) and global compliance requirements for digital assets and Web3 businesses. #J-18808-Ljbffr...
about digital assets. You will lead the firm's AML/CFT framework, ensuring compliance with both the HKMA's new stablecoin... required.- Degree holder with at least 5 years of AML/FCC experience. - Previous experience in Fintech, Virtual Assets (VATP...
within financial services, fintech, or virtual assets. Deep understanding of AML/CFT frameworks, regulatory governance.../CFT compliance program for our Eurasia business. Operating at the intersection of regulatory change and technological...
Cash, FM FSS, Digital Assets CoE Compliance – Product and CIB Platform and Partnerships, Financial Crime and Surveillance... product manager and leader who’s experienced in turning ideas into seamless and intuitive product experiences. You are well...
and more. About the Opportunity We are seeking a highly strategic and results-oriented Principal/Senior Product Manager to drive the... primary liaison and point of contact across engineering, product design, risk, legal, compliance, operations, marketing...
Job Summary The Internal Audit Manager, Digital Assets is responsible for providing independent and objective assurance over the... Group’s Digital Assets activities, businesses and strategic initiatives. This role is accountable for end-to-end internal...
that you also have a solid understanding of virtual assets and associated operational and client service challenges. Key Responsibilities... (or above) in Finance, Business Role Overview As a Relationship Manager, you will play a key role in managing the full lifecycle...