. Minimum of 5 years' relevant experience in regulatory compliance and licensing roles within financial institutions...Responsibilities: Identify crypto-friendly jurisdictions and lead the licensing and registration processes for the...
Global Markets Regulatory Project Manager - Crypto My client is a leading global fintech and blockchain firm... expanding rapidly in Asia and seeking a highly experienced Project Manager with solid experience in Global Markets Regulatory...
Job Description : Compliance Associate (AML & Regulatory Compliance) Location: Hong Kong / Singapore... We are looking for an experienced Compliance Associate to support AML, regulatory compliance and control framework design. This hire will play a central...
and reports. Ensuring compliance with accounting standards and regulatory requirements. Developing and maintaining budgeting...The Finance Manager position requires a dedicated professional with expertise in Accounting & Finance to manage...
and reports. Ensuring compliance with accounting standards and regulatory requirements. Developing and maintaining budgeting...The Finance Manager position requires a dedicated professional with expertise in Accounting & Finance to manage...
and reports. Ensuring compliance with accounting standards and regulatory requirements. Developing and maintaining budgeting...The Finance Manager position requires a dedicated professional with expertise in Accounting & Finance to manage...
Principal / Senior Product Manager, Crypto Transfer Experience & Integrity (Travel Rule) Hong Kong, Hong Kong SAR... and more. About the Opportunity As the Product Manager in Compliance Product, you will own and enhance OKX's compliance systems...
and reports. Ensuring compliance with accounting standards and regulatory requirements. Developing and maintaining budgeting...The Finance Manager position requires a dedicated professional with expertise in Accounting & Finance to manage...
and reports. Ensuring compliance with accounting standards and regulatory requirements. Developing and maintaining budgeting...The Finance Manager position requires a dedicated professional with expertise in Accounting & Finance to manage...
A medium-sized crypto and HFT company in Hong Kong is seeking a Finance Manager to oversee daily financial operations... in finance roles, and expertise in digital assets and regulatory compliance. Strong analytical skills and proficiency in Excel...
. Preparing and analyzing financial statements and reports. Ensuring compliance with accounting standards and regulatory...Big 4 Is a must 3-6 Years of working experience About Our Client This opportunity is with a medium-sized crypto...
. Preparing and analyzing financial statements and reports. Ensuring compliance with accounting standards and regulatory...Big 4 Is a must 3-4 Years of working experience About Our Client This opportunity is with a medium-sized crypto...
around digital assets and blockchain-based activities . Stay ahead of regulatory, tax, and compliance developments impacting crypto... Finance Manager with strong expertise in finance and a deep understanding of the crypto/blockchain ecosystem. This role...
around digital assets and blockchain-based activities . Stay ahead of regulatory, tax, and compliance developments impacting crypto... Finance Manager with strong expertise in finance and a deep understanding of the crypto/blockchain ecosystem. This role...
practices, and the ability to navigate a continuously evolving regulatory landscape. The role involves collaborating with local... Officer (MLRO). Manage day‑to‑day AML/CFT program execution and implement risk and compliance standards consistent with local...
with Compliance/Legal to embed controls (KYC/AML/KYT/KYA, travel rule, market abuse surveillance, licensing constraints) into crypto..., reconciliations) and market data integrations. Compliance and regulatory awareness: Experience embedding KYC/AML/KYT/KYA, travel...
for both new and existing clients, ensuring compliance with regulatory standards and internal policies. Conduct thorough reviews... to identify potential risks associated with customers and recommend appropriate actions. Collaborate with compliance and risk...
’s crypto license applications across multiple jurisdictions, including VARA (Dubai), MiCA (EU), and other reputable regulatory..., and consistent license submissions globally. Responsibilities Regulatory Program Leadership : Oversee all global crypto licensing...
, and enhancing operational efficiency. If you're passionate about building scalable, secure solutions that drive crypto adoption... to collaboratively design and develop a platform that provides world class Compliance tools and services that is compliant and able...
Overview We are looking for a Senior Product Manager to lead Reap’s Compliance & Risk Platform. This role owns the strategy... management, vendor oversight and regulatory reporting. You will collaborate closely with compliance, risk, data and engineering...