Global Regulatory Compliance Director

Compliance Manager (AML & Regulatory Compliance) Job Description : Compliance Associate (AML & Regulatory Compliance) About Us At Auros, we’re dedicated to advancing the cryptocurrency ecosystem through unparalleled liquidity and market-making services. We’re one of the largest participants in the market, trading across 10+ global locations, facilitating...

Compliance Director – Hong Kong & Taiwan Reporting to: APAC Regional Compliance Senior Director Location: Based in Hong Kong (with travel to Taiwan as required) Territories covered: Hong Kong and Taiwan Role Purpose The Compliance Director is responsible for leading and managing the full spectrum of compliance, ethics, governance, risk management,...

A leading crypto exchange in Hong Kong is seeking an Engineering Director for Core Compliance. This role demands a seasoned leader to drive the engineering strategy and enhance user experience while navigating regulatory requirements. The ideal candidate will have over 10 years in software engineering, with substantial experience in leadership roles...

A leading digital asset firm in Hong Kong is seeking a Compliance Manager to support AML and regulatory compliance strategies. This role involves developing compliance programs, conducting regulatory assessments, and managing AML controls in a fast-paced trading setting. The ideal candidate has over 7 years of compliance experience in digital assets, a...

Compliance Director (HK & TW) Reporting to: APAC Regional Compliance Senior Director Location: Based in Hong Kong (with travel to Taiwan as required) Territories covered: Hong Kong and Taiwan Role Purpose The Compliance Director is responsible for leading and managing the full spectrum of compliance, ethics, governance, risk management, training, and...

Are you a seasoned leader with a passion for regulatory compliance? Do you thrive in dynamic environments where you can make a tangible impact? TD SYNNEX is seeking a highly skilled Head of Regulatory Compliance for the APJ region to join our global team of compliance experts. This is a unique opportunity to lead and shape the compliance landscape across a...

A global healthcare leader in Hong Kong is seeking a Regulatory Affairs and Quality Specialist to enhance quality compliance for their service center operations. The successful candidate will implement and maintain quality assurance and ensure adherence to Hong Kong regulations and global standards. This role requires a Bachelor’s degree in Pharmacy, at...

Regulatory Compliance Senior Manager, Global Private Bank HKMA Regulatory Compliance & Monitoring Supportive and friendly working environment Our Client Appointed by Global Private Bank known for its long term commitment with over 150 years in wealth management and hiring over 2500 professionals worldwide to seek an experienced HKMA Regulatory Compliance...

A global private bank is seeking a skilled Regulatory Compliance Senior Manager with at least 8 years of experience in compliance within the financial sector. The ideal candidate must have a strong understanding of regulatory frameworks in Hong Kong and a proven ability to guide senior management on compliance issues. This position offers a supportive work...

A financial services firm in Hong Kong is seeking a Senior Compliance Manager for its Equities Compliance team. This role entails providing regulatory advice, overseeing compliance monitoring, and managing regulatory relationships. The ideal candidate will have a Master's degree, extensive experience in compliance or internal audit within the financial...