Global Trade Compliance Director

Join to apply for the Director Trade Compliance, APJ role at Tech Data APAC . 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...

A leading digital asset firm is seeking a Director of Trade and Treasury Operations in Hong Kong. The role encompasses managing the global treasury framework, ensuring compliance and efficiency in both fiat and digital currencies. Candidates should have a Bachelor's degree and extensive experience in treasury operations along with leadership skills. Deep...

A leading digital asset platform in Hong Kong is seeking a Director/Senior Director of Trade & Treasury Operations to oversee its global treasury framework. The ideal candidate will have over 8 years of experience in cash management and treasury operations, with a strong understanding of cross-border payments. You will lead day-to-day activities, optimize...

Director / Senior Director, Trade & Treasury Operations (EOI) We are hiring for a leading digital asset platform providing brokerage, exchange, and custody services for institutional and professional investors. Renowned for its commitment to regulatory compliance, it operates under one of the first virtual asset trading licenses issued by Hong Kong’s...

Director / Senior Director, Trade & Treasury Operations (EOI) Hong Kong We are hiring for a leading digital asset platform providing brokerage, exchange, and custody services for institutional and professional investors. Renowned for its commitment to regulatory compliance, it operates under one of the first virtual asset trading licenses issued by Hong...

Director / Senior Director, Trade & Treasury Operations Role Overview The Director of Trade and Treasury Operations will be responsible for establishing and managing the company’s global trade and treasury framework in both digital and fiat currency to ensure secure, efficient, and compliant operations across on-/off-ramp, trading settlement, and...

Director / Senior Director, Trade & Treasury Operations (EOI) We are hiring for a leading digital asset platform providing brokerage, exchange, and custody services for institutional and professional investors. Renowned for its commitment to regulatory compliance, the company operates under one of the first virtual asset trading licenses issued by Hong...

A major distributor of electronic components is seeking a Trade Compliance Manager in Hong Kong. The candidate will oversee the Global Trade Compliance program, ensuring compliance with import/export regulations across Greater China. Applicants should possess a degree in Logistics or related fields, with over 3 years of experience in trade compliance,...

ComplianceConsulting Limited was established in 2003, and is the first financial services consulting company in Hong Kong, offering regulatory and compliance advisory services to financial intermediaries. Our clients include brokerage houses, futures trading companies, corporate finance advisors, funds trading platforms, independent financial advisors, asset...

A leading financial services firm in Hong Kong is seeking an Operations Director to oversee trade lifecycle management and ensure operational efficiency in hedge fund operations. The candidate must have solid experience in quantitative environments and a strong grasp of regulatory frameworks. Responsibilities include managing relationships with brokers and...