APJ Regulatory Compliance Lead – Trade

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...

Field Marketing Manager - APJ (Hong Kong) Join to apply for the Field Marketing Manager - APJ (Hong Kong) role at Avaya . About Avaya: Avaya is an enterprise software leader that helps the world’s largest organizations and government agencies forge unbreakable connections. The Avaya Infinity™ platform unifies fragmented customer experiences, connecting...

3 days ago Be among the first 25 applicants Established in March 2018, Bybit is one of the fastest growing cryptocurrency derivatives exchanges, with more than 70 million registered users. We offer a professional platform where crypto traders can find an ultra-fast matching engine, excellent customer service and multilingual community support. We provide...

Manager, Regulatory Compliance & Inspection Our client is seeking a highly motivated and experienced professional in the Regulatory Compliance and Inspection function. This role is ideal for someone with a strong Inspection or Compliance background, particularly in the Financial Services or Securities or Brokerage industry, and hands‑on experience in...

Job Title: Responsible Officer (SFC Type1) Location: Central, Hong Kong Main Responsibilities: Lead and manage the firm's Type 1 (Securities Trading) regulated activity, ensuring daily operations fully comply with the Securities and Futures Commission (SFC) of Hong Kong regulations, guidelines, and internal policies. Act as the SFC's Responsible Officer (RO)...

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...

A leading financial institution is seeking a Regulatory Compliance Manager to provide compliance advice and develop effective solutions for risk management. This role requires at least 5 years of compliance experience, including dealings with regulatory authorities. Strong communication and interpersonal skills are essential. Competitive compensation and...

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...

A recruitment agency is seeking a Manager for Regulatory Compliance & Inspection in Hong Kong. The role involves leading compliance frameworks, ensuring adherence to laws, and acting as a liaison with regulatory bodies. Ideal candidates should be CPA certified with 3-5 years of relevant experience in the financial services sector and a strong understanding...

Compliance Manager (AML & Regulatory Compliance) Support the development and maintenance of compliance programs / policies aligned with VASP regulatory frameworks. Conduct regulatory gap assessments, licensing evaluations and preparation of filings and documentation. Act as a key point of contact for internal and external stakeholders on Compliance advisory...