Global Regulatory

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 global electronics manufacturer in Hong Kong is seeking a Regulatory Advisor to join their Global Compliance Engineering team. This role includes managing projects, developing processes for project efficiency, and ensuring compliance with regulations. Candidates should have at least 7 years of project and people management experience, along with a...

We are instructed on multiple Global Markets Compliance Advisory/ Regulatory Compliance roles with a global investment bank in Hong Kong. This is an exciting opportunity for candidates with strong regulatory compliance/ markets compliance advisory backgrounds to join an international platform for their career development. This role is responsible for...

A leading global fintech firm in Hong Kong is seeking an experienced Global Markets Regulatory Project Manager to oversee crypto licensing projects across multiple jurisdictions. You will drive collaboration among legal, finance, tech, and compliance teams, ensuring accurate application materials. The ideal candidate has over 5 years of experience in...

Regulatory Reporting Specialist – Global Investment Bank Get AI-powered advice on this job and more exclusive features. Direct message the job poster from Ashford Benjamin. Regulatory Reporting Specialist – Global Investment Bank We are instructed on a new headcount at a top-tier financial institution that is keen to hire a regulatory reporting...

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 Requirements. The ideal candidate will lead the end-to-end management of the company’s crypto license applications across...

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 top-tier financial institution in Hong Kong is looking for a Regulatory Reporting Specialist to manage regulatory functions across the APAC region. This role involves overseeing regulatory filings, transaction reporting, and liquidity management, joining change management projects, and ensuring compliance with all required regulations. Candidates should...

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 Requirements. The ideal candidate will lead the end‑to‑end management of the company’s crypto license applications...

A leading compliance advisory firm in Hong Kong is seeking a compliance officer to oversee regulatory compliance and develop company-wide monitoring mechanisms. The role requires advising various departments, handling product advisory, and reviewing new initiatives for local and global markets. The ideal candidate has a degree in a relevant field and 5-8...