Web3 Compliance Manager
7 days ago
A leading financial service provider is seeking a Compliance Assistant Manager or Manager in Hong Kong. This role involves ensuring adherence to compliance policies and regulations, overseeing KYC/AML compliance programs, and utilizing blockchain tools for monitoring operations. The ideal candidate will have at least 5 years of relevant experience, strong knowledge of financial regulations, and a keen interest in the blockchain industry. Proficiency in English and Mandarin is preferred.#J-18808-Ljbffr
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Web3 Security Compliance
7 days ago
hong kong, Hong Kong SAR China Futu Holdings Limited Full timeA cybersecurity firm is seeking a Security Compliance Associate in Hong Kong. The role involves leading security processes, managing audits, and ensuring compliance with regulations. Candidates should have over 5 years of experience, ideally in Web3 or cryptocurrency, and be familiar with security certifications like ISO 27001. This full-time position...
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Web3 Paralegal, Global Compliance
2 weeks ago
Hong Kong Island, Hong Kong SAR China Animoca Brands Full timeA leading technology company in Hong Kong is seeking a motivated Paralegal to support the legal team. The role involves managing legal documentation, assisting with compliance for various subsidiaries, and conducting legal research particularly in the blockchain and digital asset sectors. The ideal candidate should have 3+ years of Paralegal experience and a...
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Web3 Security Compliance
7 days ago
Hong Kong Island, Hong Kong SAR China Futu Holdings Limited Full timeA leading financial services provider in Hong Kong is seeking an Associate for security compliance in the Web3 domain. The role involves formulating security processes, ensuring compliance with regulatory requirements, and leading international certification applications. Candidates should have over 5 years in security auditing, experience in the...
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Web3 Manager
7 days ago
Hong Kong Island, Hong Kong SAR China Finnovasia Limited Full timeCompany Finoverse (formerly FINNOVASIA) is one of Asia's largest fintech communities, bridging the gap between traditional finance (tradfi) and the emerging world of fintech, Web3 and AI. The company hosts world‑class experiential events featuring leaders across the industry and connects over 70,000 senior‑level fintech professionals from 85+ countries...
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Senior Compliance Leader – AML/KYC for Web3
2 weeks ago
Hong Kong Island, Hong Kong SAR China Animoca Brands Full timeA leading Web3 company in Hong Kong is seeking a Compliance Officer to develop policies ensuring legal and regulatory compliance. The ideal candidate has at least 5 years of AML/KYC or compliance experience from a banking or FinTech background. Responsibilities include conducting risk assessments, providing training, and maintaining compliance records. Join...
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Web3 Investment Manager
2 weeks ago
Hong Kong Island, Hong Kong SAR China Golden Group Consulting Limited Full timeHead of Ecosystem & Partnership (Web 3.0, Stablecoin) Venturenix Limited Hong Kong Island, HK Position Overview Strategy & Portfolio Development: Conduct in-depth research on the Web3 ecosystem (e.g., Crypto, DeFi, NFTs, Infrastructure). Formulate and propose comprehensive investment theses and asset allocation strategies to the Chairman. Team Building &...
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Senior Compliance Leader – AML/KYC for Web3
2 weeks ago
Hong Kong Island, Hong Kong SAR China Animoca Brands Full timeA leading Web3 technology company in Hong Kong is looking for a Compliance Officer to develop and implement compliance policies surrounding legal and regulatory requirements. Ideal candidates should have a Bachelor’s degree in Law or Business Administration, alongside a minimum of 5 years of AML/KYC experience within a bank or relevant FinTech. The role...
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Manager / Senior Manager / AVP – Chargeback
2 days ago
Hong Kong Island, Hong Kong SAR China Manager Senior Manager AVP – Chargeback Full timeResponsibilities Manage the team to process dispute transactions within the time frame required by VISA, MasterCard and UPI chargeback compliance guidelines Ensure daily operations of Chargeback Team are in compliance with all internal policy and guidelines Liaise with local and overseas credit card member banks for charge back and pre-arbitration operations...
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Asset Operations Manager
7 days ago
Hong Kong Island, Hong Kong SAR China PFCC Group Full timeManager | Matching Elite Talent | Igniting Team Success Key Areas of Responsibilities Responsible for asset listing processes and campaign operations for web3 assets. Make sure the company is staying within industry best practices for the whole of listing process. Be able to manage internal stakeholders from different functions/departments for the smooth...
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Web3 Business Development Manager
1 week ago
hong kong, Hong Kong SAR China Hyphen Connect Full timeJoin to apply for the Web3 Business Development Manager role at Hyphen Connect . We are hiring for one of our ecosystem projects. Our client is a leading investor in Web3, with a portfolio of over 540 investments. They are seeking a strategic professional to drive growth for their Web3 products. In This Role, You Will: Identify, establish, and nurture...