Cryptocurrency Compliance Specialist

Job DescriptionWe are seeking a Cryptocurrency Law Specialist to join our team at JunHe LLP. As a leading law firm, we have an exciting opportunity for a junior/mid-level solicitor position in the crypto/web3/fintech/derivatives-related field.About UsJunHe LLP is a dynamic and innovative law firm with talented and motivated people. We strive to provide...

The Crypto Quant Trading team is responsible for trading and managing risks associated with different cryptocurrency products, including spots and derivatives.Key ResponsibilitiesConduct market analysis to identify opportunities and optimize trading performance by leveraging automated trading infrastructure.Expand trading business to new markets and...

About UsOKX is a leading cryptocurrency exchange that provides millions of users with access to crypto trading and decentralized applications (dApps).We are a trusted brand among hundreds of large institutions seeking access to crypto markets. Our Proof of Reserves ensures the safety and reliability of our platform.We operate globally, united by our core...

Crypto.com OverviewCrypto.com is a global cryptocurrency platform serving over 80 million customers. Our mission is to accelerate the adoption of cryptocurrency through innovation and empower the next generation of builders, creators, and entrepreneurs.About the RoleWe are seeking a highly skilled Technical Project Manager to join our team. The successful...

About the JobWe are seeking a highly skilled Quantitative Growth Analyst to join our team. As a key member of our product management team, you will collaborate with cross-functional teams to identify and develop hypotheses for growth experiments.Analyze data and metrics to measure the effectiveness of growth efforts.Manage systematic trading strategies and...

Job DescriptionFutu Securities International (Hong Kong) Limited is seeking a highly motivated Regulatory Compliance Specialist to join our team.About the RoleThis is an exciting opportunity for a compliance professional to take on a key role in ensuring the firm's adherence to regulatory requirements. As a Regulatory Compliance Specialist, you will be...

Job SummaryWe are seeking a Compliance Control Specialist to join our team in Asia Pacific. The successful candidate will be responsible for ensuring compliance with regulatory requirements through the development and implementation of effective compliance controls.Key ResponsibilitiesDevelop and implement compliance controls to ensure adherence to...

Job DescriptionSinoPac Securities (Asia) Limited seeks a highly skilled Regulatory Compliance Specialist to join our team. The successful candidate will be responsible for ensuring the company's compliance with relevant laws, regulations, and internal policies.Key Responsibilities:Provide compliance advice and solutions to management and departments.Develop,...

Ashford Benjamin is supporting a reputable asset manager in compliance hiring for their Hong Kong team.About the RoleThis is an exciting opportunity for Compliance Specialists to gain exposure in the APAC region, covering alternative investment funds.The role is responsible for providing compliance advisory to fund businesses, managing employee compliance...

Job OverviewTalentQuest HR Limited seeks a detail-oriented Financial Compliance Specialist to join our team. The ideal candidate will have strong knowledge of AML compliance and regulatory guidelines.Key ResponsibilitiesAdherence to AML Compliance: Review customer accounts, monitor transactions, and conduct enhanced due diligence (EDD) as required.Client...

Job SummaryThe Accounting and Financial Reporting Council (AFRC) is seeking an Oversight and Compliance Specialist to support the Policy, Registration and Oversight Department.In this role, you will assist in the collection of application fees, maintain the document management system and database of the Policy, Registration and Oversight Department, and...

About UsMRA Search has established itself as a premier recruitment firm in the APAC region, with an extensive network of clients across the fintech sector. Our team of expert recruiters takes pride in providing personalized services to our candidates and clients alike.We are currently seeking a seasoned Cryptocurrency Law Specialist to spearhead the legal...

We are seeking a highly skilled Healthcare Compliance Specialist to join our team in Asia Pacific. As a key member of the Health Care Compliance (HCC) Global Transparency Reporting (GTR) team, you will be responsible for accurate data gathering, analysis, reconciliation, and preparation of transparency reports and value-add reports.The ideal candidate will...

Citibank (Switzerland) AG is seeking a highly skilled Compliance Specialist - AML to join our team. The successful candidate will have a strong understanding of AML regulations and experience in conducting risk and compliance reviews. The position involves working closely with the broader AML team to identify and mitigate potential risks to Citi.The ideal...

About the Role:OSL is seeking a highly skilled Compliance Risk Specialist to join its team in Hong Kong / Singapore. As a key member of our compliance function, you will play a critical role in providing regulatory compliance support to firmwide initiatives and projects. Key Responsibilities:Develop and maintain an effective compliance program that satisfies...

About DBS Bank (Hong Kong) LimitedWe are a leading financial institution in Asia, providing a full range of commercial banking products and services to corporate customers.Job Description:Business Function:As a Corporate Banking Compliance Specialist at DBS Bank (Hong Kong) Limited, you will be responsible for conducting customer due diligence (CDD) to...

About the RoleThis is an exciting opportunity to join Turner & Townsend as a Safety and Compliance Specialist. As a key member of our operations team, you will be responsible for ensuring the health, safety, and environmental well-being of our clients, staff, and contractors.Key responsibilities include:Assisting in delivering the project scope to ensure...

At the Accounting and Financial Reporting Council (AFRC), we are committed to ensuring the integrity of financial reporting in Hong Kong.Job DescriptionWe are seeking a highly skilled Audit Compliance Specialist to join our team. The successful candidate will be responsible for inspecting audit working papers to assess compliance with professional...

OverviewKerry Logistics Network Limited is seeking a highly motivated Regulatory Compliance Specialist to join our team. In this role, you will be responsible for assisting in the performance and maintenance of QA activities and records for product release, product return, and repackaging to ensure compliance with GMP, GDP, and regulatory...

A leading asset manager seeks a seasoned Senior Compliance Specialist to join their Hong Kong team. As a key member of the compliance department, you will provide expert advice to fund businesses, manage compliance risks, and stay ahead of regulatory changes.The successful candidate will have a minimum of 3 years of experience in compliance, specifically in...