Compliance Operations Specialist

Role OverviewTether Operations Limited is seeking a seasoned Regulatory Compliance Specialist to join our Regulatory and Licensing team in the Asia Pacific region. This role is focused on ensuring our operations align with local regulations, fostering a culture of compliance, and driving business growth through strategic regulatory engagement.Key...

Tether Operations Limited is seeking a highly skilled Regulatory Licensing Coordinator to join its dynamic Regulatory and Licensing team. This is an exciting opportunity for a motivated individual with a strong understanding of legal and regulatory requirements in the cryptocurrency industry.The successful candidate will have a high-level comprehension of...

OverviewTether Operations Limited is a pioneering company in the stablecoin industry, established in 2014. Our mission is to disrupt the legacy financial system by offering a more modern approach to money.Job SummaryWe are seeking an organized self-starter with a deep understanding of legal and regulatory requirements pertaining to the crypto-asset industry...

About Eclipse TradingEclipse Trading is a leading proprietary derivatives trading firm with over 100 employees across four office locations in Asia. Founded in 2007, our company excels in equity derivatives and trades delta one, ETFs, commodity derivatives, and cryptocurrency products.Job DescriptionWe are seeking an experienced Compliance Operations...

About Dah Sing Financial GroupThe Dah Sing Financial Group is a leading financial services group in Hong Kong, offering banking, insurance, and financial services through its extensive network of over 70 branches in Hong Kong, Macau, and Mainland China. Our core values are centered around caring, teamwork, and progressiveness. We recognize that every...

Executive Assistant to CEO Job DescriptionCompany OverviewLink Compliance is a leading online gaming company based in Hong Kong. We are seeking an experienced Executive Assistant to support our CEO's business calendar and operations.Salary: $80,000 - $100,000 per annumJob DescriptionWe are looking for a highly skilled and organized individual to join our...

Job DescriptionWe are seeking a highly skilled Risk and Compliance Operations Specialist to join our team at PFCC Group Limited.Responsibilities:Provide operational support and services, ensuring accurate reporting and timely delivery of tasks.Manage task assignments, meeting preset deadlines and maintaining high-quality standards.Prepare and support the...

Job DescriptionWe are seeking a highly skilled Senior Compliance Operations Specialist to join our team at PFCC Group Limited.About the Role:This is a senior-level position that requires extensive experience in operational support and services.You will be responsible for providing operational and services support, reporting, and ensuring accurate processing...

PFCC Group Limited is seeking a highly skilled and experienced Senior Compliance Operations Specialist to join our team.We are looking for someone with excellent analytical, communication, and problem-solving skills to provide operational and services support, reporting, and manage task assignments within preset deadlines. The ideal candidate will have good...

Job Title: Regulatory Compliance SpecialistWe are seeking a highly skilled and experienced Regulatory Compliance Specialist to join our team at BOCHK Asset Management Ltd. The ideal candidate will have a strong background in finance, risk management, and law, with excellent communication and analytical skills.About the RoleThis is a full-time contract...

Job Title: Senior Compliance SpecialistWe are seeking a highly experienced and skilled Senior Compliance Specialist to join our team at Bank Of China (Hong Kong) Limited. As a key member of our compliance department, you will play a critical role in ensuring that our business operations align with relevant laws and regulations.Key Responsibilities:Compliance...

At MatchTalent Limited, we are seeking a highly skilled Bond Market Compliance Specialist to join our team. This is an exciting opportunity for an experienced compliance professional to play a critical role in ensuring the integrity of our bond trading and investment operations.About the RoleThe Bond Market Compliance Specialist will be responsible for...

Job SummaryWe are seeking a highly skilled Executive Compliance Specialist to join our team at Global Executive Consultants Ltd. This role is ideal for an experienced professional with a strong background in legal affairs and compliance.About the CompanyOur company provides expert consulting services to various clients, and we are committed to maintaining...

Job Title: Compliance Associate SpecialistWe are seeking a highly skilled and experienced Compliance Associate Specialist to join our team at KGI Asia.About the Role:The successful candidate will be responsible for handling regulatory reporting, license applications, and supporting compliance review and monitoring. They will also assist in responding to...

As a Compliance Governance Specialist at Global Executive Consultants Ltd., you will play a crucial role in ensuring the company's daily operations comply with Hong Kong SFC and/or other regulatory requirements.Key Responsibilities:Oversee general compliance for Type 1, 4, 9 licenses to ensure seamless operations.Develop and implement internal manuals,...

Job OverviewWe are seeking a highly skilled Compliance Specialist to join our team at Bank Of China (Hong Kong) Limited. As a key member of our retail banking operations, you will play a crucial role in ensuring compliance with relevant regulations and risk controls.

About Mizuho Bank, Ltd.Mizuho Bank, Ltd. is a leading financial institution with a strong presence in the Hong Kong market. Our global connection and workforce of over 600 staff enable us to provide comprehensive corporate banking services to our clients worldwide.Our TeamThe Operations Planning Section plays a crucial role in providing operations...

Larson Maddox Investment Banking KYC SpecialistOur client, a leading Investment Bank, is seeking an experienced KYC Specialist to join its Onboarding team. This role involves conducting comprehensive due diligence on high-net-worth clients, ensuring compliance with all relevant regulations and internal policies.Perform in-depth due diligence on new and...

About Link ComplianceWe are a Luxury Fashion Brand seeking a highly skilled and experienced Store Manager to lead our team in Tokyo, Japan.Estimated Salary: $120,000 - $150,000 per yearAbout the RoleThis is an exciting opportunity for a dynamic leader to drive business growth, deliver results, and create a world-class consumer experience in our luxury...

About Jane StreetWe're a leading financial services company seeking a skilled Risk Compliance Specialist to join our team in Asia. As a key member of our Legal and Compliance department, you'll play a vital role in ensuring the integrity of our trading activities and operations.Job SummaryThis is a challenging opportunity for an experienced compliance...