Senior Licensing Compliance Specialist
2 days ago
Hex Trust is a cutting-edge digital asset custodian, led by seasoned banking technologists and award-winning financial services experts. We have developed Hex Safe, a proprietary bank-grade platform that caters to the needs of digital asset protocols, foundations, financial institutions, and the Web3 ecosystem.
We have established a strong presence in Singapore, Hong Kong, Dubai, Italy, and Vietnam.
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Senior Licensing Specialist
3 weeks ago
Hong Kong, Central and Western District, Hong Kong SAR China Hasbro Full timeAs a key member of Hasbro's Location Based Entertainment (LBE) team, the Senior Licensing Specialist will play a pivotal role in driving the company's strategic plans for LBE licensing in the APAC region.Key ResponsibilitiesProvide critical support for the execution of long-term strategic plans for LBE licensing in APAC.Serve as the primary point of contact...
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Project Manager
1 month ago
Hong Kong, Central and Western District, Hong Kong SAR China Ashford Benjamin Ltd Full timeProject Management RoleA challenging opportunity has arisen for a skilled Project Manager to lead our Global Licensing and Compliance strategy.Key Responsibilities:Collaborate with internal and external stakeholders to deliver infrastructure setup and licensing processCommunicate closely with senior management on business initiativesDevelop and implement...
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Strategic Licensing
3 days ago
Hong Kong, Central and Western District, Hong Kong SAR China Classy Wheeler Limited Full timeClassy Wheeler Limited is seeking a highly skilled Strategic Licensing & Product Development Specialist to join our team.About the RoleWe are looking for an experienced professional with expertise in licensing and product development to drive business growth and expansion. The ideal candidate will have a strong understanding of market trends, consumer needs,...
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Regulatory Compliance Specialist
4 weeks ago
Hong Kong, Central and Western District, Hong Kong SAR China Hex Trust Full timeJob Title: Regulatory Compliance SpecialistHex Trust is a leading digital asset custodian seeking a highly skilled Regulatory Compliance Specialist to oversee and support the next stage of the Company's growth & expansion. The successful candidate will be responsible for obtaining and maintaining SFC Type 1 (Dealing in Securities) and Type 4 (Advising on...
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Compliance Governance Specialist
3 days ago
Hong Kong, Central and Western District, Hong Kong SAR China Global Executive Consultants Ltd. Full timeAs 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,...
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Senior KYC Compliance Specialist
1 month ago
Hong Kong, Central and Western District, Hong Kong SAR China Tangspac Full timeJob Title: Senior KYC Compliance SpecialistAt Tangspac, we are seeking a highly skilled Senior KYC Compliance Specialist to join our team. As a key member of our compliance department, you will play a critical role in ensuring the effective implementation of our Know Your Customer (KYC) and Anti-Money Laundering (AML) policies and procedures.Key...
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Regulatory Licensing Specialist
4 weeks ago
Hong Kong, Central and Western District, Hong Kong SAR China Bitfinex Full timeAt Bitfinex, we're on a mission to create the most innovative cryptocurrencies exchange. We're seeking a highly organized and self-motivated Regulatory Licensing Coordinator to join our team.The successful candidate will have a high-level understanding of legal and regulatory requirements pertaining to the cryptocurrency industry. They will be responsible...
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Policy and Licensing Specialist
1 month ago
Hong Kong, Central and Western District, Hong Kong SAR China Tether Operations Limited Full timeJob Title: Policy and Licensing AdvisorAt Tether Operations Limited, we are seeking a highly skilled Policy and Licensing Advisor to join our Regulatory and Licensing team. This is an exciting opportunity to work with a pioneering company in the crypto-asset industry, shaping the future of financial services and innovation.Job SummaryWe are looking for a...
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Compliance Officer
4 weeks ago
Hong Kong, Central and Western District, Hong Kong SAR China Trip Full timeAbout Us Founded in 1999 and listed on NASDAQ in 2003 and HKEX in 2021, Trip is a leading online travel brand that offers a range of services, including flight, hotel, and package bookings. We have four Customer Service Centres for Asia, Europe, the Americas, and Oceania, providing 24/7 customer service in 19 different languages. We have more than 30,000...
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Regulatory Compliance Specialist
4 weeks ago
Hong Kong, Central and Western District, Hong Kong SAR China IQ-EQ Full timeJob SummaryWe are seeking a highly skilled Regulatory Compliance Specialist to join our team at IQ-EQ. The ideal candidate will have a strong background in regulatory compliance and exceptional client-facing abilities.Key ResponsibilitiesClient Management: Serve as the primary point of contact for clients, delivering compliance consultancy services to...
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Senior Compliance Specialist
4 days ago
Hong Kong, Central and Western District, Hong Kong SAR China Larson Maddox Full timeAt Larson Maddox, we are seeking a Senior Compliance Specialist to join our team in the APAC Region.Job Responsibilities:Assist in the development and implementation of compliance policies and procedures for the asset management business, ensuring adherence to regulatory requirements in China and relevant international standards.Conduct risk assessments and...
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Compliance Associate Specialist
3 days ago
Hong Kong, Central and Western District, Hong Kong SAR China KGI Asia Full timeJob 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...
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Hong Kong, Central and Western District, Hong Kong SAR China QHire Ltd Full timeJob Description:About UsQHire Ltd is a leading financial services company that requires a skilled compliance specialist to join our team.Job SummaryWe are seeking an experienced Compliance Associate/AVP who will be responsible for ensuring the company's compliance with regulatory requirements. The successful candidate will have a minimum of 3 years'...
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Compliance Specialist
4 weeks ago
Hong Kong, Central and Western District, Hong Kong SAR China iCapital Full timeJob Summary:iCapital is seeking a highly skilled Compliance Officer to join our team in APAC. The successful candidate will be responsible for developing and implementing a compliance strategy that supports the firm's growth in a sustainable and compliant manner.Key Responsibilities:Develop and implement a compliance strategy that aligns with iCapital's...
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Senior Licensing Program Director
3 days ago
Hong Kong, Central and Western District, Hong Kong SAR China Classy Wheeler Limited Full timeAbout Classy Wheeler LimitedClassy Wheeler Limited is a leading entity in the toy manufacturing sector, renowned for creating high-quality, innovative products that inspire creativity and entertainment across all age groups.Nature of the PositionThis permanent role reports directly to the CEO and involves overseeing a team of 1 to 5 people. The position does...
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Senior Compliance Specialist for SME Banking
2 days ago
Hong Kong, Central and Western District, Hong Kong SAR China DBS Bank Full timeJob OverviewWe are seeking a Senior Compliance Specialist to join our team at DBS Bank in Hong Kong. As a key member of our Compliance department, you will play a crucial role in ensuring that our corporate customers comply with regulatory requirements.
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AML Compliance Specialist
4 weeks ago
Hong Kong, Central and Western District, Hong Kong SAR China IQ-EQ Full timeJob DescriptionWe are seeking a highly skilled AML Compliance Specialist to join our team at IQ-EQ. The successful candidate will be responsible for providing and delivering AML compliance consulting services to our clients.Provide AML compliance consulting services to clients, including drafting and reviewing AML policies and procedures.Liaise with Cayman...
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Regulatory Compliance Specialist
3 days ago
Hong Kong, Central and Western District, Hong Kong SAR China Bank of China Full timeJob 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...
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Hong Kong, Central and Western District, Hong Kong SAR China DBS Bank Full timeRole OverviewIn this pivotal role as a Senior Compliance Specialist, Private Banking at DBS Bank, you will be instrumental in upholding the highest standards of Anti-Money Laundering (AML) and Know Your Customer (KYC) practices within our esteemed Private Banking division.
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Hong Kong, Central and Western District, Hong Kong SAR China DBS Bank Full timeDBS Bank Job DescriptionJob Title: Senior Corporate Banking Compliance SpecialistJob Summary:We are seeking a highly skilled and experienced Senior Corporate Banking Compliance Specialist to join our team at DBS Bank. This role is responsible for providing comprehensive KYC and on-account opening services for large corporate and financial institutional group...