Fintech Compliance Expert

Sales and Partnership ExpertisePure Search is seeking an accomplished Fintech Sales Expert to lead our sales and partnership efforts. This role will focus on leveraging industry expertise to drive business growth through strategic partnerships and collaborations.Main Responsibilities:Develop Strategic Partnerships: Identify and develop strategic partnerships...

About the RoleTencent, a world-leading internet and technology company, seeks a Senior Legal Counsel for its Payments team. As a key member of the compliance team, you will provide specialist payments legal advice and subject matter resources to support the business.Key Responsibilities:Provide expert payments legal advice and guidance to support business...

We are seeking a highly motivated and experienced fintech lawyer to join our team.The ideal candidate will have a strong academic background, practical experience in fintech-related matters and a passion for the crypto/web3 space.The role involves providing legal advice and support to clients on fintech-related matters, including regulatory compliance and...

We are looking for a highly motivated and detail-oriented junior/mid-level solicitor to join our team on crypto/web3/fintech/derivatives-related projects. As a key member of our team, you will be responsible for providing legal support and advice to clients, assisting in the development of innovative legal solutions, and collaborating with colleagues to...

Join Our Team as a Senior Legal CounselTencent's Payments team is seeking a Senior Legal Counsel to provide specialist payments legal advice and subject matter resources to support the business. As a key member of the compliance team, you will play a critical role in ensuring the company's compliance with all relevant laws and...

Company OverviewMRA Search is a renowned recruitment agency specializing in the placement of highly skilled professionals within the fintech industry. We have an exciting opportunity for a talented Senior Lawyer, Blockchain Division to join our esteemed client.

iFinGate Ltd is a leading provider of RegTech solutions, leveraging on big data analytics, automation and AI-machine learning to streamline compliance processes.Our company culture is characterized by a flat hierarchy and flexible working style, ensuring swift response to customer needs.We have established partnerships with over 1,000 clients across various...

Key ResponsibilitiesPrepare compliance updates for stakeholders, including tracking information around incidents, interactions, and regulatory communications.Work closely with the Hong Kong and regional compliance officers to manage regulatory risk in line with the global Compliance framework.Design, implement, and manage processes that support the...

China Construction Bank (Asia) Corporation Limited is looking for a skilled Compliance Expert to join our team as an Internal Audit Professional. In this role, you will be responsible for participating in internal audits, analyzing business systems and internal controls, and identifying potential risks.The ideal candidate will have a strong understanding of...

About iFinGate LtdiFinGate Ltd is a Regtech pioneer, innovating an automated solution to streamline the compliance process. We convert compliance procedures into operational processes, conduct real-time checks on compliance breaches, and perform AI-enhanced 24-7 news monitoring.We leverage big data analytics, automation, and AI-machine learning to establish...

Our client is a leading Cryptocurrency firm, with an expanding presence across APAC. The business is a market-leading firm renowned for its exceptional track record in strategy and expertise. We are looking for a Lawyer with strong experience in Fintech and Crypto firms. Key Roles & Responsibilities of Legal Counsel, Fintech Draft and review various...

At Marvelsoft, we are on a mission to revolutionize the fintech industry with innovative solutions that cater to the ever-evolving needs of global financial institutions. We are seeking a talented Fintech Innovation Lead to drive product innovation and expansion across key markets.The ideal candidate will have experience in developing and implementing...

Job OverviewWe are seeking a talented Sr. Healthcare Compliance Analyst, Transparency Reporting ASPAC to join our team in Asia Pacific.The role involves working closely with the Health Care Compliance (HCC) Global Transparency Reporting (GTR) team in Asia Pacific, reporting to the Senior Manager, Global Transparency Reporting (ASPAC), HCC Global...

We are seeking a highly skilled HR professional to join our team as a Talent Management and Compliance Expert. In this role, you will be responsible for developing and implementing initiatives that attract, retain, and develop top talent, while ensuring compliance with employment laws and regulations.You will work closely with senior leaders and key...

Company Overview:Ashford Benjamin Ltd is a leading financial services company dedicated to excellence in the markets business.Job Description:We are seeking a highly skilled Regulatory Compliance Expert to join our team in APAC. The successful candidate will be accountable for the Sales and Trading Compliance program, providing advice on regulatory...

MUFG is seeking a skilled Banking Compliance Expert to join our Financial Control Department, Accounting Section. In this role, you'll be responsible for ensuring compliance with regulatory requirements, managing the preparation and submission of banking returns, surveys, and regulatory reports.Our ideal candidate will have a strong background in banking and...

We are seeking a skilled Global Tax Compliance Expert to join our team in Hong Kong. As a Senior Tax Specialist, you will be responsible for managing and maintaining Synpulse group transfer pricing compliance documentation. This includes the Master File and Local Files, as well as working closely with internal stakeholders and external advisors on tax...

Johnson & Johnson is seeking a Senior Analyst to join its Health Care Compliance (HCC) team in Asia Pacific. The ideal candidate will have experience in compliance/finance/data management and analytics, with the ability to communicate effectively with internal/external stakeholders.About the RoleThis role involves working with the Regional GTR leadership...

We have an exciting opportunity for a junior/mid-level law expert position to join our team. The ideal candidate will have outstanding academic background, practical experiences in various fields and enthusiasm about the crypto/web3/fintech space.This is an excellent opportunity to work with talented and motivated people and grow in a dynamic industry.The...

BOCI-Prudential Asset Management Limited is looking for a Risk Management Expert with a focus on Compliance to join its team. The successful candidate will be responsible for reviewing and assisting in the research of regulatory changes and requirements, as well as co-ordinating with various departments on risk and compliance projects.The ideal candidate...