Fintech Compliance Expert

At Franklin Templeton Investments, we are committed to advancing our industry forward by developing innovative solutions to help our clients achieve their investment goals. Our dynamic and diversified firm spans asset management, wealth management, and fintech, offering various ways to support investors in reaching their objectives. Our talented teams...

iFinGate Ltd OverviewiFinGate Ltd is a cutting-edge RegTech pioneer focusing on automating compliance procedures. We utilize big data analytics, AI-machine learning, and automation to deliver cost-effective, efficient, and professional RegTech services. Our expertise extends to Know-Your-Customers (KYC) and Anti-Money Laundering (AML) processes.We are part...

EC1 Partners, a leading FinTech recruitment firm, is seeking an experienced Finance Lead to join our team in Hong Kong.About the RoleWe are looking for a highly skilled individual to manage regulatory finance for APAC entities, including safeguarding, reporting, and compliance. The successful candidate will develop and update finance policies to meet...

Overview:Futu Securities International (Hong Kong) Limited is a leading financial services provider, and we are seeking an experienced Compliance Manager to join our team.Responsibilities:Licensing and Compliance: Assist in supervising licensing-related works and providing expert advice on licensing issues to ensure compliance with relevant...

Join Our Team:We are looking for a highly skilled Compliance and Security Expert to join our team at Alibaba Cloud.About the Role:As a Compliance and Security Expert, you will be responsible for ensuring the highest level of security and compliance within our organization.You will work closely with our internal teams to identify and mitigate potential...

About the RoleWe are seeking an experienced Compliance Expert to join our Investment Compliance team in Hong Kong. The successful candidate will contribute to ensuring that all of Allianz Global Investors' activities in the Asia Pacific offices satisfy regulatory requirements and internal policies.Develop and implement policies, procedures, and controls to...

Company OverviewOSL Group is a leading fintech company in Asia, recognised for its innovative approach to digital asset solutions. Founded in 2018, OSL has established itself as a trusted partner for institutional clients and professional investors.Job DescriptionWe are seeking an experienced Compliance Officer to join our team in Hong Kong / Singapore. As a...

Our VisioniFinGate Ltd aims to revolutionize the way financial institutions manage regulatory compliance. Our cutting-edge technology enables real-time checks on compliance breaches and provides AI-enhanced 24-7 news monitoring.We are committed to providing an affordable, efficient, and professional RegTech service to our clients.Key ResponsibilitiesDesign...

We respect the privacy of candidates for employment. The Privacy Notices set forth how we will use the information we obtain when you apply for a position through this career site. Senior Compliance Analyst/Compliance OfficerFranklin Templeton is advancing its industry forward by developing new ways to help clients achieve their investment goals. Our dynamic...

Job Summary:As a Compliance Manager at ConnectedGroup, you will play a pivotal role in enhancing compliance initiatives across regional and local levels. This exciting opportunity demands a seasoned professional with expertise in developing and implementing compliance policies and procedures.About the Role:Design and implement comprehensive compliance...

The ideal candidate for this role is a seasoned growth expert with experience in fintech or crypto industries. As a Crypto Growth Product Manager, you will be responsible for leading the strategy and execution of our Earn product.Key Responsibilities:Lead the development and execution of growth strategies to increase user acquisition, retention, and...

Ashford Benjamin Ltd is partnering with a reputable bank to fill the role of KYC Manager. This position involves overseeing and managing the Know Your Customer (KYC) process for both new and existing clients, ensuring adherence to regulatory standards and internal policies.The successful candidate will be responsible for conducting thorough reviews of...

Job OverviewOur client, a leading player in the payments space, is seeking a highly skilled Finance Lead to join their team in Hong Kong. The successful candidate will be responsible for managing regulatory finance for APAC entities, ensuring timely and accurate submissions of financial reports, and maintaining compliance with relevant regulations.Key...

We are a global technology leader. Our values of teamwork, integrity, and trust guide our business decisions.Lenovo is a technology powerhouse serving millions of customers worldwide. Our commitment to Smarter Technology for All drives innovation in AI-enabled devices, infrastructure, software, and services.Focused on building a more equitable and...

We are looking for a Senior Regulatory Advisor to join our team at Moody's Investors Service. As a key member of our Compliance team, you will play a critical role in ensuring the successful implementation of our Compliance Program in the APAC region.The ideal candidate will have:More than 20 years of experience in Compliance, law, or risk...

iFinGate Ltd is a pioneering RegTech company innovating automated solutions to streamline compliance processes.We are seeking talented Software Engineers to join our team and contribute to developing emerging FinTech and RegTech technologies.Key responsibilities include:Designing and building applications (front-end and back-end) with finance professionals...

King Deux Search & Consulting is a specialist executive search firm that provides bespoke talent solutions in the financial services and commerce sectors. Our commitment goes beyond finding the right opportunity for our candidates, as we strive to leave a lasting legacy beyond the hiring process.About Your Company We are seeking an experienced (Senior) Java...

About the RoleWe are seeking a highly experienced Financial Control and Compliance Expert to join our team in the Asia Pacific region. The successful candidate will be responsible for developing and implementing effective financial control and compliance frameworks to support business growth and minimize risk.This is an exciting opportunity for a skilled...

About iCapital iCapital powers the world's alternative investment marketplace through its financial technology platform. This innovative platform has transformed how advisors, wealth management firms, asset managers, and banks evaluate and recommend bespoke public and private market strategies for their high-net-worth clients. The company services a...

Job DescriptionAs a Social Compliance / CSR Manager (EU, hardgoods), you will be responsible for ensuring that our supply chain partners adhere to the highest standards of social responsibility.Key responsibilities include:Providing continuous education to factories on ethical compliance processes.Overseeing third-party audit companies and reviewing their...