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** REMOTE WORKING OPPORTUNITIES AVAILABLE ACROSS GERMANY, US (EAST COAST) AND UNITED KINGDOM ** Looking for an experience individual in Global CMC (Chemistry, Manufacturing, and Controls) Regulatory Affairs to join a…
Company Description The hiring company is a Hong Kong virtual asset trading platform applicant. Key Responsibilities Assist in updating AML / compliance policies and procedures to ensure compliance with all relevant…
CCO - Hong Kong Stablecoin Issuer Role Roles & Responsibilities: Help formulate the strategy with regulator Co-lead the discussion with the regulator along with the founder Act as advisor to the management team on…
Responsibilities Carry out the process of Customer Due Diligence for the purpose of onboarding, conducting periodic reviews, and reviewing trigger events. Fulfill the role of both a checker and maker in the ongoing…
Company Description The hiring company is a global digital asset company. Key Responsibilities Ensure compliance with all applicable laws and regulatory requirements locally. Develop and implement compliance policies…
Responsibilities Perform trade surveillance to ensure alerts generated from systems are fully and properly investigated Conduct investigation resulting from surveillance alerts and/or deal with referrals of suspicious…
Legal Counsel Role - Stablecoin Issuer Responsibilities Provide legal advice on a range of commercial, civil, and operational matters, balancing risk and business objectives. Manage and coordinate litigation, dispute…
An established international payments and financial technology organisation is seeking a Legal Counsel to provide legal guidance and support to its Financial Services and Merchant Services businesses across Southeast…
Job Summary The Legal Counsel handles and manages litigation, arbitration, crisis management and dispute resolution matters for the Filinvest Group of companies or any Filinvest company (collectively, “Filinvest”),…
Job Summary The Legal Counsel for Contracts and Special Projects will provide comprehensive legal support to the Corporation and its subsidiaries, with a primary focus on contract management, regulatory compliance, and…
A Top Asset Management firm is looking for a Compliance Manager as a new addition to the team. This is a great role for an individual with 5+ years of related experience looking for opportunity to take ownership of the…
About the role The Senior Legal Counsel will be a core member in-house legal team. The role holder will provide legal advice to the Board and Senior Management, and work closely with client-facing employees and…
Compliance Manager Hours: Part-time or flexible, with scope to increase Reports to: Managing Director (also acting MLRO and MLCO) Our client is a Jersey-based chartered accountancy and tax advisory firm . A are a team…
Our client specializes in big data and technology services, particularly in Hong Kong and China. They concentrate on utilizing data analytics, artificial intelligence, and cloud solutions to improve business operations…
Our client is a Swiss Heritage Wealth & Investment Banking Advisor base in Hong Kong. Title: Compliance Data & Reporting Analyst (HKD30-40K/m) Reporting Line: Head of Compliance Team Structure: a team of 4…
Our client is a Swiss Heritage Wealth & Investment Banking Advisor base in Hong Kong. Title: Compliance Manager (HKD50-70K/m) Reporting Line: Head of Compliance Team Structure: a team of 4 Roles and…
About ZAD ZAD is the brainchild of a group of young, passionate Kuwaiti financial professionals driven by a vision of fostering a culture of investment in Kuwait. And for this team, Zad began as a means to answer a…
About our client: Our client is a leading beauty company in the region, as the best brand in the beauty apparatus and beauty market. Their brand has grown rapidly, and eager to provide the best services to customers.…
Position Detail: The ideal candidate will lead the implementation and updating of the firms compliance program, including risk identification and mitigation policies and procedures. The Chief Compliance Officer will be…
Were Hiring Legal Manager Location: Bogor, West Java (Hybrid working days) Company: Our Client (Global Manufacturing Industry) Our client is looking for a Legal Manager to join their team! If you have a strong…
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