Compliance Specialist Jobs in Hong Kong

YouTrip is the leading and fastest-growing multi-currency payment platform in Asia Pacific. In 2018, we pioneered the region's first multi-currency digital wallet. Now, YouTrip is the #1 multi-currency digital wallet trusted by millions across the region, processing over US$15 billion in total payme

About the Position We are looking for an experienced Compliance Specialist to own and grow our control room function in Hong Kong. This team decides when Jane Street should stop trading a name — for example, if we've been wall-crossed on a deal, or due to sanctions or other regulatory concerns. Our

Job Description Purpose of the role To provide data-led expert oversight and check and challenge on business and compliance matters to evidence that the organisation is operating in a compliance with Barclays legal, regulatory and ethical responsibilities. Accountabilities Identification and assessm

IMC's APAC Compliance team works closely with our Trading and Technology teams to manage the regulatory risks arising from trading activity across multiple jurisdictions. As IMC expands its systematic equities business in APAC, this role will help build the surveillance coverage, controls and techni

Your Opportunity at ARC’TERYX: As a Product Compliance Specialist 2, you play a crucial role in developing and evolving processes and protocols to guarantee that Arc’teryx raw materials and finished goods adhere to global regulatory and safety standards while also ensuring compliance with performanc

About Invesco As one of the world’s leading independent global investment firms, Invesco is dedicated to rethinking possibilities for our clients. By delivering the combined power of our distinctive investment management capabilities, we provide a wide range of investment strategies and vehicles to

Key Responsibilities: The Compliance Officer will be responsible for ensuring strict adherence to the AMLO and guidelines from the Hong Kong Customs and Excise Department (C&ED). Key duties include: Developing and updating anti-money laundering (AML) and counter-terrorist financing (CFT) policies an

About Us At Cloudflare, we are on a mission to help build a better Internet. Today the company runs one of the world’s largest networks that powers millions of websites and other Internet properties for customers ranging from individual bloggers to SMBs to Fortune 500 companies. Cloudflare protects

Responsibilities Responsible for ensuring strict adherence to the AMLO and guidelines from the Hong Kong Customs and Excise Department (C&ED). Key duties include: Developing and updating anti-money laundering (AML) and counter-terrorist financing (CFT) policies and procedures. Acting as the main adv

Responsibilities The Compliance Officer will be responsible for ensuring strict adherence to the AMLO and guidelines from the Hong Kong Customs and Excise Department (C&ED). Key duties include: Developing and updating anti-money laundering (AML) and counter-terrorist financing (CFT) policies and pro

We are hiring for one of our crypto exchange clients. Responsibilities Responsible for license applications, implementation, and ongoing maintenance in major global jurisdictions. Lead or participate in from-scratch license strategy and rollout projects. Liaise with regulatory authorities, inc

We are hiring for one of our crypto exchange clients. Responsibilities Responsible for license applications, implementation, and ongoing maintenance in major global jurisdictions. Lead or participate in from-scratch license strategy and rollout projects. Liaise with regulatory authorities, inc