FATCA Officer (Legal & Compliance) - Well-known Developer
Morgan McKinley - Hong Kong
Maintain the group's compliance with applicable laws including AML, FATCA, CRS and ES document requirements Ensure the... business and investment all over the world About the role As a Compliance Officer, you will be responsible for compliance...
May 24
Incident Response & Prevention Manager
Crypto.com - Hong Kong
and Compliance and more. We drive a culture of having a growth mindset and being humble to help everyone achieve their potential.... Security and Data Privacy Compliance first strategy which has been at the core of our company. The security team helped...
May 23
Crypto.com - Hong Kong
Blockchain Product Manager to join our dynamic team. As a Blockchain Product Manager, you will be responsible for driving the... experience as a Product Manager, preferably in the blockchain or cryptocurrency industry. Deep understanding of blockchain...
May 23
Compliance Manager (Licensing ,AML,Institution Compliance)
Links International - Hong Kong
Responsibilities: Oversee the general compliance Ensure daily operations comply with Hong Kong SFC... and/or other regulatory requirements in different markets Carry out regular compliance check at front, middle and back offices erform...
May 17
Assistant Compliance Manager / Compliance Manager, AML Advisory & Training
Shanghai Commercial Bank - North Point, Hong Kong
Administration Risk Management, Law or related disciplines Minimum 3 years of AML/CFT compliance experience in banking industry... with more experience may be considered for the post of Compliance Manager) We offer competitive remuneration commensurate with candidate...
May 23