Compliance Jobs in Hong Kong

polymercapital·Hong Kong·On-site

Analyst/Associate, Compliance_Hong Kong (Japanese Speaking)

Company Introduction Polymer Capital Management is an Asia public markets-focused asset management firm offering hedge fund and long-only strategies. Polymer combines established institutional support and deep knowledge of local financial markets with a dedication to discovering and developing the r

Binance·Remote · open to Hong Kong

Compliance Geofencing Analyst

Binance is a leading global blockchain ecosystem behind the world’s largest cryptocurrency exchange by trading volume and registered users. We are trusted by 300+ million people in 100+ countries for our industry-leading security, user fund transparency, trading engine speed, deep liquidity, and an

Hyphen Connect Limited·Remote · open to Hong Kong

Head of Compliance (Licensing/ FX brokerage)

My client is a financial services company and looking for a Head of Compliance / Compliance Officer roles. Job Description Lead the global compliance framework and manage the full licensing lifecycle, acting as the primary liaison with international regulators. Establish and enhance risk-based AML/K

Gate·Remote · open to Hong Kong

Product Manager - Compliance

我们的愿景 作为全球⼗⼤数字资产交易所之⼀（仍在上升🚀），我们在交易、安全 和区块链产品创新⽅⾯提供⼀流的服务体验。 我们的⽬标是让所有⼈都能参与到加密市场的建设中来，使得最前沿的、最有潜⼒的加密货币项⽬得以安全上线并交易。你有兴趣加⼊这样⼀⽀去中⼼化团队吗？ 1. 合规产品规划与管理 负责数字货币交易所合规产品的规划、设计与管理，确保平台产品符合各地法律法规与行业规范。 负责分站产品的规划与管理，协同各区域团队，推动产品本地化与合规适配，满足不同市场的合规要求。 2. 合规政策与法规研究 持续跟踪全球主要市场的数字货币合规政策与法规变化，评估与分析对公司业务的合规风险影响。 根据各国监管要求

Hyphen Connect Limited·Hong Kong·On-site

Head of Compliance (Licensing/ FX brokerage)

My client is a financial services company and looking for a Head of Compliance / Compliance Officer roles. Job Description Lead the global compliance framework and manage the full licensing lifecycle, acting as the primary liaison with international regulators. Establish and enhance risk-based AML/K

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Drweng·Hong Kong·On-site

Compliance Manager - Hong Kong

DRW is a diversified trading firm with over 3 decades of experience bringing sophisticated technology and exceptional people together to operate in markets around the world. We value autonomy and the ability to quickly pivot to capture opportunities, so we operate using our own capital and trading a

Hyphen Connect Limited·Hong Kong·On-site

Robotic Safety Systems & Compliance Architect

This role is pivotal in designing and implementing safety systems for our cutting-edge products, ensuring compliance with industry standards. The ideal candidate will have a solid background in safety engineering and a meticulous approach to analysis and testing. Responsibilities: Architect f

Okx·Hong Kong· +1 country·On-site

Tech Governance - Security Compliance & Governance Engineer

Who We Are At OKX, we believe that the future will be reshaped by crypto, and ultimately contribute to every individual's freedom. OKX is a leading crypto exchange, and the developer of OKX Wallet, giving millions access to crypto trading and decentralized crypto applications (dApps). OKX is also a

alphasights·Hong Kong·On-site

Legal & Compliance, Research Compliance Associate, 2027

Job level: Entry level Start date: January 2027 About this role The Research Compliance team is a dynamic and innovative function which enables the expansion of our fastest-growing business segments globally. As the Research Compliance Associate you will report into the Research Compliance Ma

Binance·Remote · open to Hong Kong

Rule Tuning Specialist – Transaction Monitoring

Binance is a leading global blockchain ecosystem behind the world’s largest cryptocurrency exchange by trading volume and registered users. We are trusted by 300+ million people in 100+ countries for our industry-leading security, user fund transparency, trading engine speed, deep liquidity, and an

Binance·Remote · open to Hong Kong

Compliance Team Lead - KYB

Binance is a leading global blockchain ecosystem behind the world’s largest cryptocurrency exchange by trading volume and registered users. We are trusted by 300+ million people in 100+ countries for our industry-leading security, user fund transparency, trading engine speed, deep liquidity, and an

avomind·Hong Kong·On-site

Research Compliance Associate

Hyphen Connect Limited·Hong Kong·On-site

Head of Legal & Compliance (Global Crypto Exchange)

Summary We are seeking a Head of Legal & Compliance with 10+ years of Post-Qualification Experience (PQE) to support our crypto exchange client. The ideal candidate will possess a robust background in digital asset platforms and native-level fluency in both Mandarin and English. This is a remote

Okx·Hong Kong·On-site

Product Director, Compliance

Who We Are At OKX, we believe that the future will be reshaped by crypto, and ultimately contribute to every individual's freedom. OKX is a leading crypto exchange, and the developer of OKX Wallet, giving millions access to crypto trading and decentralized crypto applications (dApps). OKX is

aia·Hong Kong·On-site

Corporate Compliance, Principal

FIND YOUR 'BETTER' AT AIA We don’t simply believe in being ‘The Best’. We believe in better - because there’s no limit to how far ‘better’ can take us. We believe in empowering every one of our people to find their 'better' - in the work they do, the career they build, the life they live and the dif

Hyphen Connect Limited·Remote · open to Hong Kong

VP of Compliance (Stablecoin/ Payment)

We are hiring on behalf of one of our clients in the stablecoin payment industry in Singapore. This position is based in Singapore, and EP sponsorship is available if required. What You’ll Do Subject Matter Expertise: Act as the primary expert on stablecoins, digital payment token (DPT) regulations,

Hyphen Connect Limited·Hong Kong·On-site

VP of Compliance (Stablecoin/ Payment)

We are hiring on behalf of one of our clients in the stablecoin payment industry in Singapore. This position is based in Singapore, and EP sponsorship is available if required. What You’ll Do Subject Matter Expertise: Act as the primary expert on stablecoins, digital payment token (DPT) regulations,

Hyphen Connect Limited·Remote · open to Hong Kong

Compliance Manager (Crypto Exchange/ Licensing)

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

Hyphen Connect Limited·Hong Kong·On-site

Compliance Manager (Crypto Exchange/ Licensing)

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