An international financial technology company is seeking a Compliance Operations Specialist. The selected candidate will support merchant onboarding reviews, compliance monitoring, customer escalations, cross-functional operations, and compliance requirements across payment networks and corporate partnerships. This is a long-term contract role.
A global insurance technology company is looking for a Compliance Manager. The selected candidate will oversee legal and compliance operations, risk management, regulatory reporting, and compliance programmes related to the management of a small amount and short-term insurance company.
An international asset management company is seeking an Investment Compliance Officer, APAC at Associate level. The selected candidate will monitor investment restrictions, validate pre- and post-trade alerts, analyse regulatory requirements, investigate compliance exceptions, and collaborate with investment, trading, and global compliance teams. This is a hybrid setup role.
A global financial services company is looking for a Legal and Compliance Manager/Associate. The selected candidate will oversee regulatory compliance, internal controls, and operational compliance activities while supporting audits, training, and cross-departmental guidance.
A foreign brokerage and investment bank is looking for a Director of Compliance. The chosen applicant will be responsible for developing across multiple compliance areas, including advisory, monitoring, testing, and regulatory affairs.
A renowned crypto-asset and financial technology company is looking for a Compliance Officer. The selected candidate will oversee compliance and operational functions while supporting AML, risk management, and internal control activities across the organisation.
A foreign financial services company is searching for a Head of Compliance. The selected applicant will be responsible for ensuring regulatory compliance, financial crime controls, and support for risk strategy and reporting. This is a hybrid role.
An international investment management organisation is looking for a Japan Senior Compliance Officer. The selected candidate will oversee regulatory compliance activities, provide advisory support to the business, and ensure adherence to Japanese laws and global compliance standards.
