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 financial services organisation is looking for a KYC professional. The selected candidate will manage KYC and ongoing client due diligence while supporting process standardisation and operational improvements. 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.
An international investment management firm is seeking a Senior Compliance Officer. The selected candidate will design and improve compliance programmes, provide regulatory advice, manage filings and regulator relations, oversee governance and controls, and support marketing compliance, conflicts of interest, AML/CFT, sanctions, training, and ethical conduct.
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 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.
