Regulatory Jobs

📍 Tokyo, Japan | 💼 Full-time | 🌏 APAC Regional ScopeA leading global financial services firm is seeking a seasoned Head of Compliance to lead its Japan compliance function. This is a senior-level opportunity for a compliance professional to oversee regulatory adherence, drive compliance strategy, and contribute to regional initiatives across the...

Job Summary:We are seeking a highly experienced and detail-oriented MLRO to lead our compliance efforts in Hong Kong. The ideal candidate will have a strong background in MSO compliance, particularly in anti-money laundering (AML) and counter-financing of terrorism (CFT) frameworks, and will oversee regulatory obligations for our OTC crypto-to-cash...

Compliance Monitoring Manager - Capital MarketsOur client, one of America's largest banking groups, is looking to hire an experienced Compliance professional at a Manager level to mature specialist Compliance Monitoring programs across the firms Capital Markets business. The firm are one of the world's largest banking groups whose global presence c...

CLIENT BACKGROUND My client is a dynamic new trading platform in Hong Kong. With their SFC Type 1 license secured, they are on an ambitious journey to expand our regulatory footprint and revolutionize the trading experience in the region.We are seeking a hands-on Compliance Manager to join our growing team. This is a Manager-In-Charge (MIC) role, r...

Join a mission-driven, physician-led healthcare network committed to delivering high-quality care across multiple communities. With a strong emphasis on education, innovation, and collaboration, this organization supports both patient well-being and professional growth.Role Overview:This position plays a key role in safeguarding organizational acco...