About the Company Born from groundbreaking research at Columbia University and Yale University, CertiK is a leading Web3 security company focused on securing blockchain protocols, smart contracts, and decentralized applications through cutting-edge security research, formal verification,
WeLab, a leading pan-Asian fintech platform, operates two digital banks (WeLab Bank and Bank Saqu) as well as multiple online financial services in Hong Kong, Mainland China, and Indonesia, with over 70 million individual users and
You are as unique as your background, experience and point of view. Here, you’ll be encouraged, empowered and challenged to be your best self. Youll work with dynamic colleagues - experts in their fields - who
PIMCO is a global leader in active fixed income with deep expertise across public and private markets. We invest our clients’ capital across a range of fixed income and credit opportunities, leveraging our decades of experience
You are as unique as your background, experience and point of view. Here, you’ll be encouraged, empowered and challenged to be your best self. Youll work with dynamic colleagues - experts in their fields - who
Who We Are At OKX, we believe that the future will be reshaped by crypto, and ultimately contribute to every individuals freedom. OKX is a leading crypto exchange, and the developer of OKX Wallet, giving millions
Job Description: Details of the Division and Team: Deutsche Bank Private Banking is one of the largest wealth managers worldwide. We offer our clients a broad range of traditional and alternative investment solutions, as well as
Some careers have more impact than others. If you’re looking for a career where you can make a real impression, join HSBC and discover how valued you’ll be. Whether you want a career that could take
Company: 1201 UOB Hong Kong About UOB United Overseas Bank Limited (UOB) is a leading bank in Asia with a global network of more than 500 branches and offices in 19 countries and territories in Asia
About Bullish Bullish is an institutionally focused global digital asset platform that provides market infrastructure and information services. These include: Bullish Exchange – a regulated and institutionally focused digital assets spot and derivatives exchange, integrating a
JOB SUMMARY / INTRODUCTION To manage BAU processing flow of the Treasury Back Office functions involving, verification of deals, counter party limits and position monitoring and cash flow reporting. To manage BAU processing flow of the
Mandatory Reference Checking Scheme (“MRC”) for Hong Kong The Mandatory Reference Checking Scheme is a framework to facilitate Authorized Institutions (“AIs”) to bilaterally obtain reference information during their recruitment process for certain positions, such that misconduct
OKX will be prioritising applicants who have a current right to work in Hong Kong, and do not require OKXs sponsorship of a visa. Who We Are At OKX, we believe that the future will be
Mandatory Reference Checking Scheme (“MRC”) for Hong Kong The Mandatory Reference Checking Scheme is a framework to facilitate Authorized Institutions (“AIs”) to bilaterally obtain reference information during their recruitment process for certain positions, such that misconduct
Industrial and Commercial Bank of China (Asia) Limited is seeking an experienced risk and compliance professional to drive monitoring and control testing across the bank and its subsidiaries. You will develop standards, prepare detailed reports, and coordinate
We are looking for an experienced Risk Strategy Leader to lead the design and execution of our end-to-end risk control framework across both fiat and crypto ecosystems . This role owns fraud prevention, AML strategy, and fund
Responsibilities Develop, train and deploy artificial intelligence and machine learning models to solve complex business challenges; Perform data preprocessing and engineering activities including collection, cleansing and validation of datasets, and transform the data into format suitable
Responsibilities Report to Head of Financial Crime Compliance (FCC) and assist them to ensure the implementation of applicable policies, systems and controls related to FCC, including but not limited to anti‑money laundering (AML)/counter‑terrorist financing (CTF), economic sanctions,
Responsibilities: Develop, train and deploy artificial intelligence and machine learning models to solve complex business challenges; Perform data preprocessing and engineering activities including collection, cleansing and validation of datasets, and transform the data into format suitable
A leading financial institution in Hong Kong is seeking candidates for a role involving transaction monitoring and AML compliance. The position requires a degree in Law, Accounting, or Business Administration, with proficiency in English, Cantonese, and Putonghua.