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  • Market Surveillance Analyst

     ...Role Summary We are seeking an analytical and detail-oriented individual to join our Compliance function as a Market Surveillance Analyst . This role will focus on the day-to-day monitoring and surveillance of trading activity, supporting the identification, review... 

    AMANA

    Labuan
    22 days ago

  • Fintech Support Specialist - Japanese Speaking

     ...efficient, accurate, and high-quality customer service experience. Be well equipped with crypto trading platform, products, and crypto-market fundamentals, while keeping abreast of general market conditions. Diligently manage and follow up on inquiries or complaints... 

    CB Talents

    Labuan
    21 days ago

  • Compliance Associate/Manager - Digital Asset Exchange

     ...(TCSP). ~ Knowledge of AML / KYC / STR/ FATCA / CRS / FATF / Travel Rules requirements, digital assets, blockchain, and capital markets. ~ Proficient in English (written and verbal). ~ Detail-oriented, proactive, and able to multitask in a fast-paced environment.... 

    Fusang

    Labuan
    4 days ago

  • HR Freelance

     ...Earnings: Highly competitive, performance-based payouts. Global Exposure: Work on international hiring requirements with full tech & marketing support. Requirements: Proven experience in Recruitment / Talent Acquisition. Strong English communication & professional... 

    Strongbody

    Labuan
    a month ago