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Director – Transaction Risk Services Edifice Global Markets Limited
Director
Contract - Independent Contractor
Location: Hong Kong
Capability: AML/CFT Risk Management
Service Line: Regional Governance and Risk Advisory
Department: Compliance
Level: C-Suite
Experience Level: Director, Transaction Risk Services
Working Arrangement: Hybrid Working
Role Type: Contract - Independent Contractor
ID: HK-DC-LSA-DTRS-162026
1 month Ago
Apply Now
Senior Associate – AML Digital Assets Edifice Global Markets Limited
Compliance
Contract - Independent Contractor
Location: Bahamas
Capability: AML/CFT Risk Management
Service Line: Regional Governance and Risk Advisory
Department: Compliance
Level: Senior Associate
Experience Level: AML Digital Assets
Working Arrangement: Hybrid Working
Role Type: Contract-Independent Contractor
ID: BH-DC-LSA-AMLDA-162026
1 month Ago
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Director – Public Company Governance & Lending Services Edifice Global Markets Limited
Director
Contract - Independent Contractor
Location: Hong Kong
Capability: AML/CFT Risk Management
Service Line: Regional Public Governance and Lending Risk Advisory
Department: Compliance
Level: C-Suite
Experience Level: Director, Public Company Governance & Lending Services
Working Arrangement: Hybrid Working
Role Type: Contract-Independent Contractor
ID: HK-DC-DPCGLS-12152025
2 months Ago
Apply Now
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