Trading Anti-Fraud Manager at Zeal Group | Hong Kong

Zeal Group is a prestigious global FinTech leader, recognized for its excellence and innovation in financial services, employing over 700 talented professionals across regions such as London, Europe, Asia, MENA, and South America. Our subsidiary, Traze, specializes in offering cutting-edge multi-asset trading solutions in various markets, including Gold, Oil…

Join Virtu Financial, a premier financial services firm, at the forefront of innovation in liquidity provision and transparent trading solutions. We utilize advanced technology to enhance market efficiency and deliver exceptional results for our clients globally. As a market maker, Virtu offers extensive liquidity across more than 19,000 securities in 36 countries, spanning 235 venues worldwide.Our diverse offerings—including market making, client execution services, and proprietary trading venues—position us uniquely to develop and implement cutting-edge tools that improve performance and efficiency across our operations. Our dedicated team is committed to driving better returns for investors worldwide, ensuring our clients receive top-notch service and innovative solutions.The Electronic Trading Sales Coverage team is expanding as we transition to new Virtu technologies, and we are seeking passionate individuals to help us in this exciting phase.

Role Overview IMC Trading relies on technology at every step. The software built in-house shapes millions of trading decisions daily, helping the firm move faster and make better calls than competitors. Collaboration and Impact Engineering teams across APAC work together on a range of systems, including trading algorithm implementation, pricing, and improvements to research methods. Engineers partner directly with Traders and Quant Researchers to build scalable, high-performance solutions that have a real impact on trading outcomes. What You'll Work On in Hong Kong In the Hong Kong office, developers collaborate with Quant Research to design and enhance the core tools and platforms that power research. Projects include building systems for large-scale computation on distributed clusters, supporting the development of new trading strategies, enabling model training, and creating high-fidelity backtesting environments.

About the Position At Jane Street, we aim to provide you with an authentic experience of what it means to be a quantitative trader, paired with an exceptional educational opportunity. You will collaborate with seasoned quantitative traders who will guide you in recognizing market signals, analyzing and executing strategies, developing quantitative models, performing statistical analyses, and cultivating trading intuition. Your journey will involve close collaboration with two mentors on projects that reflect their everyday responsibilities, allowing you to experience the diverse challenges we tackle daily. Previous projects have encompassed analyzing new or existing datasets, training predictive models, simulating innovative trading strategies, crafting tools for production use, and exploring significant questions that remain unresolved. This hands-on experience is complemented by intensive classes, workshops, and team-based mock trading sessions. These activities will expose you to the dynamics we encounter in actual markets, highlight our role in enhancing market efficiency, and foster your understanding of trading and teamwork. At Jane Street, we intentionally blur the lines between research, technology, and trading. As we develop increasingly sophisticated strategies, close collaboration is vital in pushing the limits of what’s achievable. We handle petabytes of data, utilize a computing cluster with hundreds of thousands of cores, and maintain a growing GPU cluster with thousands of high-performance GPUs. We believe in tailored modeling solutions and are enthusiastic about applying various statistical and machine learning techniques, from linear models to deep learning, depending on the specific challenge. As a quantitative trading intern, you will also have the chance to engage in one elective tailored to your interests. These electives comprise specialized classes and immersive activities designed to offer you an in-depth perspective on various facets of quantitative trading at Jane Street: Machine Learning, Modeling, and Data Science You will discover how Jane Street employs advanced machine learning and statistical methods to create models and predictions with extensive datasets of both real and simulated market data. You’ll learn to train and utilize various machine learning models while understanding the distinctions between theoretical machine learning and its application to intricate financial data. Algorithmic Trading and Market Microstructure You will explore the complete process of developing an algorithmic trading strategy, analyzing market data to establish a tradable fair value and more.

Join OKX as a Senior/Principal Product Manager specializing in DEX Trading, where you will lead innovative product strategies that redefine the trading experience in decentralized exchanges. In this pivotal role, you will collaborate with cross-functional teams to enhance product features, drive user engagement, and ensure the platform meets the highest standards of performance and security.

Join OKX as a Product Manager / Director of Global Trading and shape the future of crypto trading. You will lead product development initiatives, drive strategic planning, and collaborate with cross-functional teams to enhance our trading platform. Your expertise will guide our product vision, ensuring we deliver innovative solutions that meet the needs of our users worldwide.

Join OKX as a Senior Product Manager / Director for Trading Products and lead the development of innovative trading solutions that empower users in the crypto space. You will oversee product strategies, coordinate cross-functional teams, and enhance user experience to drive adoption and growth. Your role will involve analyzing market trends, defining product roadmaps, and collaborating closely with engineering and design teams to deliver top-tier trading features.

Join Binance as a Senior Product Manager specializing in Equities Trading, where you will lead innovative product initiatives that shape the future of trading in the digital asset space. You will collaborate with cross-functional teams to define product vision, strategy, and execution while ensuring alignment with market trends and customer needs.

Role Overview fuku seeks a Project Manager to lead the expansion of commodities trading operations in China. This position is based in Hong Kong and covers both onshore and offshore initiatives. The role involves coordinating regulatory, operational, and technology workstreams to establish and grow trading capabilities. Key Responsibilities Direct project delivery for the buildout of commodities trading in China, covering entity setup, licensing, registration, infrastructure, and readiness for launch. Conduct detailed business analysis across front-, middle-, and back-office workflows for commodities and securities trading, including trade capture, risk management, confirmations, settlement, and reporting. Oversee the selection, rollout, and integration of trading, risk, and post-trade systems (such as OMS/EMS, ETRM/CTRM, and risk management platforms). Work closely with Chinese regulators, exchanges, clearing venues, banks, brokers, and external vendors. Ensure all activities comply with Chinese regulatory requirements, including reporting and record-keeping obligations. Coordinate efforts across global business, operations, legal, risk, and technology teams to align the China initiative with company-wide standards and controls. Identify and manage project risks, dependencies, and deliverables to keep timelines on track. Prepare key documentation, including business cases, project plans, governance updates, process maps, and stakeholder communications.

About the Position Jane Street is seeking enthusiastic individuals from all academic backgrounds who are eager to explore the dynamic role of a Trading Desk Operations Engineer (TDOE). Our TDOE internship is a hands-on, fast-paced program designed to immerse you in real-world projects that address the daily challenges faced at our trading desk, all under the mentorship of a dedicated TDOE expert. During this internship, you will have the chance to wear multiple hats and engage in a variety of projects, including: Enhancing and optimizing our infrastructure and operational processes. Supporting trading systems and workflows by performing data queries and collaborating with stakeholders. Creating and implementing solutions for diverse trading and operational challenges. Through these experiences, you will acquire a thorough understanding of the trading product, encompassing its life cycle, regulatory aspects, and operational workflows. Additionally, you will benefit from specialized bootcamps and classes tailored to accelerate your technical and operational skills. Our collaborative trading desks are pivotal to our office culture, and we firmly believe that the best way to integrate our interns is through a practical, interactive approach. Past interns have developed tools that have genuinely impacted our trading operations. We are excited to share our knowledge with you and learn from your unique perspectives as well.

OKX prioritizes candidates with the right to work in Hong Kong and who do not require visa sponsorship.About UsAt OKX, we are at the forefront of the cryptocurrency revolution, empowering individuals with the tools to trade and access decentralized applications (dApps). As a leading crypto exchange, we provide millions with reliable trading options and have established ourselves as a trusted partner for institutions navigating the crypto landscape. Our commitment to safety and transparency is underscored by our Proof of Reserves. With offices worldwide, we are united by principles that foster a collaborative, diverse, and inclusive workplace where every team member can thrive.OKX is part of OKG, a global group dedicated to harnessing the power of blockchain technology for users everywhere through innovative products like OKX Wallet and OKLink.Opportunity OverviewJoin our dynamic Trading Product Group, responsible for shaping the future of our derivatives trading platform. We are in search of a Senior Data Analyst to elevate our Trading Analysis team.Your Responsibilities:Conduct comprehensive business analyses of trading products.Utilize data-driven strategies to optimize business growth, focusing on market share, revenue, and user transaction costs.Enhance current data analysis tools, including automated reporting systems and dashboards, to streamline data retrieval and analysis processes.Dive deep into business challenges, construct independent data models, and deliver regular data reports to identify issues promptly.Lead analysis projects with actionable insights and implement strategic business decisions.

Join a premier alternative investment management firm as an Assistant Vice President of Trading Operations, where you will play a pivotal role in the expansion of our global Operations Team. This dynamic position will provide exceptional support to our Corporate Securities business lines, overseeing all facets of the tradeable securities life cycle across APAC markets. Collaborate closely with various departments to ensure seamless operations. The ideal candidate will be proactive, innovative, and possess outstanding communication skills.KEY RESPONSIBILITIESInitiate and lead investment discussions, ensuring our investment pipeline and order management system (OMS) are accurate in real-time.Support the APAC investment team in managing operations for all corporate securities transactions, such as private convertible bonds and tailored direct lending deals.Adopt a control-first approach to trade management, showcasing expertise in trade capture, post-trade reconciliation, controls, asset servicing, and collateral & liquidity management.Act as the first hire within the APAC Operations team, providing exceptional support to all trading desks across various APAC time zones.Be a key resource in APAC for business, asset management, legal counsel, senior leadership, and internal stakeholders.Coordinate with global custodians, dealers, and prime brokers to establish new accounts, implement error-minimizing controls, and enhance daily processing workflows.Facilitate the onboarding of new global custodians, trading partners, financing sources, and joint venture relationships.Set up new accounts and entities with the firm’s fund administrator.Collaborate with the team to monitor, record, and reconcile cash movements from new and existing investments.Assist in maintaining internal data integrity.Oversee and promote ad hoc projects as necessary.

Role overview OKX seeks a Director of Product Management to head the AI Trading Solutions division in Hong Kong. This leadership role shapes product strategy and manages delivery for AI-powered trading products. The director steers a team dedicated to developing new technologies that apply artificial intelligence to meet changing user needs in the trading market. Key responsibilities Define and drive product strategy for AI trading solutions Oversee execution from concept through launch Lead a team building trading technologies that leverage artificial intelligence Ensure products address evolving user requirements and market trends Location This position is based in Hong Kong, Hong Kong SAR.

Join a prestigious European bank as an Intraday Alpha and Market Making Specialist at the AVP/Director level. This role is based in Hong Kong and is perfect for candidates with a strong background in quantitative or systematic trading. You will be responsible for alpha research focused on intraday signals, developing and working with stock market making algorithms, and analyzing intraday volatility. If you have a demonstrated history of successful intraday trading strategies with impressive risk-adjusted performance metrics, we want to hear from you.

Join OKX as a Senior Risk Manager in our dynamic Trading Operations team. In this pivotal role, you will oversee trading risk, implement strategies to mitigate potential threats, and ensure compliance with regulatory standards. You will collaborate with cross-functional teams to enhance our trading platforms, driving innovation within a fast-paced environment. This role demands a proactive approach to risk assessment, leveraging data analytics to inform decision-making and safeguard against market fluctuations. Your expertise will lead the development of robust risk management frameworks that support our trading operations 24/7.

At Jump Trading Group, we are dedicated to pioneering world-class research in the financial markets. We invite exceptional talents in Mathematics, Physics, and Computer Science to explore scientific boundaries, break through them, and apply innovative research to global trading environments. Our unique culture fosters constant innovation, demanding fearlessness, creativity, intellectual integrity, and a relentless competitive spirit. We believe in collective success and in maximizing individual strengths through collaboration and mutual respect. At Jump, our research initiatives not only aim for superior risk-adjusted returns but also drive the development of transformative technologies, support start-ups across various sectors, and collaborate with leading research institutions and universities to tackle complex challenges.Our trading teams consist of dynamic traders, quantitative researchers, and engineers who collaborate to analyze global markets, striving to comprehend the intricacies of diverse traded products and exchanges. Leveraging exceptional statistical analysis and data mining skills, they utilize their research outcomes to forecast trends and create profitable predictive trading models.

Join OKX as a Senior/Staff Engineer on our innovative Liquidity Platform and Trading Services team. We are seeking a highly skilled engineer to enhance our trading solutions and provide exceptional liquidity management. You will play a key role in developing cutting-edge technology that drives our trading services, ensuring efficiency and reliability.

OKX is actively seeking candidates who have the legal right to work in Hong Kong without requiring sponsorship for a visa.About UsAt OKX, we envision a future transformed by cryptocurrency, contributing to individual freedoms worldwide.OKX stands as a premier cryptocurrency exchange and the creator of OKX Wallet, providing millions with access to crypto trading and decentralized applications (dApps). As a trusted partner for numerous large institutions, we facilitate their entry into the cryptocurrency markets. Our commitment to safety and reliability is underscored by our Proof of Reserves. Across our global offices, we are unified by core principles: We Before Me, Do the Right Thing, and Get Things Done. These values shape our culture, enhance our processes, and foster a diverse, rewarding environment for every OK-er.OKX is a member of OKG, a group dedicated to delivering the benefits of blockchain technology to users around the globe through our leading products including OKX, OKX Wallet, and OKLink.About the RoleWe are looking for a skilled and seasoned Trading Product Director to join our innovative team. In this role, you will lead product growth initiatives and oversee the execution of our cryptocurrency-related products and services. You will collaborate closely with cross-functional teams to ensure the successful delivery and enhancement of our offerings.

ABOUT US The Trade Desk is a pioneering global technology firm committed to enhancing the Internet experience for all through principled and intelligent advertising strategies. We manage an impressive 1 trillion queries daily, showcasing our platform's remarkable scalability. Our greatest asset is our award-winning culture, built on the principles of trust, empathy, collaboration, and accountability. By transcending traditional boundaries, we achieve greater success as a united team. If you are passionate about tackling complex challenges on a large scale and keen to join a globally connected team where your efforts will truly matter, we invite you to explore our workplace. Discover why The Trade Desk has been recognized as one of the top Best Workplaces in Technology. WHO WE ARE LOOKING FOR We are in search of a Senior Database Engineer who will collaborate with our engineering teams to ensure synchronized execution of database-related tasks. You thrive on investigating database issues, performance challenges, and assessing best practices to ensure peak performance across our platform. YOUR RESPONSIBILITIES Provide ongoing support and maintenance for Microsoft SQL Server 2019/2022 databases on our platform. Administer, design, analyze performance, support, proactively monitor, troubleshoot, ensure recoverability, failover, security, and installation of databases. Identify and resolve complex performance issues while developing proactive measures and trend analysis. Investigate potential issues raised by users and optimize system performance through continuous monitoring and tuning. Collaborate with engineering teams to automate procedures and facilitate rapid responses to database issues. Conduct database code reviews and enforce adherence to best practices. Develop proactive tools and strategies to enhance performance and support platform scalability. Maintain database configurations in accordance with established best practices. Design and implement backup and disaster recovery systems, policies, and procedures. Monitor capacity and propose design and architectural modifications to improve global availability. Install upgrades and patches to ensure system integrity and performance.

OKX is hiring a Senior Risk Manager for Trading with a focus on AI-augmented operations in Hong Kong. This position centers on shaping risk management strategies that support trading activities and operational efficiency. Role overview The Senior Risk Manager will guide efforts to identify, assess, and address risks in trading processes. The role involves applying advanced AI tools to strengthen controls and improve how risks are managed across the business. Key responsibilities Lead the design and execution of trading risk management strategies. Use AI technologies to enhance operational processes and reduce risk exposure. Work closely with teams from different departments to develop solutions that protect trading operations. Help ensure all trading activities comply with relevant regulatory requirements. Requirements Experience in risk management within trading or financial operations. Familiarity with AI-driven processes or tools. Strong collaboration skills for working with cross-functional groups. Understanding of compliance standards in trading environments.