Trade Compliance Manager Jobs

Richemont - hk (+1 location)

Essential Responsibilities Drive and develop robust trade compliance solutions/strategies across the region to reinforce the compliance control Identify and monitor trade compliance related regulations...

from: hk.talent.com (+1 source) - 11 days ago

Eclipse Trading - hk (+2 locations)

Reporting to the Chief Financial Officer, the ideal candidate will take responsibility for regulatory compliance for group entities in Hong Kong, Australia, the PRC and US and acts as an advisor to management...

from: hk.talent.com (+3 sources) - 10 days ago

Bank Of China (Hong Kong) Limited - Hong Kong Island, Hong Kong, Hong Kong (+2 locations)

4 years’ or above experience in audit firms (preferably with sizable audit firm), or financial institutions (Candidates with less experience will be considered as Assistant Audit Manager) Provide business...

from: jobleads.hk (+2 sources) - 20 days ago

Michael Page - Central

monitoring and analysing market trends, interest rates and FX rates to mitigate financial risks and optimise treasury activities To apply online please click the 'Apply' button below. For a confidential... 40,000 - 80,000 / month

from: ctgoodjobs.hk - Yesterday

Dah Sing Financial Group - Wanchai

Identify potential problem loan situation and, if necessary, working with relationship manager to take early remedial actions including loan/credit restructuring Approve credit applications within delegated...

from: ctgoodjobs.hk - 3 days ago

Dfx Labs Company Limited - Causeway Bay, Wan Chai District

Previous work experience in surveillance and transaction monitoring, regulatory reporting and other compliance functions gained from financial institutions. Team player, self-motivated, detailed-oriented...

from: jobsdb.com - 14 days ago

ALL-STAR AGENCY - Hong Kong

Supervise and guide subordinates to ensure accurate and effective completion of their assignments Requirements Bachelor's degree preferably in Business Administration, Finance, Economics or related disciplines... HKD40000 - HKD50000 per month

from: eFinancialCareers.hk - 3 days ago

JobsLab - Hong Kong

Qualities we look for: Proactive and self-motivated with an ability to multi-task and work independently; High level of accuracy and attention to detail; Team player with a strong work ethic and ownership... Competitive

from: eFinancialCareers.hk - 2 days ago

Futu Securities International (Hong Kong) Limited

Analyze, maintain and improve rule setting of the trade surveillance program, run parameters calibration periodically to ensure the effectiveness and reliability of system against the dynamics of market...

from: ctgoodjobs.hk (+1 source) - 10 days ago

Hudson Hong Kong - Hong Kong (+1 location)

Act as the primary point of contact for assigned clients, ensuring effective communication and understanding of their financial goals and requirements. Responsibilities: Build and maintain strong relationships... Negotiable

from: eFinancialCareers.hk (+1 source) - Yesterday