Trade Compliance Manager Jobs in Causeway Bay

Hays - Hong Kong

What you'll get in return Career path Competitive salary and annual bonus What you need to do now If you're interested in this role, click 'apply now' to forward an up-to-date copy of your CV, or call... HKD50000.0 - HKD55000.0 per month

from: eFinancialCareers.hk - 14 days ago

Mizuho Bank, Ltd - Hong Kong

Teams mainly handle daily operations of trade, (i.e. LC opening, LC Advising, Confirmation, Transfer LC, Import & Export documents checking, financing, Collection, settlement, irregular item investigation... Not Specified

from: eFinancialCareers.hk - 12 days ago

Bank of China (Hong Kong) Limited

Data collected would be used for recruitment purposes only. It might also be disclosed to our subsidiaries or Associated Companies to process the information for appointment. Applicants who do not hear...

from: ctgoodjobs.hk - 10 days ago

Bank Of China (Hong Kong) Limited - Hong Kong (+1 location)

Responsibilities : Lead and manage various internal audit engagements in Corporate Banking sector from planning, risk assessment, fieldwork to reporting Evaluate the effectiveness of internal controls... Competitive

from: eFinancialCareers.hk (+1 source) - 8 days ago

Wells Fargo - Hong Kong

There is emphasis on proactive monitoring, governance, risk identification and escalation, as well as making sound risk decisions commensurate with the business unit's risk appetite and all risk and compliance... Competitive

from: eFinancialCareers.hk (+1 source) - 12 days ago

Executive Access

• Assist with daily fund operations, including but not limited to trade captures, settlements, corporate action processing, cash and position reconciliations, fee payments. • Communicate with counterparties...

from: ctgoodjobs.hk - 14 days ago

Ashford Benjamin Ltd - Hong Kong

Responsibilities: Ensure that Asset Management business operates in compliant within Fund Manager Code of Conduct and SFO; Play a key role in providing compliance advise Maintaining an effective compliance... Competitive

from: eFinancialCareers.hk - 17 days ago

Executive Access - Hong Kong

Qualifications and experience: • Bachelor’s degree or above; • 2-3 years of relevant finance and accounting experience; • Previous experience in hedge funds, fund administrator or auditor; • Strong in... negotiable

from: eFinancialCareers.hk - 15 days ago

Michael Page - Central

3. Account Opening and Onboarding: - Assist in the account opening process for new clients, ensuring all required documentation is collected and compliance procedures are followed. - Facilitate the onboarding... 45,000 - 80,000 / month

from: ctgoodjobs.hk - 18 days ago

Pure Hong Kong - Hong Kong

Aid in vendor management activities, including onboarding and oversight of brokers and custodians, as well as conducting custodian evaluations. Have experience working with Hong Kong and other Southeast... Depending on experience

from: eFinancialCareers.hk - 19 days ago