Trade Compliance Jobs in Central

Michael Page - Central

1. Client Servicing: - Assist Relationship Managers in providing excellent service to private banking clients. - Act as a point of contact for clients, addressing their inquiries and requests promptly... 45,000 - 80,000 / month

from: ctgoodjobs.hk - 3 days ago

Michael Page - Central

Our client is a well-known Hong Kong bank that serves for over 3.5 million customers for with over 80 years of history, it mainly provides services in commercial banking, wealth management and professional... 25,000 - 35,000 / month

from: ctgoodjobs.hk - 3 days ago

Hays - Hong Kong

What you'll need to succeed University degree holder; More than 10 years of experience in trade services operations Sound Import and Export knowledge Familiar with ICC rules (UCP600, ISBP, URR725 and URC522... HKD50000.0 - HKD55000.0 per month

from: eFinancialCareers.hk - 5 days ago

Fubon Bank (Hong Kong) Limited - Central

*All personal data provided by job applicants will be used for recruitment purposes only in accordance with the Bank’s Personal Data Information Collection Statement, a copy of which is available on our...

from: ctgoodjobs.hk - 13 days ago

Michael Page - Central

Risk Management: Monitor and manage trading risks associated with interest rate swap positions, including market risk, credit risk, and liquidity risk. Collaborate with the Risk team to develop and implement... 100,000 above / month

from: ctgoodjobs.hk - 22 days ago

UBS - Hong Kong

As a member of Market Conduct Team in Singapore or Hong Kong, you will have an opportunity to: • Learn about UBS and its clients' trading strategies and profiles; • Understand the regulatory framework... Competitive

from: eFinancialCareers.hk (+1 source) - 6 days ago

DBS Bank (Hong Kong) Limited

Reporting to the Team Lead of ARC, to ensure staff are in full compliance with internal AML risk and compliance policies/ standards, external regulations, and industry?s best practices. Assurance Risk...

from: ctgoodjobs.hk - 5 days ago

Ashford Benjamin Ltd - Hong Kong

Responsibilities: Provide risk advice on transactions relates to Electronic and Algo Trading in the APAC region Responsible for pre and post trade risk controls framework and policy Oversee risk limits... Competitive

from: eFinancialCareers.hk - 27 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 - 2 days ago

5.11 Sourcing, Limited

Familiar with compliance principles, practices and frameworks and excellent understanding of product testing standards; strong ability to implement the regulatory requirements across vendors/factories...

from: ctgoodjobs.hk (+1 source) - 4 days ago