Trade Compliance Jobs in Hong Kong

Pure Hong Kong - Hong Kong

You will have at least 10 years of compliance experience in a banking environment, with solid experience in corporate banking products including Trade Finance, Cash, Securities Services, etc. You will... HK$1500k - HK$1900k

from: eFinancialCareers.hk - 3 days ago

Million (Far East) Ltd

Responsible for petty cash & expenses claims and payment transaction, ensure payments are supported and approved in compliance with internal policies; Responsible for checking purchase invoices, and data...

from: ctgoodjobs.hk - 4 days ago

Omni Group Asia Ltd. - Hong Kong

Provide asset allocation, trade execution and other investment management services to clients, considering risk management and mandate compliance. Excellent written and verbal communication skills, with... Market rate

from: eFinancialCareers.hk - 5 days ago

CMB International Capital Corporation Limited - Hong Kong

Job Responsibilities: Provide dealing services to clients and support to front line in global stock, futures, options, mutual fund and bond markets; Monitor client position and margin level, and perform... -

from: eFinancialCareers.hk - 7 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 - 11 days ago

Allianz - Hong Kong

Excellent interpersonal skills and the ability to comfortably interact with people at all levels of the organization, including executive management, and in an international environment Diplomatic sensitivity... Competitive

from: eFinancialCareers.hk - 10 days ago

HARBRIDGE PARTNERS - Hong Kong

Promote compliance awareness and compliance culture (including preparation of compliance training materials and conducting compliance trainings). Job Specification/ Work Tasks: Qualification - ... HK$60k - HK$120k

from: eFinancialCareers.hk - 6 days ago

Wellesley

Act as a team lead for all queries arising from the trade-floor and the first point of contact for any alerts arising from the markets business. Conducting reviews of documentation that detail new surveillance...

from: ctgoodjobs.hk - 16 days ago

Morgan McKinley - Hong Kong

Responsibilities Manage the end-to-end processing cycle of bond trades and payments, including communication, booking, confirmation, reconciliation, and settlement. Ensure compliance with local regulations... HKD30000 - HKD35000 per month

from: eFinancialCareers.hk - 11 days ago

Hays - Hong Kong

Your new company A Well-Established Corporate Bank is looking for a Senior/ Officer to join their Trade Finance Operations and Services. HKD25000.0 - HKD30000.0 per month

from: eFinancialCareers.hk - 6 days ago