Trade Compliance Jobs in Hung Hom

HSBC - Kowloon, hk

Principal Responsibilities Directly managing large claims, protracted defaults and/or complex claims by upholding trade credit insurance policy terms and conditions, minimizing costs and operational/credit...

from: hk.talent.com - 5 days ago

01289 Citicorp International Limited - Kowloon, hk

We provide a broad range of financial services and products to our clients – whether they be consumers, corporations, governments or institutions – to help them meet their biggest opportunities and face...

from: hk.talent.com - 9 days ago

DBS Bank (Hong Kong) Limited

Corporate and Investment Banking provides corporate customers with a full range of commercial banking products and services, including cash management services, current accounts, time deposits, trade finance...

from: ctgoodjobs.hk - 5 days ago

JPMorgan Chase & Co. - Kowloon, hk

As an Equity Derivatives Trade Support Associate, you will be part of the Equity Derivatives Middle Office which comprises of business-aligned support teams for the equity derivatives traders based in...

from: hk.talent.com - 9 days ago

Kowloon, Hong Kong, Hong Kong

Responsible for new fund launching / fund transfer-in / fund transfer–out / fund termination, documentation review, requirements review and preparing services level memorandum in accordance with operational...

from: jobleads.hk - 26 days ago

Hays - Hong Kong

Your new role Perform the duty of checking and approval of trade transactions (e.g. L/C opening, bills collection, I/E financing, settlement and account receivables financing etc.). Handle compliance judgement... HKD50000.0 - HKD55000.0 per month

from: eFinancialCareers.hk - 5 days ago

UBS - Hong Kong

Your role Your role : About You Do you like financial markets? Are you good at handling and interpreting large data sets? Are you analytical and enjoy investigating financial transactions, understanding... Competitive

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

5.11 Sourcing, Limited

The Vendor Compliance Manager is responsible for overseeing 5.11’s supplier and factory partners worldwide. This role establishes and maintains 5.11’s policies to ensure that 5.11’s supplier and factory...

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