Trade Compliance Jobs in Jordan

HSBC - Kowloon, hk

This will involve initiatives such as sector planning, A/R aging review and providing guidance to Credit Controllers Maintain close liaison with regional colleagues/stakeholders to provide input into the...

from: hk.talent.com - 5 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

01289 Citicorp International Limited - Kowloon, hk

That’s why in early 2020 we began rolling out our expanded Paid Parental Leave Policy to include Citi employees around the world.We empower our employees to manage their financial well-being and help them...

from: hk.talent.com - 9 days ago

JPMorgan Chase & Co. - Kowloon, hk

Job responsibilities Trade capture and booking equity derivatives . Listed Futures and Options, Equity Swaps, ETFs, ADRs/GDRs, FX, Vanilla and Exotics OTC Products, Structures Notes, Warrants, Certificates...

from: hk.talent.com - 9 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

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

Kowloon, Hong Kong, Hong Kong

Partner with Countries and Financial Markets (FM) Sales to ensure the key services are being performed to the standard required. Alignment to FM growth targets and creating an agenda which mirrors the...

from: jobleads.hk - 26 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