Trade Compliance Jobs in Kwai Chung

Shanghai Commercial Bank Ltd. - Kwai Hing

All personal data collected will be used for recruitment related purposes strictly in accordance with the Bank's personal data policies, a copy of which will be provided immediately upon request by contacting...

from: ctgoodjobs.hk - 7 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 - 12 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... HKD50000.0 - HKD55000.0 per month

from: eFinancialCareers.hk - 15 days ago

myGwork - LGBTQ Business Community

Hang Seng's Global Markets Operations is a team of experienced banking operations professionals who strive for delivering time-to-market, efficient and world-class processing services to customers, corporations...

from: ctgoodjobs.hk - 17 days ago

Unicorn Advisor (HK) Limited - Hong Kong

Actively identifies, manages, and mitigates risk arising from business activities including but not limited to AML/KYC risk and investment suitability Assure activities performed by the frontline in quality... Negotiable

from: eFinancialCareers.hk - 7 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 - 7 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 - 21 days ago

Mizuho Bank, Ltd - Hong Kong

By collaborating with colleagues and clients who have your same ambition and drive, you can amplify your sphere of influence and base of knowledge as part of one of the largest—and growing—banks in the... Not Specified

from: eFinancialCareers.hk - 13 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) - 22 days ago

Yue Xiu Securities Holdings Limited

1. Assist/advise different lines of businesses on various compliance issues, including the registration of new entities and where necessary assist in managing the application process from the appropriate...

from: ctgoodjobs.hk (+1 source) - 14 days ago