76 Trade Compliance Jobs in Causeway Bay - page 2
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General Secretary / Company Secretary | Up to 90K Ambition - Hong Kong Preferred degree in a relevant field (such as Business Administration, Law, or Industrial Relations). If this job isn't quite right for you, but you know someone who would be great at this role, why not... Negotiable 14 days ago
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Assistant Anti-Money Laundering Manager (Sanctions Team) (1-year contract) Nanyang Commercial Bank We are an Equal Opportunities Employer. Data collected would be used for recruitment purposes only. Applicants who do not hear from us within 8 weeks may consider their applications unsuccessful and their... 3 days ago
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Team Lead, Regulatory Compliance, Corporate Banking (1.5-1.9mill) Pure Hong Kong - Hong Kong The Company Our client is an Asian Banking Group, with strong presences in Asia, provide excellent career opportunities and regional exposure. As part of an important part of their HK Business Compliance... HK$1500k - HK$1900k 3 days ago
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Accounting Officer (AP) Million (Far East) Ltd All applications applied through our system will be delivered directly to the advertiser and privacy of personal data of the applicant will be ensured with security. To enhance and support the cash management... 4 days ago
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Senior Dealer - Retail Equities Department 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... - 7 days ago
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Regional Head of Compliance Allianz - Hong Kong Monitor and oversee Regulatory Compliance, Sales Compliance, Anti-Financial Crime, Market Integrity and Code of Conduct requirements across the OEs, LEs and Branches in the Region, Ensure effective implementation... Competitive 10 days ago
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Audit Manager (Corporate Banking) Bank of China (Hong Kong) Limited We offer competitive remuneration package and comprehensive fringe benefits including medical and life insurance, and different types of allowances to the right candidate. Interested parties, please submit... 11 days ago
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VP/ Associate Director, AML Compliance – Equities/ Securities HARBRIDGE PARTNERS - Hong Kong Manage the HK operations’ FATCA/ CRS compliance and other upcoming common reporting standard Handling the head-quarter’s enquiries and acting as the focal point to coordinate any information/report to... HK$60k - HK$120k 6 days ago
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Fund & Investment Manager /SM Omni Group Asia Ltd. - Hong Kong Good understanding of the EAM business model and wealth management for HNWI/UHNWI CFA background is preferred Proven experience as a fund manager, investment consulatant, preferably with a strong track... Market rate 5 days ago
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Compliance Officer - European Private Bank Michael Page - Central Oversee and handle SFC licensing obligations, including licensing for new joiners and leavers for Type 1 - Dealing in Securities and Type 4 - Advising on Securities; The successful candidate will have... 35,000 - 50,000 / month 12 days ago
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