75 Trade Compliance Jobs in Central and Western District
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Electronic Trading Compliance 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 13 days ago
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Trade Compliance Director - Leading US Electronics Company Michael Page - Central Develop and implement comprehensive trade compliance strategies and policies to ensure compliance with all applicable requirements from US Customs and Border Protection and Government Agencies Lead internal... 50,000 - 100,000 / month 25 days ago
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Ethics & Compliance Sr. Manager (HK) C.G. Development Ltd The ideal candidate will be enthusiastic and collaborative with high integrity and a pragmatic approach. While the ability to develop and implement strategy is important, an ability to deliver timely and... 10 days ago
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Manager (Checker & Approver), Trade Finance Bills Operations Hays - Hong Kong What you'll get in return Career path Stable working environment Competitive salary and annual bonus What you need to do now If you're interested in this role, click 'apply now' to forward an up-to-date... HKD45000.0 - HKD55000.0 per month 5 days ago
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Senior Analyst | Surveillance Macquarie Group - Hong Kong Benefits Macquarie employees can access a wide range of benefits which, depending on eligibility criteria and location, include: Hybrid and flexible working arrangements One wellbeing leave day per year... Competitive 13 days ago
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Trade Operation Supervisor Morgan Mckinley Limited Accompany Relationship Managers on customer visits, explaining trade services products and solutions as required. Familiarity with ICC rules such as UCP600, ISBP, URR725, and URC522. Participate in ad... 3 days ago
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Vice President, Import Team, Trade Services Section Mizuho Bank, Ltd - Hong Kong Teams mainly handle daily operations of trade, (i.e. LC opening, LC Advising, Confirmation, Transfer LC, Import & Export documents checking, financing, Collection, settlement, irregular item investigation... Not Specified 13 days ago
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Head of trading (Interest Rate Swap) - Established Bank Michael Page - Central Collaboration with Legal and Compliance: Work closely with the Legal and Compliance teams to ensure adherence to regulatory requirements and internal policies governing interest rate swap trading activities... 100,000 above / month 8 days ago
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AVP/VP, Assurance Risk & Control (Assurance Testing), G&C, Institutional Banking DBS Bank (Hong Kong) Limited Be sensitive and aware of financial crime risk landscape of the bank and the financial industry at large and thus be ready to advise management on mitigation strategies and/or partner with stakeholders... 20 days ago
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SVP, Senior Product Compliance Officer Citi - Hong Kong The successful candidate will work as part of the CCB Product ICRM team helping to execute in their day-to-day activities, which typically involves advising the Citi Commercial Banking (CCB) business on... Competitive 15 days ago
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