Latest Trade Compliance jobs in Central (page 2)

75 Trade Compliance Jobs in Central - page 2

Ethics & Compliance Sr. Manager (HK) C.G. Development Ltd The duties listed above are intended only as examples of the various types of work that may be performed. The omission of specific statements of duties does not exclude them from the position if the work... 24 days ago
Manager (Checker & Approver), Trade Finance Bills Operations 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... HKD45000.0 - HKD55000.0 per month 19 days ago
VP/SVP, Team Lead (Assurance Risk & Controls), G&C, Institutional Banking Group DBS Bank (Hong Kong) Limited Reporting to Governance & Controls Head of Institutional Banking Group, to ensure staff are in full compliance with internal AML risk and compliance policies/ standards, external regulations, and industry’s... 5 days ago
Manager/Senior Manager, Investment Compliance, Asia Investment Management Sun Life Financial, Inc. - Hong Kong Uphold establish standards and implement procedures to ensure that the Investment Compliance and Trade Desks Oversight compliance program remains effective and efficient in identifying, preventing, detecting... Competitive 3 days ago
Assistant Relationship Manager, Commercial Banking Shanghai Commercial Bank Ltd 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 upon request by contacting our... 5 days ago
TRAINEE: Cross Asset Distribution Sales Assistant - Corporate & Investment banking - Hong Kong, Hong Kong SOCIETE GENERALE This is a fixed term 12 month Trainee contract with Societe Generale. You will form part of the team on a full time basis. In order to apply for the Trainee position please ensure you have completed your... 5 days ago
COMPLIANCE MANAGER Value Search Asia - Hong Kong Handle SFC applications, regulatory and general compliance matters including personal dealing, review marketing materials, analyze transaction activity detected, and other regulatory reporting and filings... Attractive 5 days ago
Analyst, Equities Operations, Wealth Management Operations DBS Bank Ltd We offer a competitive salary and benefits package and the professional advantages of a dynamic environment that supports your development and recognises your achievements. Diploma or University degree... 6 days ago
Compliance Manager (Licensing ,AML,Institution Compliance) 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. Degree holder in finance, law or related... 9 days ago
Compliance Manager Assurant, Inc. - Hong Kong Also, she/he will manage the risk profile for Hong Kong and report on the key compliance risks and the status of applicable mitigation to key stakeholders both in the Ethics & Compliance function and the... Competitive 8 days ago

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