Latest Trade Compliance jobs in Hong Kong - JobisJob Hong Kong Mobile

81 Trade Compliance Jobs in Hong Kong

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... 7 days ago
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 2 days ago
Compliance Officer (Trade Surveillance) Futu Securities International (Hong Kong) Limited Minimum 1-2 years of compliance and/or trade surveillance experience, Or Minimum 3 years of solid experience in well fame brokerage firms dealing room. Good exposure to back-end trade monitoring would... 20 days ago
Team Lead, Trade Finance (Bills Operations), European Bank Hays - Hong Kong Excellent oral and written communication skills (including report writing) in English;with applicable local language highly desirable but not required. If this job isn't quite right for you, but you are... HKD40000.0 - HKD50000.0 per month + Double pay with annual bonus 10 days ago
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Head of Corporate Banking - Regional Corporate Bank Hays - Hong Kong Your new role Reporting directly to the CE, you will be one of the key senior management leaders to capture market share and develop the bank's reputation in the market Overlooking the client coverage... Negotiable 14 days ago
An'yst, Security Services Ops Standard Chartered Bank Liaise with internal or external counterparty relating to trade settlement issue. Market Participants (Depositories, Exchanges, Broker-Dealers, Custodians, Registrars) Handle the physical certificate deposit... 6 days ago
Manager Non-Trade Procurement & Assets DKSH Hong Kong Limited We offer 5-day work week, performance bonus and attractive benefits including medical insurance to the right candidate. Interested parties please apply in full resume with current and expected salaries... 6 days ago
Audit Manager (Corporate Banking) Bank Of China (Hong Kong) Limited - Hong Kong Responsibilities : Lead and manage various internal audit engagements in Corporate Banking sector from planning, risk assessment, fieldwork to reporting Evaluate the effectiveness of internal controls... Competitive 2 days ago
Bills Operation Officer (Secondment Contract) (Ref: GC8031-BI-CT) Nanyang Commercial Bank 1-year or above banking experience in Bills Operation / Trade Finance with sound practicial knowledge; Proficiency in both English and Chinese (both Putonghua and Cantonese). Process bills transactions... 2 days ago
Banknotes Dealer Travelex Currency Exchange Limited Monitor pricing with all counterparties to ensure best pricing and maximize revenue on customer trades in line with negotiated terms. Preferably with experience in banking or financial industry, with FX... 11 days ago

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