Latest Trade Compliance jobs in Hong Kong (page 2)

53 Trade Compliance Jobs in Hong Kong - page 2

Trade Operation Supervisor Morgan McKinley - Hong Kong Conduct compliance assessments on trade documents, identifying any loopholes and operational risks. Develop team members through work assignments, coaching, and training. Participate in ad-hoc projects... Negotiable 13 days ago
Assistant Manager, Operation (Trade Finance, Bills, L/C) Conners Consulting Limited 5 years experience in Trade Finance department in LC document checking, especially in Back to Back LC and Transferable LC Applicants who are not contacted within two weeks may consider their applications... 4 days ago
TRAINEE: Cross Asset Distribution Sales Assistant - Corporate & Investment banking - Hong Kong, Hong Kong SOCIETE GENERALE - Hong Kong Department Description The Cross Asset Solution sales team services Hong Kong and Singapore Private Banks, as well as Hong Kong retail banks, securities and EAMs. The Advisory team provides investment... Competitive 3 days ago
Investment Manager - Capital Markets & Liquidity Management The Bank of East Asia - Hong Kong Personal data provided by job applicants will be used for recruitment purposes only and will be treated in accordance with the Bank's Personal Data Policy, which is available upon request. Applicants who... Negotiable 4 days ago
Trade Finance Manager RGE Limited All personal information collected will be treated with strict confidence and used solely for the purpose of recruitment selection only. Personal data held by the RGE and its Group of Companies relating... 5 days ago
Portfolio Manager (KIP) - Equity ICBC International Holdings Limited - Hong Kong Responsibilities: Be responsible for equity portfolio management; Formulate and develop investment strategies to identify investment opportunities for the management of investment portfolio; Participate... Negotiable 7 days ago
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... 28 days ago
Manager, Business Compliance and Operation Risks Manager (Operation Risks, Private 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... 6 days ago
Team Lead, Regulatory Compliance, Corporate Banking (1.5-1.9mill) Pure Hong Kong - Hong Kong You will have at least 10 years of compliance experience in a banking environment, with solid experience in corporate banking products including Trade Finance, Cash, Securities Services, etc. You will... HK$1500k - HK$1900k 11 days ago
Assistant Anti-Money Laundering Manager (Sanctions Team) (1-year contract) Nanyang Commercial Bank Familiar with AML compliance with local rules and regulations and keep abreast of group AML policies Bachelor Degree or above with major in Law, Finance, Economics, Risk Management, Business Administration... 9 days ago

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