74 Trade Compliance Jobs in Kowloon Bay - page 2
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Asset Management/ Private Equity Compliance Specialist Ashford Benjamin Ltd - Hong Kong Responsibilities: Ensure that Asset Management business operates in compliant within Fund Manager Code of Conduct and SFO; Play a key role in providing compliance advise Maintaining an effective compliance... Competitive 2 days ago
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VP/SVP, Team Lead (Assurance Risk & Controls), G&C, Institutional Banking Group DBS Bank (Hong Kong) Limited Corporate and Investment Banking provides corporate customers with a full range of commercial banking products and services, including cash management services, current accounts, time deposits, trade finance... 5 days ago
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ARM, Private Banking (Taiwanese Market) Michael Page - Central We are seeking an Assistant Relationship Manager to join our Private Bank's Taiwan Team. As an Assistant Relationship Manager, you will provide support to Relationship Managers in managing and servicing... 45,000 - 80,000 / month 3 days ago
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Manager (Checker & Approver), Trade Finance Bills Operations Hays - Hong Kong Your new role Perform the duty of final stage checking and approval of trade transactions (e.g. Import LC issuance/amendment, bill booking and payment, document checking and Guarantees; Export LC related... HKD45000.0 - HKD55000.0 per month 19 days ago
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Settlement Officer (Trade Support) - Top HK Bank! Michael Page - Central Our client is one of the top leading Hong Kong banks that serves for over 3.5 million customers worldwide with over 80 years of history, they are currently looking for a role of Settlement Officer (Trade... 25,000 - 35,000 / month 3 days ago
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Manager/Senior Manager, Investment Compliance, Asia Investment Management Sun Life Financial, Inc. - Hong Kong Program components would include: Trade Desks Oversight (Hong Kong, Philippines, Vietnam, Singapore, Malaysia and Indonesia); Investment Guideline monitoring; Affiliated Transactions; Information Barriers... Competitive 3 days ago
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Assistant Relationship Manager, Commercial Banking Shanghai Commercial Bank Ltd We offer competitive remuneration commensurate with candidate’s background. If you look for a friendly and harmonious working environment with steady career progression, here is the right opportunity... 5 days ago
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TRAINEE: Cross Asset Distribution Sales Assistant - Corporate & Investment banking - Hong Kong, Hong Kong SOCIETE GENERALE The Trainee is mainly responsible for supporting the daily business activities of the Cross Asset Distribution Sales Teams - covering Private & Retail Bank Distribution in Hong Kong and Singapore. The... 5 days ago
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COMPLIANCE MANAGER Value Search Asia - Hong Kong Excellent Opportunity with attractive remuneration Investment compliance experience with Bloomberg AIMS Reporting to the Head of Compliance, your main responsibilities will be performing pre-trade and... Attractive 5 days ago
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Analyst, Equities Operations, Wealth Management Operations DBS Bank Ltd Group Technology and Operations (T&O) enables and empowers the bank with an efficient, nimble and resilient infrastructure through a strategic focus on productivity, quality & control, technology, people... 6 days ago
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