Latest Trade Compliance jobs in Kowloon City

75 Trade Compliance Jobs in Kowloon City

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 10 days ago
Manager/ Final Checker/ LC Approver, Trade Finance 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... HKD50000.0 - HKD55000.0 per month 13 days ago
Global Markets Operations Associate - Global Banking & Markets - Hang Seng Bank (HK) myGwork - LGBTQ Business Community Hang Seng's Global Markets Operations is a team of experienced banking operations professionals who strive for delivering time-to-market, efficient and world-class processing services to customers, corporations... 15 days ago
Head of Private Banking Support Unicorn Advisor (HK) Limited - Hong Kong Actively identifies, manages, and mitigates risk arising from business activities including but not limited to AML/KYC risk and investment suitability Assure activities performed by the frontline in quality... Negotiable 5 days ago
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Junior Trade Surveillance Analyst UBS - Hong Kong As a member of Market Conduct Team in Singapore or Hong Kong, you will have an opportunity to: • Learn about UBS and its clients' trading strategies and profiles; • Understand the regulatory framework... Competitive 5 days ago
AVP/VP, Assurance Risk & Control (Assurance Testing), G&C, Institutional Banking DBS Bank (Hong Kong) Limited Reporting to the Team Lead of ARC, to ensure staff are in full compliance with internal AML risk and compliance policies/ standards, external regulations, and industry?s best practices. Assurance Risk... 19 days ago
Vice President, Import Team, Trade Services Section Mizuho Bank, Ltd - Hong Kong By collaborating with colleagues and clients who have your same ambition and drive, you can amplify your sphere of influence and base of knowledge as part of one of the largest—and growing—banks in the... Not Specified 11 days ago
Senior Trade Surveillance Analyst UBS - Hong Kong As a member of Market Conduct Team in Singapore or Hong Kong, you will have an opportunity to: • Learn about UBS and its clients' trading strategies and profiles; • Understand the regulatory framework... Competitive 20 days ago
Senior Associate/ Vice President - Compliance and Legal Affairs Department Yue Xiu Securities Holdings Limited 1. Assist/advise different lines of businesses on various compliance issues, including the registration of new entities and where necessary assist in managing the application process from the appropriate... 12 days ago
General Secretary / Company Secretary | Up to 90K Ambition - Hong Kong Preferred degree in a relevant field (such as Business Administration, Law, or Industrial Relations). If this job isn't quite right for you, but you know someone who would be great at this role, why not... Negotiable 12 days ago

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