75 Trade Compliance Jobs in Mongkok
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Trade Credit Insurance Risk Manager - Commercial Banking HSBC - Kowloon, hk Whether you want a career that could take you to the top, or simply take you in an exciting new direction, HSBC offers opportunities, support and rewards that will take you further. Trade is where HSBC... 5 days ago
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Officer, Fund Accounting Intermediate Analyst, Trustee Operations 01289 Citicorp International Limited - Kowloon, hk At Citi, you’ll have the opportunity to grow your career, give back to your community and make a real impact.Take the next step in your career, apply for this role at Citi today-----------------------... 9 days ago
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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... 5 days ago
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Equity Derivatives Trade Support - Associate JPMorgan Chase & Co. - Kowloon, hk Are you looking for a team which drives growth by refining technology-driven customer and client experiences that put users first, providing an unparalleled experience? You have found the right team. Great... 9 days ago
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Fund Accountant, Fund Services Kowloon, Hong Kong, Hong Kong Works closely with Fiduciary & Fund Services country heads (F&FSH) to ensure operational platforms support client service level agreements and internal benchmark as well as identifying opportunities for... 26 days ago
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Manager, Final Checker/ Approver, Trade Finance Operations Hays - Hong Kong What you'll get in return Stable career path Competitive salary and annual bonus What you need to do now If you're interested in this role, click 'apply now' to forward an up-to-date copy of your CV, or... HKD50000.0 - HKD55000.0 per month 5 days ago
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Senior Trade Surveillance Analyst UBS - Hong Kong Your expertise Your expertise : Let's talk if... You have: • Ideally, 4-6 years of relevant work experience in Trade Surveillance/ Market Surveillance, Compliance or a Regulatory Authority domain (whether... Competitive 6 days ago
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Manager, Vendor Compliance 5.11 Sourcing, Limited Maintain and update 5.11’s policies and procedures for existing and new business partners to ensure that 5.11’s sourcing base operates in accordance with industry best practices and applicable laws. All... 4 days ago
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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 27 days ago
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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
Top locations
- Hong Kong (88)
- Kowloon (10)
- Tsim Sha Tsui (7)
- Central (5)
- Kowloon Bay (5)
- Sheung Wan (4)
- Wan Chai (3)
- Admiralty (2)
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