74 Trade Compliance Jobs in Quarry Bay - page 2
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Manager, Vendor Compliance 5.11 Sourcing, Limited Familiar with compliance principles, practices and frameworks and excellent understanding of product testing standards; strong ability to implement the regulatory requirements across vendors/factories... 4 days ago
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Ethics & Compliance Sr. Manager (HK) C.G. Development Ltd The duties listed above are intended only as examples of the various types of work that may be performed. The omission of specific statements of duties does not exclude them from the position if the work... 24 days ago
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Manager (Checker & Approver), Trade Finance Bills 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... HKD45000.0 - HKD55000.0 per month 19 days ago
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ARM, Private Banking (Taiwanese Market) Michael Page - Central 1. Client Servicing: - Assist Relationship Managers in providing excellent service to private banking clients. - Act as a point of contact for clients, addressing their inquiries and requests promptly... 45,000 - 80,000 / month 3 days ago
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VP/SVP, Team Lead (Assurance Risk & Controls), G&C, Institutional Banking Group DBS Bank (Hong Kong) Limited Reporting to Governance & Controls Head of Institutional Banking Group, to ensure staff are in full compliance with internal AML risk and compliance policies/ standards, external regulations, and industry’s... 5 days ago
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Manager/Senior Manager, Investment Compliance, Asia Investment Management Sun Life Financial, Inc. - Hong Kong Uphold establish standards and implement procedures to ensure that the Investment Compliance and Trade Desks Oversight compliance program remains effective and efficient in identifying, preventing, detecting... Competitive 3 days ago
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Settlement Officer (Trade Support) - Top HK Bank! Michael Page - Central Our client is a well-known Hong Kong bank that serves for over 3.5 million customers for with over 80 years of history, it mainly provides services in commercial banking, wealth management and professional... 25,000 - 35,000 / month 3 days ago
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Assistant Relationship Manager, Commercial Banking Shanghai Commercial Bank Ltd All personal data collected will be used for recruitment related purposes strictly in accordance with the Bank's personal data policies, a copy of which will be provided upon request by contacting our... 5 days ago
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COMPLIANCE MANAGER Value Search Asia - Hong Kong Handle SFC applications, regulatory and general compliance matters including personal dealing, review marketing materials, analyze transaction activity detected, and other regulatory reporting and filings... Attractive 5 days ago
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TRAINEE: Cross Asset Distribution Sales Assistant - Corporate & Investment banking - Hong Kong, Hong Kong SOCIETE GENERALE This is a fixed term 12 month Trainee contract with Societe Generale. You will form part of the team on a full time basis. In order to apply for the Trainee position please ensure you have completed your... 5 days ago
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