73 Trade Compliance Jobs in Sheung Wan
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Senior Compliance Manager – General Monitoring, Legal Compliance CGS International Holdings Limited - Sheung Wan, Central and Western District We offer attractive remuneration package and fringe benefits to the right candidate. Interested applicants please send detailed resume stating present & expected salaries and date of availability to Human... 14 days ago
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Assistant Manager/Manager – Compliance Control & Surveillance-Asset Management CGS International Holdings Limited - Sheung Wan, Central and Western District Keep compliance monitoring surveillance procedure manuals up to date to reflect applicable regulatory requirements and group policies; Develop compliance monitoring plan and conduct risk based compliance... 14 days ago
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SVP, Senior Product Compliance Officer Citi - Kowloon, hk Being part of our team means that we’ll provide you with the resources to meet your unique needs, empower you to make healthy decision and manage your financial well-being to help plan for your future... 3 days ago
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Compliance Officer (Securities Firm) CN First International Futures Limited - Sheung Wan, Central and Western District Has at least 1 year of experience in handling compliance matters, or working experience in banking or financial industry. Assist in review and revise compliance manual and internal code, policies and procedures... 15 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 12 days ago
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Trade Compliance Director - Leading US Electronics Company Michael Page - Central Our client is a sizeable US Electronics company with strong business presence across the globe and over 30,000 employees worldwide. With their rapid business growth, they are now looking for a Trade Compliance... 50,000 - 100,000 / month 24 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... 9 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 4 days ago
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Senior Analyst | Surveillance Macquarie Group - Hong Kong You will assist with enhancement projects to continuously improve data, business processes and reporting, along with conducting regular risk assessments to detect monitoring improvement opportunities and... Competitive 12 days ago
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Trade Operation Supervisor Morgan Mckinley Limited All applications applied through our system will be delivered directly to the advertiser and privacy of personal data of the applicant will be ensured with security. Proficient in both written and spoken... 2 days ago
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