Latest Trade Compliance jobs - JobisJob Hong Kong Mobile

107 Trade Compliance Jobs

Trade Compliance Director - Leading US Electronics Company Michael Page - Central Develop and implement comprehensive trade compliance strategies and policies to ensure compliance with all applicable requirements from US Customs and Border Protection and Government Agencies Lead internal... 50,000 - 100,000 / month 11 days ago
Central compliance - Team head Hong Kong Island, Hong Kong, Hong Kong Act as the primary contact point with regulators, managing and handling investigation requests, trade-related enquiries, demands for information, business related enquiries and inspections. Are you interested... 4 days ago
Senior 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... 5 days ago
Regional Trade Compliance Manager, APAC Richemont Asia Pacific Limited - Central Support different projects by providing trade compliance oversights and recommendations on the supply chain flows and documents verification to comply with country-specific regulations and Group directives/policies... 24 days ago
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Payments Officer/Associate, Global Bank Hong Kong Island, Hong Kong, Hong Kong Ensure timely deliverables to ensuring the fulfilment of regulatory and corporate governance by working closely with front office, operations and compliance/risk departments Degree holder with 3 years+... 6 days ago
Manager, Business Compliance and Operation Risks Manager (Operation Risks, Private Banking) Bank of China (Hong Kong) Limited - Hong Kong Island, Hong Kong, Hong Kong Work on regulatory survey(s); conduct annual risk and control assessment to ensure relevant risks are identified with proper control being laid down At least 5 years banking experience, with Operational... 9 days ago
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... 6 days ago
Monitoring & Surveillance MUFG - Kowloon, hk This means investing in talent, technologies, and tools that empower you to own your career.Join MUFG, where being inspired is expected and making a meaningful impact is rewarded.Main Purpose of Role:... 5 days ago
Manager, Trade Finance Operations/ Bills Operation(Banking) Manpower - hk 5 years banking experience in Bills Operation / Trade FinanceBills transactions and handle trade servicesTrade processing reportsJob Description:Responsible for all daily Trade Operations (Imports, Exports... 9 days ago
Compliance Officer (Trade Surveillance) Futu Securities International (Hong Kong) Limited Minimum 1-2 years of compliance and/or trade surveillance experience, Or Minimum 3 years of solid experience in well fame brokerage firms dealing room. Good exposure to back-end trade monitoring would... 19 days ago

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