94 Trade Compliance Jobs - page 2
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Ethics & Compliance Sr. Manager (HK) C.G. Development Ltd The ideal candidate will be enthusiastic and collaborative with high integrity and a pragmatic approach. While the ability to develop and implement strategy is important, an ability to deliver timely and... 9 days ago
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Manager (Checker & Approver), Trade Finance Bills Operations Hays - Hong Kong What you'll get in return Career path Stable working environment 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... HKD45000.0 - HKD55000.0 per month 4 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+... 19 days ago
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Senior Analyst | Surveillance Macquarie Group - Hong Kong Benefits Macquarie employees can access a wide range of benefits which, depending on eligibility criteria and location, include: Hybrid and flexible working arrangements One wellbeing leave day per year... Competitive 12 days ago
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Vice President, Import Team, Trade Services Section Mizuho Bank, Ltd - Hong Kong Teams mainly handle daily operations of trade, (i.e. LC opening, LC Advising, Confirmation, Transfer LC, Import & Export documents checking, financing, Collection, settlement, irregular item investigation... Not Specified 12 days ago
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Trade Operation Supervisor Morgan Mckinley Limited Accompany Relationship Managers on customer visits, explaining trade services products and solutions as required. Familiarity with ICC rules such as UCP600, ISBP, URR725, and URC522. Participate in ad... 2 days ago
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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... 22 days ago
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Head of trading (Interest Rate Swap) - Established Bank Michael Page - Central Collaboration with Legal and Compliance: Work closely with the Legal and Compliance teams to ensure adherence to regulatory requirements and internal policies governing interest rate swap trading activities... 100,000 above / month 7 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... 19 days ago
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Trade Operation Supervisor Morgan McKinley - Hong Kong Conduct compliance assessments on trade documents, identifying any loopholes and operational risks. Develop team members through work assignments, coaching, and training. Participate in ad-hoc projects... Negotiable 4 days ago
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