Trade Compliance Jobs in Quarry Bay
Bio-Rad Pacific Ltd - Quarry Bay, Eastern District
Analyze monthly and quarterly revenue reports and prepare journal entries for revenue cut off related SOX control requirements. Work with logistics and customer service teams for information to determine...
from: jobsdb.com - 27 days ago
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
from: eFinancialCareers.hk - 12 days ago
Unicorn Advisor (HK) Limited - Hong Kong
Actively identifies, manages, and mitigates risk arising from business activities including but not limited to AML/KYC risk and investment suitability Assure activities performed by the frontline in quality... Negotiable
from: eFinancialCareers.hk - 7 days ago
myGwork - LGBTQ Business Community
Hang Seng's Global Markets Operations is a team of experienced banking operations professionals who strive for delivering time-to-market, efficient and world-class processing services to customers, corporations...
from: ctgoodjobs.hk - 17 days ago
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... HKD50000.0 - HKD55000.0 per month
from: eFinancialCareers.hk - 15 days ago
UBS - Hong Kong
As a member of Market Conduct Team in Singapore or Hong Kong, you will have an opportunity to: • Learn about UBS and its clients' trading strategies and profiles; • Understand the regulatory framework... Competitive
from: eFinancialCareers.hk - 7 days ago
Reporting to the Team Lead of ARC, to ensure staff are in full compliance with internal AML risk and compliance policies/ standards, external regulations, and industry?s best practices. Assurance Risk...
from: ctgoodjobs.hk - 21 days ago
Mizuho Bank, Ltd - Hong Kong
By collaborating with colleagues and clients who have your same ambition and drive, you can amplify your sphere of influence and base of knowledge as part of one of the largest—and growing—banks in the... Not Specified
from: eFinancialCareers.hk - 13 days ago
Estate Agents Authority - Chai Wan
Competitive remuneration package commensurate with the selected candidate’s qualifications and experience will be offered. The appointee will initially be offered a 3-year contract, subject to renewal...
from: ctgoodjobs.hk (+2 sources) - 6 days ago
UBS - Hong Kong
As a member of Market Conduct Team in Singapore or Hong Kong, you will have an opportunity to: • Learn about UBS and its clients' trading strategies and profiles; • Understand the regulatory framework... Competitive
from: eFinancialCareers.hk (+1 source) - 22 days ago