Trade Compliance Jobs

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Regional Trade Compliance Manager, APAC  

Richemont - hk (+1 location)

The role will be driving adherence to country-specific regulations for all imports/exports, focus on leveraging skills and expertise in trade compliance controls such as product classification, incoterms...

from: hk.talent.com (+1 source) - 10 days ago

Trade Compliance Specialist, Hong Kong  

Bloomberg - hk

Willing to learn and adapt to high pressure situations Maintain a high level of responsibility and integrity Develop a thorough understanding of the Bloomberg Legal Entity structure and its impact on Tradepliance...

from: hk.talent.com - 11 days ago

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

from: ctgoodjobs.hk - Yesterday

SVP, Senior Product Compliance Officer  

11062 Citibank, N.A. Hong Kong - Kowloon, hk

The role available is highly entrepreneurial and provides a line of a sight into other business areas as well, preparing any successful candidate to become a trusted adviser to not only the CCB business...

from: hk.talent.com - 8 days ago

Head of Private Banking Support  

EFG International - hk

Main Duties & ResponsibilitiesHoPBS is responsible for the First Line of Defense (“FLoD”) to ensure an effective, risk-controlled and regulatory compliant operating environment in place for the PB function...

from: hk.talent.com - 11 days ago

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...

from: jobleads.hk - 3 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...

from: ctgoodjobs.hk (+1 source) - 9 days ago

Ethics and Compliance Sr Manager  

Universal Electronics - hk

ResponsibililitiesFunction as part of the Global Compliance function, helping to develop and implement strategies to manage risk.Provide advice and support to the business units and other staff functions...

from: hk.talent.com - 8 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:...

from: hk.talent.com - 3 days ago

Head of Corporate Banking - Regional Corporate Bank  

Hays - Hong Kong (+1 location)

Your new role Reporting directly to the CE, you will be one of the key senior management leaders to capture market share and develop the bank's reputation in the market Overlooking the client coverage... Negotiable

from: eFinancialCareers.hk (+1 source) - 3 days ago


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