Trade Compliance Jobs

Ambition - Hong Kong (+1 location)

General Secretary The General Secretary will report directly to the Chairman and be accountable to the General Committee in its mission to protect, improve, and advance the interests of the Association's... Negotiable

from: eFinancialCareers.hk (+1 source) - 14 days ago

Pure Hong Kong - Hong Kong

You will have at least 10 years of compliance experience in a banking environment, with solid experience in corporate banking products including Trade Finance, Cash, Securities Services, etc. You will... HK$1500k - HK$1900k

from: eFinancialCareers.hk - 3 days ago

Million (Far East) Ltd

Responsible for petty cash & expenses claims and payment transaction, ensure payments are supported and approved in compliance with internal policies; Responsible for checking purchase invoices, and data...

from: ctgoodjobs.hk (+1 source) - 4 days ago

Omni Group Asia Ltd. - Hong Kong

Provide asset allocation, trade execution and other investment management services to clients, considering risk management and mandate compliance. Excellent written and verbal communication skills, with... Market rate

from: eFinancialCareers.hk - 5 days ago

CMB International Capital Corporation Limited - Hong Kong

Job Responsibilities: Provide dealing services to clients and support to front line in global stock, futures, options, mutual fund and bond markets; Monitor client position and margin level, and perform... -

from: eFinancialCareers.hk - 7 days ago

Bank of China (Hong Kong) Limited

Data collected would be used for recruitment purposes only. It might also be disclosed to our subsidiaries or Associated Companies to process the information for appointment. Applicants who do not hear...

from: ctgoodjobs.hk - 11 days ago

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...

from: jobleads.hk - More than 30 days ago

Allianz - Hong Kong

Excellent interpersonal skills and the ability to comfortably interact with people at all levels of the organization, including executive management, and in an international environment Diplomatic sensitivity... Competitive

from: eFinancialCareers.hk - 10 days ago

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+...

from: jobleads.hk - More than 30 days ago

Harbridge Partners Limited - Central Western District (+2 locations)

Keep abreast of the latest legal and regulatory requirements. Promote compliance awareness and compliance culture (including preparation of compliance training materials and conducting compliance trainings)...

from: ctgoodjobs.hk (+2 sources) - 18 days ago