Trade Compliance Manager Jobs in Tsim Sha Tsui

Mizuho Bank, Ltd - Hong Kong (+1 location)

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

from: eFinancialCareers.hk (+1 source) - 27 days ago

Morgan McKinley - Hong Kong (+1 location)

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

from: eFinancialCareers.hk (+1 source) - 19 days ago

HSBC - Kowloon, hk

Whether you want a career that could take you to the top, or simply take you in an exciting new direction, HSBC offers opportunities, support and rewards that will take you further. Trade is where HSBC...

from: hk.talent.com - 5 days ago

Hays - Hong Kong

What you'll get in return Stable career path 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 copy of your CV, or... HKD50000.0 - HKD55000.0 per month

from: eFinancialCareers.hk - 5 days ago

JPMorgan Chase & Co. - Kowloon, hk

Are you looking for a team which drives growth by refining technology-driven customer and client experiences that put users first, providing an unparalleled experience? You have found the right team. Great...

from: hk.talent.com - 9 days ago

01289 Citicorp International Limited - Kowloon, hk

At Citi, you’ll have the opportunity to grow your career, give back to your community and make a real impact.Take the next step in your career, apply for this role at Citi today-----------------------...

from: hk.talent.com - 9 days ago

Eclipse Trading

We are seeking an experienced Senior Compliance Manager to oversee and manage the day-to-day operations of our organization's compliance function. Reporting to the Chief Financial Officer, the ideal candidate...

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

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

from: eFinancialCareers.hk - 19 days ago

Michael Page - Central

3. Account Opening and Onboarding: - Assist in the account opening process for new clients, ensuring all required documentation is collected and compliance procedures are followed. - Facilitate the onboarding... 45,000 - 80,000 / month

from: ctgoodjobs.hk - 3 days ago

Ashford Benjamin Ltd - Hong Kong

Responsibilities: Ensure that Asset Management business operates in compliant within Fund Manager Code of Conduct and SFO; Play a key role in providing compliance advise Maintaining an effective compliance... Competitive

from: eFinancialCareers.hk - 2 days ago