Trade Compliance Jobs in Wan Chai

KBC Bank N. V. - Wan Chai, Wan Chai District

You provide quality customer support services for trade finance business by giving professional advice to internal and external customers and resolve discrepancies identified in documents/applications...

from: jobsdb.com - 27 days ago

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...

from: ctgoodjobs.hk - 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

UBS - Hong Kong

Your expertise Your expertise : Let's talk if... You have: • Ideally, 4-6 years of relevant work experience in Trade Surveillance/ Market Surveillance, Compliance or a Regulatory Authority domain (whether... Competitive

from: eFinancialCareers.hk (+1 source) - 6 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

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

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 - 27 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

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

5.11 Sourcing, Limited

Maintain and update 5.11’s policies and procedures for existing and new business partners to ensure that 5.11’s sourcing base operates in accordance with industry best practices and applicable laws. All...

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