documents as per UCP 600, resolving discrepancies in transactions, and ensuring regulatory compliance. Candidates.... This is an excellent opportunity to join a reputable institution focused on international trade and financial practices. #J-18808-Ljbffr...
A leading international commercial bank in Hong Kong is seeking a trade finance operations professional. This role... involves checking documents, resolving discrepancies, and ensuring compliance with regulations. Ideal candidates have 5-10...
A prestigious banking client is seeking a Trade Finance Bills Checker based in Hong Kong. This role involves managing... the issuance of Letters of Credit and overseeing compliance with regulatory standards. Candidates should have a minimum...
, or related disciplines; Minimum 1-2 years of compliance and/or trade surveillance experience, Or Minimum 3 years of solid...Responsibilities: Conduct investigation on compliance and red flags, liaise and report suspicious case to Securities...
. Minimum of 5 years' professional experience in trade surveillance compliance, trading desk compliance/risk management... an accomplished compliance professional to champion initiatives that uphold market integrity and reinforce adherence to regulatory...
. Minimum of 5 years' professional experience in trade surveillance compliance, trading desk compliance/risk management... an accomplished compliance professional to champion initiatives that uphold market integrity and reinforce adherence to regulatory...
. Minimum of 5 years' professional experience in trade surveillance compliance, trading desk compliance/risk management... an accomplished compliance professional to champion initiatives that uphold market integrity and reinforce adherence to regulatory...
Monitoring pre‐ and post‐trade compliance controls Bachelor's degree in Finance, Law Reviewing investment guideline... restrictions Trade Compliance role with a leading financial institution; oversee regulatory controls, cross‑border rules...
A fast-expanding financial institution in Hong Kong is seeking a Trade Compliance professional to oversee regulatory... controls and cross-border rules. You will ensure adherence to global trade compliance regulations and manage necessary...
Trade Compliance role with a leading financial institution; oversee regulatory controls, cross‑border rules. Your new... diversified trading and investment activities. Your new role You will be responsible for overseeing end‑to‑end trade compliance...
A leading financial services firm in Hong Kong is seeking a Compliance Officer to manage investigations and enhance... trade surveillance capabilities. Candidates should have at least 1-2 years of relevant experience, strong analytical skills...
disciplines; Minimum 1-2 years of compliance and/or trade surveillance experience, Or Minimum 3 years of solid experience...Responsibilities Conduct investigation on compliance and red flags, liaise and report suspicious case to Securities...
trade compliance functions, ensuring all trading and investment activities adhere to global and regional regulatory... requirements. Key duties include: Monitoring pre- and post-trade compliance controls and alert management Reviewing investment...
A leading investment firm is now looking for a Senior Business Analyst to join trade compliance team. This role... compliance with regulatory standards, including trade compliance reporting. Conduct User Acceptance Testing (UAT) to validate...
A top global cloud solutions firm located in Tin Shui Wai is seeking a compliance officer to enhance operational... efficiency and ensure adherence to trade regulations. The ideal candidate will work collaboratively with various stakeholders...
Trade Compliance role with a leading financial institution; oversee regulatory controls, cross‑border rules. Your new... diversified trading and investment activities. Your new role You will be responsible for overseeing end‑to‑end trade compliance...
A leading global technology firm in Hong Kong is seeking a Compliance Manager to develop and optimize its import/export... compliance framework. The ideal candidate will have a strong background in U.S. export control regulations and over 8 years...
A leading electronics distributor based in Hong Kong is seeking a Trade Compliance Executive to ensure adherence... years of experience in a similar role. Responsibilities include supporting compliance through screening and analysis...
customers, they are inviting a bright and energetic candidate for the following vacancy: Trade Compliance Executive... regulations. Support Global Trade Compliance team (GTC) team as well as department management with trade compliance-related...
A major distributor of electronic components is seeking a Trade Compliance Manager in Hong Kong. The candidate... will oversee the Global Trade Compliance program, ensuring compliance with import/export regulations across Greater China...