Global Trade Compliance Officer

About the RoleWe are seeking a skilled and experienced Global Compliance Expert to join our team at Allianz Global Investors.Job DescriptionThe successful candidate will be responsible for providing expert advice on Anti-Financial Crime Compliance matters, including AML/CFT, ABC, Sanctions, Fraud and FATCA/CRS. They will work collaboratively with team...

At KVB Global Capital, we are dedicated to delivering exceptional service and innovative solutions to our clients. Our dynamic Proprietary Trading team is seeking a seasoned Forex Trader with a passion for staying ahead of the market curve.The successful candidate will be responsible for analyzing global economic data, identifying market trends, and...

**About The Profile Group (HK) Ltd (a Wilson Company)**We are a reputable global asset manager seeking an experienced investment compliance professional to join our regional investment compliance team.As a key member of our team, you will be responsible for ensuring the integrity and accuracy of our pre and post trade compliance monitoring processes....

Gravitas Recruitment Group is a global investment bank seeking an exceptional Technical Innovation Specialist to join their APAC Global Markets business.Key ResponsibilitiesProvide expert technical support and development for APAC Global Equities Trading, including Exotics, Delta one, Convertible Bonds, Warrant and Volatility trading desks.Collaborate with...

Company OverviewWestbury Partners is a leading global hedge fund operating in Hong Kong and Singapore. Leveraging innovative technology and data-driven strategies, they deliver exceptional investment performance.Job DescriptionAs a Production Support Engineer at Westbury Partners, you will play a crucial role in ensuring the stability and performance of our...

Cornerstone Global Partners Hong Kong (CGP HK)We are seeking a skilled Fixed Income Trading Specialist to join our team at Cornerstone Global Partners Hong Kong (CGP HK). As a leading financial institution, we offer a dynamic and challenging environment for professionals to excel in their careers.The ideal candidate will possess strong analytical skills,...

Senior Compliance OfficerWe are looking for a highly skilled professional to fill the role of Senior Compliance Officer at Citibank (Switzerland) AG.About the PositionAs a Senior Compliance Officer, you will play a crucial role in ensuring the firm's compliance with regulatory requirements and internal policies.Your primary responsibilities will include...

The Hong Kong Trade Development Council seeks a dynamic and high-caliber professional to join its Merchandise Trade and Innovation Department. This exciting opportunity involves assisting Project Managers in planning and executing local and overseas trade promotional events, providing clerical and logistics support for organizing trade promotional projects,...

KVB Global Capital, an international financial services corporation, seeks a skilled Forex Trader to join its dynamic prop trading team. The successful candidate will have a proven track record of trading success and a strong passion for forex markets.The ideal candidate will possess excellent strategic mindset with strong business acumen and broad business...

The Bank of China (Hong Kong) Limited is seeking a skilled and experienced Global Markets Trading Specialist to join its team in Hong Kong.About the RoleWe are looking for a talented individual to assist in managing the bank's South-East Asian FX & Rates Trading Business and formulate investment strategies to achieve profit targets. The ideal candidate will...

Job Overview:ConnectedGroup is seeking a highly skilled Trade Finance Specialist to join their team. The successful candidate will be responsible for structuring and providing diverse financing options to clients worldwide.Responsibilities:Develop and Implement Trade Financing Strategies: Identify opportunities for optimization in trade financing, structure...

Overview:Citi, a global bank with a rich history, offers opportunities for career growth and development. Our team is committed to empowering employees and making a positive impact in the community.Job Description:We are seeking a high-caliber professional to join our team as a Compliance Risk Officer for Product Compliance. As a key member of our team, you...

Company OverviewThe Bank of China (Hong Kong) Limited is a leading financial institution in the Asia-Pacific region, providing a wide range of banking and financial services to individuals, corporations, and institutional clients. Our Global Markets Department plays a crucial role in helping our clients achieve their financial goals by providing innovative...

We are seeking a skilled professional to join our Merchandise Trade and Innovation Department as an Event Management Coordinator. In this role, you will assist Project Managers in planning and executing trade promotional events, provide logistical support for event organization, and maintain accurate records of project data and delegate information.Your key...

KVB Global Capital's dynamic prop trading team is looking for a talented Forex Trader to join their ranks. As a Forex Trader, you will be responsible for monitoring and analyzing global economic indicators and geopolitical events that impact currency markets.The ideal candidate will have a strong passion for forex markets and a proven track record of trading...

About the Role: The Hong Kong Trade Development Council is seeking a seasoned professional to lead our Exhibitions and Digital Business Department. Key Responsibilities: Manage resources, maintain and execute policies, procedures, plans and systems for trade fairs and public fairs in Hong Kong.Develop operation strategies, contingency plans to ensure smooth...

Company OverviewUnicorn Advisor (HK) Limited is a leading advisory firm that specializes in providing strategic guidance to clients across various industries. Job SummaryWe are seeking an experienced Senior Compliance Expert to join our team. The ideal candidate will have strong expertise in fixed income and commodities trading compliance, with a proven...

Role OverviewCiti's Global Legal Affairs and Compliance (GLAC) department is seeking a highly skilled professional to join our team as VP, AML Compliance Risk Management Officer - Hybrid in Hong Kong.

Job DescriptionWe are seeking a skilled Risk and Compliance Officer to join our team at Bank Of China (Hong Kong) Limited.About the RoleThe successful candidate will be responsible for conducting customer due diligence, verifying KYC documents, and engaging with customers to obtain missing information. They will also ensure compliance with government...

We are seeking a seasoned Financial Risk Control Product Manager to join our team at Tbwa Chiat/Day Inc. as a key member of our financial systems development team.About the Position:Design and develop financial rules for trading systems, ensuring compliance with regulatory requirements.Manage and optimize financial parameters to minimize risk.Collaborate...