Trade compliance jobs in Central Area

 ...client is a stable and longstanding Financial Institution wth a strong presence across Asia. They are looking to recruit a regulatory compliance specialist for their Wealth Management business. about the job Perform monitoring and testing on topics such as employee... 

 ...and ensure the company is operating in adherance to the relevant regulations Conduct quality assurance checks on Financial Crime Compliance processes and controls (e.g. Transaction Monitoring/ Sanctions/ KYC Support business, internal stakeholders and management in providing... 

about the company Our client is an established Private Bank with a global presence. about the job Work closely with Front Office on new client onboarding requests. Act as the Subject Matter Expert when it comes to providing advisory on KYC CDD requirements and ensuring...

 ...providers. You also play a crucial role in overseeing regulatory and compliance filings with the company secretary, managing tax filings with...  ...ID numbers, ethnicity, gender, religion, marital status or trade union membership) as we do not collect your sensitive personal data... 

 ...financial institution dedicated to providing innovative and reliable trading and financial solutions while fostering sustainability and...  ...to branding and sustainability activities, ensuring accuracy and compliance with company policies and procedures. Maintain records of financial... 

 ...robust control environment for all financial processes to ensure compliance with all statutory requirements; work with multiple stakeholders...  ...ID numbers, ethnicity, gender, religion, marital status or trade union membership) as we do not collect your sensitive personal data... 

 ...controls. Cash management, inventory management, costing, and tax compliance are also key aspects of the job. You will liaise with various...  ...government ID numbers, ethnicity, gender, religion, marital status or trade union membership) as we do not collect your sensitive personal... 

 ...oil traders to cultivate relationships· Arranging and facilitating the trades done and input transactions into clearing house systems such as ICE, CME or SGX portals. Working closely with compliance and onboarding team to ensure quality processes for new client onboarding... 

 ...benefits, HRIS data management, global mobility, budgeting, and compliance with company policies, data protection, and local laws. Additionally...  ...ID numbers, ethnicity, gender, religion, marital status or trade union membership) as we do not collect your sensitive personal data... 

 ...surveys. A keen understanding of loan/lease agreements and ensuring compliance with accounting policies and statutory requirements are...  ...government ID numbers, ethnicity, gender, religion, marital status or trade union membership) as we do not collect your sensitive personal... 

 ...matters, banking, corporate , manage audit, tax submission and ensure compliance with various requirements, provide support for system...  ...government ID numbers, ethnicity, gender, religion, marital status or trade union membership) as we do not collect your sensitive personal... 

 ...the timely and precise execution of equity, index futures, and FX trades, encompassing all levels of complexity. They are also expected...  ...other departments (Portfolio Management, Research, Technology, and Compliance) to spearhead and implement cross-functional initiatives related... 

 ...ensuring the smooth execution of daily fund operations, maintaining compliance with regulatory requirements, and optimizing efficiency in fund...  ...ID numbers, ethnicity, gender, religion, marital status or trade union membership) as we do not collect your sensitive personal data... 

 ...cash management. Past experience working with MNC is an advantage. Good understanding of foreign exchange management policies, trading markets, and law and regulations in South-East Asia. We seek Mandarin-speaking candidates who are required to serve Mandarin-speaking... 

 ...ECB Financial Group is an award-winning financial institution dedicated to providing innovative and reliable trading and financial solutions while fostering sustainability and social responsibility. We are committed to enhancing our brand presence and promoting sustainable... 

 ...the Robert Half privacy notice: . Please do not submit any sensitive personal data to us in your resume (such as government ID numbers, ethnicity, gender, religion, marital status or trade union membership) as we do not collect your sensitive personal data at this time.... 

 ...motivated risk management professional with an interest in delivering strategic change solutions to enable effective solutions around traded risk management Good understanding of key market risk concepts (eg. traded products, VaR, stress testing, risk/limit management)... 

 ...Requirements • Master or Bachelor Degree in Economics, Finance or equivalent science oriented track • Knowledge of most common traded financial instruments is a MUST • Must be detailed-oriented, a quick learner, and a self-starter • 3+ years’ experience as a Front... 

 ...XVA/ PFE Engine Static Data – Counterparty, Bonds, Ratings Accounting Rules/ Filters / EOD Simple/Dynamic/Formula Accounts Trade Booking Datamart Reports Understanding of Front to back Trade Life Cycle Understanding of Accounting Schemas for various... 

 ...experience. about the job ~ To manage and acquire a portfolio of medium and large SMEs within the industry group and coming up with trade solutions ~ Increase revenue growth ~ Prepare credit propositions To apply online please use the apply function (EA:...