Trade Compliance jobs

Found 3 jobs
  • Equities Compliance Opportunity - Chinese Investment Bank
    • Hong Kong
    • HK$600000 - HK$780000 per annum
    • Posted 11 days ago

    We are seeking a dedicated and detail-oriented Equities Compliance Specialist to join our team. The ideal candidate will have a strong background in equities compliance, monitoring, testing, or trade surveillance. This role is crucial in ensuring our operations adhere to regulatory standards and ...

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  • Director, Legal - Security & Trade Compliance
    • Maryland
    • £150000 - £175000 per annum
    • Posted 13 days ago

    TCO Legal Responsibilities (70%): Demonstrate expertise in US export and import laws, including ITAR and EAR. Act as the liaison with the U.S. Department of State, Commerce, Treasury, and Customs. Oversee the company's Trade Compliance program: Guidance and Interpretation: Provide legal guidance ...

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  • Equities Compliance Opportunity - Chinese Investment Bank
    • Hong Kong
    • HK$420000 - HK$840000 per annum
    • Posted 26 days ago

    Are you ready to take the next step in your compliance career within the bustling financial sector of Hong Kong? A prestigious firm is seeking a dedicated Equities Compliance professional, offering an opportunity to work at the heart of global finance and regulation. The role involves crucial res...

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