Trade Compliance jobs

Found 4 jobs
  • Regulatory Analyst - Energy
    • Houston
    • US$120000 - US$130000 per annum
    • Posted 5 days ago

    A Global Multi-Energy company is looking to find a Regulatory Specialist based out of the Houston, TX office. This position will serve as the SME for Texas energy regulations to ensure the company meets compliance requirements. Responsibilities: Analyze Texas energy regulation protocols and marke...

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  • Compliance Officer _ Trust and Fiduciary Services
    • Hong Kong
    • HK$500000 - HK$516000 per annum
    • Posted 6 days ago

    Our client is one of the Trust and corporate service providers in Hong Kong. They are looking to hire a replacement in Hong Kong for Compliance. This role would be reporting to the Head of Compliance in Singapore (headquarter). The ideal budget is 35-40k HKD monthly base salary, with direct TCSP ...

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  • Equities Compliance Associate - Top-tier Financial Institution
    • Hong Kong
    • HK$600000 - HK$600001 per annum
    • Posted 12 days ago

    CLIENT BACKGROUND We are looking for an experienced Equities Compliance Associate to join our compliance team. This role is ideal for candidates with a strong background in trade surveillance and a deep understanding of global market compliance. The successful candidate will ensure our equities t...

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  • Business Compliance (OTC)
    • Hong Kong
    • HK$1200000 - HK$1200001 per annum
    • Posted 24 days ago

    BACKGROUND Our client is a top-tier Financial Institution in the APAC Region. Has a team of 3 and is looking for a candidate for OTC Business Compliance experience. JOB RESPONSIBILITY Monitor regulatory developments in OTC derivatives markets and assess their impact on the firm's trading activiti...

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