Sanction Jobs in Admiralty

China Construction Bank (Asia) Corporation Limited - Hong Kong

Main Responsibilities - Participate in sanctions review projects and initiatives related to sanctions topics - Provide advisory support and coordinate on sanctions-related issues - Review and coordinate... Competitive

from: eFinancialCareers.hk - 10 days ago

Charterhouse Partnership Hong Kong - Hong Kong

Our client, a leading insurance firm, is looking for a VP, Regional Sanctions Compliance to assist their growing team. ​ Responsibilities: Implement and provides support to local compliance teams Set up... competitive package

from: eFinancialCareers.hk - 6 days ago

Aquis Search Limited

All applications applied through our system will be delivered directly to the advertiser and privacy of personal data of the applicant will be ensured with security. • Conduct checks on relevant parties...

from: ctgoodjobs.hk - 13 days ago

Nanyang Commercial Bank

Familiar with AML compliance with local rules and regulations and keep abreast of group AML policies Bachelor Degree or above with major in Law, Finance, Economics, Risk Management, Business Administration...

from: ctgoodjobs.hk - 15 days ago

Hang Seng Bank Limited - Hong Kong

The role is a key risk management role with a broad remit and responsibilities including: Provide strategic direction and guidance with respect to Fraud Risk, AML and Sanctions including the development... Competitive

from: eFinancialCareers.hk - 26 days ago

Michael Page - Central

Responsible for new client onboarding, existing client periodic review/ trigger event, name screening for high net worth clients in accordance with regulatory requirements in HK, US, Singapore etc. 1-2... 20,000 - 30,000 / month

from: ctgoodjobs.hk - 6 days ago

Oriental Patron Financial Services Group Ltd.

- Support senior compliance officer with miscellaneous ad hoc responsibilities, such as conducting research and performing gap analyses to evaluate potential enhancements to the compliance management system...

from: ctgoodjobs.hk (+1 source) - 4 days ago

Pure Hong Kong - Hong Kong

Job Responsibilities: Provide compliance advice and review AML/CTF issues Coordinate and liaise with relevant departments to resolve day-to-day compliance issues in relation to AML/CTF Coordinate and liaise... HK$50k - HK$60k

from: eFinancialCareers.hk - 4 days ago

DBS Bank (Hong Kong) Limited

Be sensitive and aware of financial crime risk landscape of the bank and the financial industry at large and thus be ready to advise management on mitigation strategies and/or partner with stakeholders...

from: ctgoodjobs.hk - 5 days ago

DBS Bank (Hong Kong) Limited

Be sensitive and aware of financial crime risk landscape of the bank and the financial industry at large and thus be ready to advise management on mitigation strategies and/or partner with various stakeholders...

from: ctgoodjobs.hk - 5 days ago