Sanction Jobs in Hong Kong

China Construction Bank (Asia) Corporation Limited

All information provided by applicants will be used for recruitment purposes only and will be used strictly in accordance with the bank’s personal data policies, a copy of which will be provided upon request...

from: ctgoodjobs.hk - 4 days ago

Robert Walters Hong Kong - Hong Kong

Conduct thorough research and analysis on sanctions-related topics and provide recommendations to management. Responsibilities: Serve as the primary point of contact for all inquiries related to sanctions... Negotiable

from: eFinancialCareers.hk - 5 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 - 21 days ago

Kroll Associates (Asia) Limited

In a world of disruption and increasingly complex business challenges, our professionals bring truth into focus with the Kroll Lens. Our sharp analytical skills, paired with the latest technology, allow...

from: ctgoodjobs.hk (+1 source) - 5 days ago

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 - 25 days ago

AIA International Limited. - Hong Kong (+1 location)

About the Role Support the Head of Financial Crime and Privacy Compliance • to ensure that AIAHK and Macau operates in accordance with the AIA Group policies and guidelines and local regulatory requirements... Competitive

from: eFinancialCareers.hk (+1 source) - 5 days ago

Aquis Search Limited

We are partnering with an international law firm to find a highly skilled Risk & Compliance Officer. This position, based in Hong Kong, reports to the APAC Head of Risk & Compliance. • Support the Money...

from: ctgoodjobs.hk - 28 days ago

Northern Trust - Hong Kong

About Northern Trust: Northern Trust, a Fortune 500 company, is a globally recognized, award-winning financial institution that has been in continuous operation since 1889. Northern Trust is proud to provide... Competitive

from: eFinancialCareers.hk - 3 days ago

Aim Higher - Hong Kong

Responsibilities Assist regional head to develop and implement a comprehensive compliance framework tailored to the Hong Kong market, aligning with local laws, regulations, and industry guidelines Stay... HK$70k - HK$80k

from: eFinancialCareers.hk - 3 days ago

DBS Bank Ltd

Group Legal, Compliance & Secretariat ensures that the bank's interests are protected by zealously guarding and enhancing its reputation and capital. We also work to maintain a good standing with all our...

from: ctgoodjobs.hk (+1 source) - 21 days ago