Latest Sanction jobs in Aberdeen - JobisJob Hong Kong Mobile

64 Sanction Jobs in Aberdeen

Sanctions Compliance Professional 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 10 days ago
VP, Regional Sanctions Compliance (Insurance) 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 6 days ago
Risk and Compliance Officer Aquis Search Limited • Review the scope of work and conflict check details, seeking additional information if necessary. • Highly proficient in PC use, experience with Elite Enterprise, IntApp Open, or similar management systems... 13 days ago
Assistant Anti-Money Laundering Manager (Sanctions Team) (1-year contract) Nanyang Commercial Bank We are an Equal Opportunities Employer. Data collected would be used for recruitment purposes only. Applicants who do not hear from us within 8 weeks may consider their applications unsuccessful and their... 15 days ago
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Compliance Manager(AML) 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 4 days ago
Compliance Specialist Oriental Patron Financial Services Group Ltd. - Execute compliance monitoring tasks, encompassing approval of personal dealings, review of fund newsletters, preparation of regulatory reporting, documentation of Continuous Professional Training (CPT)... 4 days ago
AVP/VP, Assurance Risk & Control (Assurance Testing), G&C, Institutional Banking DBS Bank (Hong Kong) Limited Reporting to the Team Lead of ARC, to ensure staff are in full compliance with internal AML risk and compliance policies/ standards, external regulations, and industry?s best practices. Assurance Risk... 5 days ago
Head of AML, Sanctions & Fraud Risk - Hang Seng Bank (HK) Hang Seng Bank Limited - Hong Kong The Financial Crime function operates in accordance with HSBC Group's Risk Management Framework (RMF). We are currently seeking a high caliber professional to join our department as Head of AML, Sanctions... Competitive 26 days ago
VP/SVP, Team Lead (Assurance Risk & Controls), G&C, Institutional Banking Group DBS Bank (Hong Kong) Limited Reporting to Governance & Controls Head of Institutional Banking Group, to ensure staff are in full compliance with internal AML risk and compliance policies/ standards, external regulations, and industry’s... 5 days ago
VP/AVP, Financial Crime Advisory-AML, Legal,Compliance & Secretariat DBS Bank Ltd Review sanctions, Politically Exposed Persons (“PEP”) and adverse media related exception flagged by system (Actimize or equivalent) and manually escalated by BU and SU identified on the customer relations... 6 days ago

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