67 Sanction Jobs in Kowloon - page 2
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Private Bank Central Functions - iCAT Periodic Review Analyst, NCT Deutsche Bank - Hong Kong You can expect: Competitive Salary and non-contributory pension 20 days annual leave plus generous number of public holidays Life Assurance and Private Healthcare for you and your family A range of flexible... Competitive 3 days ago
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Risk and Compliance Officer 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... 27 days ago
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Relationship Manager, Business Banking, SME Banking (Licensed) DBS Bank (Hong Kong) Limited - Hong Kong Business Function Corporate and Investment Banking provides corporate customers with a full range of commercial banking products and services, including cash management services, current accounts, time... Competitive 4 days ago
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VP, Team Lead (Assurance Risk & Controls), Governance & Controls, Institutional Banking Group DBS Bank (Hong Kong) Limited - Hong Kong Business Function Corporate and Investment Banking provides corporate customers with a full range of commercial banking products and services, including cash management services, current accounts, time... Competitive 5 days ago
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SVP, Compliance Assurance and Testing, Financial Crime & Security Services 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... 20 days ago
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AML Compliance Manager TalentQuest HR Limited - Hong Kong Responsibilities: Manage all activities relating to the prevention and detection of AML/Sanctions/CTF in Hong Kong; Provide support/guidance to the senior management to ensure that AML/Sanctions/CTF risks... HK$40k - HK$60k 12 days ago
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AML Compliance Manager (Regional Advisory) - Financial Crime Compliance Department The Bank of East Asia - Hong Kong AML Compliance Manager (Regional Advisory) - Financial Crime Compliance Department (Job ID 4336) Position Summary Assisting in handling AML/CFT/Sanctions/FATCA & CRS compliance function for the Bank through... Negotiable 11 days ago
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Assistant Anti-Money Laundering Manager (Sanctions Team) (1-year contract) Nanyang Commercial Bank If you are flexible enough and zeal for a harmonious and supportive working environment where enables you to grow and succeed professionally, please send a full resume indicating your public examination... 29 days ago
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Compliance Manager – Robust Aviation Company – HK$35-38K DJRecruit - Hong Kong Responsibilities: Collaborate with key departments and stakeholders, including legal, human resources, finance, and risk, to address the core compliance program, which encompasses anti-bribery and corruption... HK$35k - HK$38k 10 days ago
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VP Team Lead, Governance & Controls, Institutional Banking Group DBS Bank (Hong Kong) Limited - Hong Kong Business Function Corporate and Investment Banking provides corporate customers with a full range of commercial banking products and services, including cash management services, current accounts, time... Competitive 12 days ago
Top locations
- Hong Kong (68)
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- Admiralty (3)
- Central (3)
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- Sheung Wan (2)
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