Latest Sanction jobs in Ngau Tau Kok - JobisJob Hong Kong Mobile

58 Sanction Jobs in Ngau Tau Kok

Account Services (Assistant) Manager (Client on boarding), Operations Ping An OneConnect Bank (Hong Kong) Limited - Ngau Tau Kok, Kwun Tong District Understand and comply with the standards and procedures set out, as well as relevant local regulatory requirements (including in respect of AML/CFT/KYC, tax, sanctions and embargoes matters) Provide support... 23 days ago
Manager, Operations - Settlement Kowloon, Hong Kong, Hong Kong Support the business in meeting its obligations on the prevention of money laundering under the Group’s policy and Standards, and under local law and regulations Organise and supervise the execution of... 9 days ago
Sanctions Compliance Professional China Construction Bank (Asia) Corporation Limited - Kowloon Bay, Kwun Tong District 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... 2 days ago
Analyst, FCC, Investigations Kowloon, Hong Kong, Hong Kong Implement the vision, strategy, direction and leadership for the Country/Department, consistent with the vision and strategy for FCC and in support of the Group’s strategic direction and growth aspirations... 24 days ago
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Head of AML, Sanctions & Fraud Risk - Hang Seng Bank (HK) Hang Seng Bank Limited - Hong Kong Risk and Compliance Division - Financial Crime The Financial Crime function is a Second line of defence (LOD) function that includes "Risk Stewards" who are independent of the commercial risk-taking activities... Competitive 11 days ago
AVP, Compliance Testing - AML, Sanctions, AB&C - Markets Citi - Hong Kong We manage compliance risk, provide legal analysis and advice, protect Citi's people and businesses, advocate for legal and regulatory outcomes that benefit our firm and our clients, and ultimately promote... Competitive 13 days ago
Associate, Specialist, Financial Crime Advisory-AML, Legal,Compliance & Secretariat 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... 2 days ago
Transaction Implementation Specialist (30K-34K) Manpower Services (Hong Kong) Limited - - Independently manage a portfolio of new Agency & Trust (A&T) transactions, and handle the onboarding work, including the coordination of KYC and account opening (cash or custody accounts) before deal closing... 30000 - 34000 2 days ago
Deputy Audit Manager / Assistant Audit Manager (Compliance / Anti-Money Laundering) Bank of China (Hong Kong) Limited Conduct internal audit engagements in relation to Compliance / Anti-Money Laundering (AML) in BOCHK Group and Southeast Asian subsidiaries/branches from planning, risk assessment, fieldwork to reporting... 2 days ago
Audit Manager (Financial Crime Compliance / Anti-Money Laundering) Bank of China (Hong Kong) Limited Lead and manage internal audit engagements in relation to Financial Crime Compliance (FCC) / Anti-Money Laundering (AML) and Counter-Terrorist Financing (CTF) in our Group from planning, risk assessment... 2 days ago

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