Latest Sanction jobs in Quarry Bay (page 2)

64 Sanction Jobs in Quarry Bay - page 2

VP/AVP, Financial Crime Advisory-AML, Legal,Compliance & Secretariat DBS Bank Ltd Understand the industry market practices and provide advisory supports to BU and SU in the development and implementation of the policies and procedures for their operations in compliance with Group’s... 6 days ago
Head of AML, Sanctions & Fraud Risk - Hang Seng Bank (HK) 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 26 days ago
Compliance Specialist 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... 4 days ago
AVP/VP, Assurance Risk & Control (Assurance Testing), G&C, Institutional Banking 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... 5 days ago
Analyst, AML Operation, Financial Crime Compliance Section (Fixed Term Contract) Mizuho Bank, Ltd. - Hong Kong Essential Functions To prepare and review AML/CFT MIS reports; To monitor and make recommendations for process improvement; To participate and report in Committee Meeting as needed; To provide AML/CFT... Competitive 6 days ago
VP/SVP, Team Lead (Assurance Risk & Controls), G&C, Institutional Banking Group 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... 5 days ago
SVP, Compliance Assurance and Testing, Financial Crime & Security Services DBS Bank Ltd To prepare and distribute review and testing reports and provide valid recommendations to Business Units and Supporting Units on observations identified, ensure all follow up actions raised during compliance... 6 days ago
Financial Crime Prevention Officer - FIU UBS - Hong Kong Strong communication skills, including the ability to deal with potentially contentious issues effectively. • Proficiency in Chinese is mandatory. Our purpose-led culture and global infrastructure help... Competitive 5 days ago
Senior Officer/Officer (Maker), Payment Investigation, Technology & Operations DBS Bank Ltd ·Perform Transaction screening/Pre-transaction screening alerts for fraud and anti-money laundering detection including sanction screening ·Comply with UDMA Policy requirement as well as UDMA governance... 6 days ago
Compliance Analyst Harneys Fiduciary As a Compliance Analyst (CA), you will play a crucial role within the firm's Compliance team. Your primary responsibility will be to ensure the accuracy and updating of all client information in the database... 6 days ago

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