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75 Sanction Jobs

Sanctions Compliance Professional China Construction Bank (Asia) Corporation Limited - hk Responsibilities - Participate in sanctions review projects and initiatives related to sanctions topics - Provide advisory support and coordinate on sanctions-related issues - Review and coordinate sanctions... 6 days ago
(Assistant) Sanctions Compliance Manager Hong Kong Island, Hong Kong, Hong Kong Assisting in issuing sanctions advice including but not limited to sanctions related customer due diligence/ KYC review and deal due diligence (e.g syndicate loan); Degree or above in Business Administration... 26 days ago
SM/ Manager - Payment Operations Hong Kong Island, Hong Kong, Hong Kong Minimum 10 years of experience in remittance and payment operations in banking environment, 5 years of which at supervisory level Streamline operation workflow to enhance operational efficiency Participate... 5 days ago
Fixed Term Contract Analyst, AML Operation, Financial Crime Compliance Section Mizuho Bank, Ltd - hk We provide a full spectrum of corporate banking services to our customers including syndicated loans, treasury, transaction banking, financial advisory, project finance, merger and acquisition, leveraged... 4 days ago
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Officer, 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... 4 days ago
Compliance Manager, Life Insurance Hong Kong Island, Hong Kong, Hong Kong Conduct regular compliance review to ensure compliance with regulatory requirements and Company Compliance Policies and recommends enhancements/corrective actions Accountable for end to end phases from... 5 days ago
Financial Crime Assurance Senior Manager (Fintech) Pure Hong Kong - hk Qualifications: Bachelor's or Master's degree in a relevant field (, Finance, Business, Law, or a related discipline). Extensive experience (8+ years) in financial crime assurance,pliance, or related roles... HK$1000k - HK$1200k 4 days ago
Treasury Officer, Operations and Services (Base in Beijing) Asian Infrastructure Investment Bank - hk Responsibilities include but are not limited to: Ensurepleteness and correctness of trade bookings in the Trading and Treasury systems, Ensure correct and timely settlement of the Treasury (securities... 3 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... 10 days ago
Intern - Finance & Controlling Mercedes-Benz - hk Tätigkeitsbereich:Finanzen / ControllingFachabteilung:Finance & Controlling MB Hong KongGesellschaft:Mercedes-Benz Hong Kong LimitedStandort:Mercedes-Benz Hong Kong Limited, Hong KongStartdatum:sofortVeröffentlichungsdatum... 4 days ago

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