Latest Sanction jobs in Sha Tin - JobisJob Hong Kong Mobile

59 Sanction Jobs in Sha Tin

AVP, Compliance Testing - AML, Sanctions, AB&C - Markets Citi - Kowloon, hk The Compliance Testing Sr. Analyst performs risk-based testing of Citi’s compliance risks in order to assess the design and effectiveness of key controls, reporting, and escalates any violations of laws... 7 days ago
Transaction Implementation Specialist (30K-34K) Manpower - Kowloon, hk good interpersonal and problem solving skillsStable Working HourA good team player with a strong sense of responsibilityResponsibilities:Independently manage a portfolio of new Agency & Trust (A&T) transactions... 6 days ago
Assistant Anti-Money Laundering Manager (Sanctions Team) (1-year contract) Nanyang Commercial Bank Familiar with AML compliance with local rules and regulations and keep abreast of group AML policies Bachelor Degree or above with major in Law, Finance, Economics, Risk Management, Business Administration... 4 days ago
Officer, Trade Confirmation & Regulatory Reporting Citi - Kowloon, hk That’s why in early 2020 we began rolling out our expanded Paid Parental Leave Policy to include Citi employees around the world.We empower our employees to manage their financial well-being and help them... 7 days ago
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Risk and Compliance Officer Aquis Search Limited All applications applied through our system will be delivered directly to the advertiser and privacy of personal data of the applicant will be ensured with security. • Conduct checks on relevant parties... 2 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 15 days ago
VP (AML Compliance), Governance & Controls, Institutional Banking Group DBS Bank (Hong Kong) Limited - Hong Kong Measuring and monitoring key risk indicators and issues to continuously improve AML control standards of IBG, and to report analysis and/or insight on the trend As an AML Champion, answering enquiries... Competitive Yesterday
Sanctions Compliance Professional China Construction Bank (Asia) Corporation Limited - Kowloon Bay, Kwun Tong District Applicants who are not contacted within 8 weeks may consider their applications unsuccessful and their personal data will be retained by the bank for a period up to two years. Excellent interpersonal and... 6 days ago
Assistant Vice President, Policy and Governance (Financial Crime Compliance) OCBC Bank (Hong Kong) Limited - Sheung Wan University degree in law, finance, accounting, information system, computer science, or with relevant qualification on AML/CFT e.g. AAMLP/ACAMS is preferred Ensure tracking of annual compliance plan (AML/CFT... 4 days ago
Associate, Specialist, 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

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