68 Sanction Jobs in Sha Tin - page 2
-
Private Bank Central Functions - iCAT Periodic Review Analyst, NCT Deutsche Bank - Hong Kong That's why we are committed to providing an environment with your development and wellbeing at its center. Competitive 3 days ago
-
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... 27 days ago
-
Relationship Manager, Business Banking, SME Banking (Licensed) DBS Bank (Hong Kong) Limited - Hong Kong To timely and accurately conduct ongoing KYC/KYB of existing corporate customers in strict compliance with all internal and external regulations and policies To maintain a good quality loan and deposit... Competitive 4 days ago
-
VP, Team Lead (Assurance Risk & Controls), Governance & Controls, Institutional Banking Group DBS Bank (Hong Kong) Limited - Hong Kong 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... Competitive 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... 20 days ago
-
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
-
AML Compliance Manager (Regional Advisory) - Financial Crime Compliance Department The Bank of East Asia - Hong Kong Personal data provided by job applicants will be used for recruitment purposes only and will be treated in accordance with the Bank's Personal Data Policy, which is available upon request. Applicants who... Negotiable 11 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... 29 days ago
-
Compliance Manager – Robust Aviation Company – HK$35-38K DJRecruit - Hong Kong Familiarity with aviation leasing and knowledge of compliance risks specific to the airline lease industry, as well as strategies for mitigating such risks, would be beneficial. Coordinate and conduct... HK$35k - HK$38k 10 days ago
-
VP Team Lead, Governance & Controls, Institutional Banking Group DBS Bank (Hong Kong) Limited - Hong Kong Addressing enquiries from IBG or other units on AML/CFT/Sanctions Updating the AML procedures and operating manuals, enhancement of KYC System concerning Operational Risk & KYC Management and supporting... Competitive 12 days ago
Top locations
- Hong Kong (71)
- Quarry Bay (6)
- North Point (5)
- Wan Chai (4)
- Admiralty (3)
- Central (3)
- Kowloon Bay (3)
- Sheung Wan (2)
- See more