Latest Sanction jobs in Tsim Sha Tsui - JobisJob Hong Kong Mobile

58 Sanction Jobs in Tsim Sha Tsui

AML Manager Taipei Fubon Commercial Bank Co., Ltd All information received will be used for recruitment purposes only. Please note that failure to provide the required information will result in the Bank being unable to process your employment application... 16 days ago
Manager, Operations - Settlement Kowloon, Hong Kong, Hong Kong Resolve all problematic transactions on operations and proactively work closely with internal & external parties such as counterparties and the central depository to pre-empt potential service level issues... 9 days ago
Head of AML, Sanctions & Fraud Risk - Hang Seng Bank (HK) Hang Seng Bank Limited - Hong Kong The Financial Crime function operates in accordance with HSBC Group's Risk Management Framework (RMF). We are currently seeking a high caliber professional to join our department as Head of AML, Sanctions... Competitive 11 days ago
AVP, Compliance Testing - AML, Sanctions, AB&C - Markets Citi - Hong Kong Being part of our team means that we'll provide you with the resources to meet your unique needs, empower you to make healthy decision and manage your financial well-being to help plan for your future... Competitive 13 days ago
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Associate, Specialist, Financial Crime Advisory-AML, Legal,Compliance & Secretariat DBS Bank Ltd Review sanctions, Politically Exposed Persons (“PEP”) and adverse media related exception flagged by system (Actimize or equivalent) and manually escalated by BU and SU identified on the customer relations... 2 days ago
Transaction Implementation Specialist (30K-34K) Manpower Services (Hong Kong) Limited - - Interested parties please send your full resume with your current and expected salary to krystal.wong@manpowergrc.hk Handle sanction or non-sanction related name screening work Complete internal annual... 30000 - 34000 2 days ago
Analyst, FCC, Investigations Kowloon, Hong Kong, Hong Kong Take personal responsibility for embedding the highest standards of ethics, including regulatory and business conduct, across Standard Chartered Bank. This includes understanding and ensuring compliance... 24 days ago
Deputy Audit Manager / Assistant Audit Manager (Compliance / Anti-Money Laundering) Bank of China (Hong Kong) Limited 3 years or above solid experience in Compliance/AML auditor relevant areas, preferably in sizable financial institutions / enterprises, regulators or well-known external audit / consultancy firms. Candidate... 2 days ago
Audit Manager (Financial Crime Compliance / Anti-Money Laundering) Bank of China (Hong Kong) Limited We offer competitive remuneration package and comprehensive fringe benefits including medical and life insurance, and different types of allowances to the right candidate. Interested parties, please submit... 2 days ago
Sanctions Compliance Professional China Construction Bank (Asia) Corporation Limited - Hong Kong Main Responsibilities - Participate in sanctions review projects and initiatives related to sanctions topics - Provide advisory support and coordinate on sanctions-related issues - Review and coordinate... Competitive 25 days ago

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