5 Sanction Jobs in Wan Chai District
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(Assistant) Sanctions Compliance Manager Bank of China (Hong Kong) Limited - Causeway Bay, Wan Chai District Co-ordinating the implementation the Group's Regional Sanctions Standard through communications, compliance monitoring and reporting request; Able to work independently and under pressure. Accomplish tasks... 14 days ago
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Relationship Manager, NBFI Shanghai Pudong Development Bank Co., Ltd., Hong Kong Branch - Wanchai All applications will be treated in the strictest confidence and personal data collected will be used for recruitment purpose only. Liaise with our branches of the Mainland China for cross border business... 29 days ago
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Compliance Manager – Robust Aviation Company – HKD35k – 38k David James Recruitment China Limited - Wan Chai, Wan Chai District Supervise the implementation of risk-based compliance controls, propose enhancements to core compliance policies, and maintain the annual compliance plan. Familiarity with aviation leasing and knowledge... $35,000 – $38,000 per month 10 days ago
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Manager, Compliance (AML) RD Holdings (Hong Kong) Limited - Causeway Bay, Wan Chai District Data collected would be used for recruitment purposes only. Applicants who do not hear from us may consider their application unsuccessful and their data will be destroyed within 24 months of receipt Keep... 10 days ago
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Audit Manager/ Senior Audit Manager (Anti-Money Laundering/Compliance) Bank of China (Hong Kong) Limited - Wan Chai, Wan Chai District Familiar with relevant local and international banking and AML laws & regulations, standards and market practices in Hong Kong and Southeast Asian market, solid knowledge of risk management framework ... 21 days ago
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