Latest Sanction jobs in Wong Chuk Hang - JobisJob Hong Kong Mobile

64 Sanction Jobs in Wong Chuk Hang

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 10 days ago
VP, Regional Sanctions Compliance (Insurance) Charterhouse Partnership Hong Kong - Hong Kong Our client, a leading insurance firm, is looking for a VP, Regional Sanctions Compliance to assist their growing team. Responsibilities: Implement and provides support to local compliance teams Set up... competitive package 6 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... 13 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... 15 days ago
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Compliance Manager(AML) Pure Hong Kong - Hong Kong Job Responsibilities: Provide compliance advice and review AML/CTF issues Coordinate and liaise with relevant departments to resolve day-to-day compliance issues in relation to AML/CTF Coordinate and liaise... HK$50k - HK$60k 4 days ago
Assistant Manager/ Manager, AML Compliance (Project & System Management) Shanghai Commercial Bank Ltd - North Point Assist in the maintenance of AML systems, including transaction monitoring and sanctions screening systems through regular tests/reviews and system tuning Prepare reports and management information in... 5 days ago
Compliance Specialist Oriental Patron Financial Services Group Ltd. - Support senior compliance officer with miscellaneous ad hoc responsibilities, such as conducting research and performing gap analyses to evaluate potential enhancements to the compliance management system... 4 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 26 days ago
AVP/VP, Assurance Risk & Control (Assurance Testing), G&C, Institutional Banking DBS Bank (Hong Kong) Limited 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 stakeholders... 5 days ago
VP/SVP, Team Lead (Assurance Risk & Controls), G&C, Institutional Banking Group DBS Bank (Hong Kong) Limited 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... 5 days ago

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