Sanction Jobs in North Point

Shanghai Commercial Bank Ltd - North Point

All personal data collected will be used for recruitment related purposes strictly in accordance with the Bank's personal data policies, a copy of which will be provided upon request by contacting our...

from: ctgoodjobs.hk - 5 days ago

Shanghai Commercial Bank Ltd - North Point

All personal data collected will be used for recruitment related purposes strictly in accordance with the Bank's personal data policies, a copy of which will be provided upon request by contacting our...

from: ctgoodjobs.hk (+1 source) - 13 days ago

TNG (Asia) Limited - North Point, Eastern District

We are looking for a driven, passionate and good team player to join our global and dynamic compliance team. The candidate will integrate with the wider business to be involved in a huge variety of strategic...

from: jobsdb.com - Yesterday

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

from: eFinancialCareers.hk - 10 days ago

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

from: eFinancialCareers.hk - 6 days ago

Aquis Search Limited

• Review the scope of work and conflict check details, seeking additional information if necessary. • Highly proficient in PC use, experience with Elite Enterprise, IntApp Open, or similar management systems...

from: ctgoodjobs.hk - 13 days ago

Nanyang Commercial Bank

We are an Equal Opportunities Employer. Data collected would be used for recruitment purposes only. Applicants who do not hear from us within 8 weeks may consider their applications unsuccessful and their...

from: ctgoodjobs.hk - 15 days ago

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

from: eFinancialCareers.hk - 4 days ago

Oriental Patron Financial Services Group Ltd.

- Execute compliance monitoring tasks, encompassing approval of personal dealings, review of fund newsletters, preparation of regulatory reporting, documentation of Continuous Professional Training (CPT)...

from: ctgoodjobs.hk (+1 source) - 4 days ago

DBS Bank (Hong Kong) Limited

Reporting to the Team Lead of ARC, to ensure staff are in full compliance with internal AML risk and compliance policies/ standards, external regulations, and industry?s best practices. Assurance Risk...

from: ctgoodjobs.hk - 5 days ago