Sanction Jobs

China Construction Bank (Asia) Corporation Limited - hk

Responsibilities - Participate in sanctions review projects and initiatives related to sanctions topics - Provide advisory support and coordinate on sanctions-related issues - Review and coordinate sanctions...

from: hk.talent.com - 7 days ago

Industrial and Commercial Bank of China (Asia) Limited - hk (+2 locations)

Responsibilities Investigate on remittances with sanctions alerts and to conduct sanctions focused enhanced due diligence on trade finance activities Remittance sanctions name screening operations Familiar...

from: hk.talent.com (+2 sources) - 7 days ago

Hong Kong Island, Hong Kong, Hong Kong

Assisting in issuing sanctions advice including but not limited to sanctions related customer due diligence/ KYC review and deal due diligence (e.g syndicate loan); Degree or above in Business Administration...

from: jobleads.hk - 15 days ago

Nanyang Commercial Bank

If you are flexible enough and zeal for a harmonious and supportive working environment where enables you to grow and succeed professionally, please send a full resume indicating your public examination...

from: ctgoodjobs.hk - 3 days ago

Standard Chartered Bank - Kowloon, hk

Role Responsibilities Processes Organize and supervise the execution of CNS and SI settlements in CCASS as well as fixed income securities settlement in CMU.Perform cash and holding reconciliation.Take...

from: hk.talent.com - 4 days ago

HSBC - hk

Whether you want a career that could take you to the top, or simply take you in an exciting new direction, HSBC offers opportunities, support and rewards that will take you further. HSBC Global Banking...

from: hk.talent.com - 4 days ago

Hong Kong Island, Hong Kong, Hong Kong

Lead and manage internal audit engagements in relation to Financial Crime Compliance (FCC) / Anti-Money Laundering (AML) and Counter-Terrorist Financing (CTF) in BOCHK Group and Southeast Asian subsidiaries/branches...

from: jobleads.hk - 15 days ago

Morgan Stanley - hk (+1 location)

Global Financial Crimes: APAC ISG Client Risk Unit, DirectorJob Number:3250452Posting Date:Apr 17, 2024Primary Location:Non-Japan Asia-Hong Kong-Hong Kong-Hong KongEducation Level:Bachelor's DegreeJob...

from: hk.talent.com (+1 source) - 6 days ago

Pure Hong Kong - hk (+1 location)

Qualifications: Bachelor's or Master's degree in a relevant field (, Finance, Business, Law, or a related discipline). Extensive experience (8+ years) in financial crime assurance,pliance, or related roles... HK$1000k - HK$1200k

from: hk.talent.com (+1 source) - 5 days ago

Kowloon, Hong Kong, Hong Kong

Implement the vision, strategy, direction and leadership for the Country/Department, consistent with the vision and strategy for FCC and in support of the Group’s strategic direction and growth aspirations...

from: jobleads.hk - 23 days ago