Sanction Jobs in Sha Tin

China Construction Bank (Asia) Corporation Limited

Depending on the seniority of the associate, at least 3 years work experience in sanctions-related advisory role Review and coordinate sanctions-related escalations (customer level and transaction level)...

from: ctgoodjobs.hk - 3 days ago

Robert Walters Hong Kong - Hong Kong

Conduct regular audits and reviews to identify and address any sanctions-related issues or gaps in compliance. The SME will be responsible for providing expert guidance, advice, and support on all matters... Negotiable

from: eFinancialCareers.hk - 4 days ago

Michael Page - Central

The ideal candidate will have a strong background in sanctions, possess a university degree, and have a minimum of 5 years of relevant experience. Competitive package and opportunities for career growth...

from: ctgoodjobs.hk - 12 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 - 20 days ago

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 - 24 days ago

Kroll Associates (Asia) Limited

We are committed to the continuous professional support and development of our people; hone your skills and master new ones with the support of a world-class in-house training program. Become a regional...

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

Northern Trust - Hong Kong

The Compliance function is responsible for ongoing oversight and reporting regarding regulatory obligations to senior compliance and business management. DUTIES: Hong Kong Financial Crime Maintain Hong... Competitive

from: eFinancialCareers.hk - 2 days ago

Aim Higher - Hong Kong

Facilitate the prompt approval of marketing materials in compliance with regulatory requirements Provide advice to the business on fund authorization, public/private offerings in the Hong Kong market,... HK$70k - HK$80k

from: eFinancialCareers.hk - 2 days ago

Michael Page - Central

My client is one of the largest insurance firms globally. They have around 70 staff in their Hong Kong Office and specialise in life insurance. They are headquartered in Europe. Must be able to read and... 50,000 - 80,000 / month

from: ctgoodjobs.hk - 5 days ago

AIA International Limited. - Hong Kong (+1 location)

Engagement with Business Units stakeholders to ensure compliance risk is embedded into business decision Coordinate AML Committee (including first line and second line people) with regular meeting as an... Competitive

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