Sanction Jobs in Sheung Wan

OCBC Bank (Hong Kong) Limited - Sheung Wan

Proactively liaise and co-ordinate with Head Office / local and overseas subsidiaries and relevant stakeholders in Business Units / Operations for AML/CFT related Projects and Enterprise-wide Risk Assessment...

from: ctgoodjobs.hk - 15 days ago

Oriental Patron Financial Services Group Ltd.

We are now seeking a candidate to fill the role of Compliance Specialist within our compliance division. Candidates with a more extensive background may be eligible for the position of Compliance Associate...

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

We are partnering with an international law firm to find a highly skilled Risk & Compliance Officer. This position, based in Hong Kong, reports to the APAC Head of Risk & Compliance. • Support the Money...

from: ctgoodjobs.hk - 13 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 - 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

DBS Bank (Hong Kong) Limited

Corporate and Investment Banking provides corporate customers with a full range of commercial banking products and services, including cash management services, current accounts, time deposits, trade finance...

from: ctgoodjobs.hk - 5 days ago

DBS Bank (Hong Kong) Limited

Corporate and Investment Banking provides corporate customers with a full range of commercial banking products and services, including cash management services, current accounts, time deposits, trade finance...

from: ctgoodjobs.hk - 5 days ago

Hang Seng Bank Limited - Hong Kong

Risk and Compliance Division - Financial Crime The Financial Crime function is a Second line of defence (LOD) function that includes "Risk Stewards" who are independent of the commercial risk-taking activities... Competitive

from: eFinancialCareers.hk - 26 days ago