Sanction Jobs in Wan Chai

Shanghai Pudong Development Bank Co., Ltd., Hong Kong Branch - Wan Chai, Wan Chai District

Solid knowledge and verification methods of Customer Due Diligence, Anti-Money Laundering Sanctions screening, and beneficial ownership identification and verification Liaise with our branches of the Mainland...

from: jobsdb.com - 3 days ago

DJRecruit - Hong Kong (+1 location)

Additionally, the role involves providing support to the legal team in governance, policies, shareholder and board matters, and corporate legal activities. The position entails overseeing the global compliance... HK$35k - HK$38k

from: eFinancialCareers.hk (+1 source) - 10 days ago

Bank of China (Hong Kong) Limited - Wan Chai, Wan Chai District

Lead and manage internal audit engagements in relation to Anti-Money Laundering and Counter-Terrorist Financing (AML/CTF), Compliance and Operational Risk Management, etc. in BOCHK Group from planning...

from: jobsdb.com - 21 days ago

China Construction Bank (Asia) Corporation Limited

Work closely with relevant local compliance teams in establishment of appropriate sanctions controls, monitoring procedure and framework based on Head Office and regulatory requirements Participate in...

from: ctgoodjobs.hk - 3 days ago

Robert Walters Hong Kong - Hong Kong

Requirements: A highly knowledgeable and experienced Subject Matter Expert (SME) in the field of sanctions to join our team. Provide training and education to employees on sanctions regulations and compliance... Negotiable

from: eFinancialCareers.hk - 4 days ago

Michael Page - Central

Serve as the primary point of contact for all inquiries related to sanctions within the organization. Stay up-to-date with the latest sanctions regulations, laws, and industry best practices. Conduct thorough...

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

Michael Page - Central

To apply online please click the 'Apply' button below. For a confidential discussion about this role please contact Monica Wong on +852 2848 4789. 5-7+ years of AML experience preferrably from insurance... 50,000 - 80,000 / month

from: ctgoodjobs.hk - 5 days ago

Northern Trust - Hong Kong

What you will do Financial Crime Compliance forms part of Global Compliance and Corporate Risk function and is entrusted with ensuring identification, risk assessment and monitoring of all our regulatory... Competitive

from: eFinancialCareers.hk - 2 days ago