6 Sanction Jobs
-
Vice President, Compliance (Asset Management) (HK$50K - $60K) Hongkong, Hong Kong Our client, a Financial Institution, is looking for a high-caliber person to fill the position. Maintaining and developing the compliance program/policies (SFC). Conducting AML/CFT sanctions-related tasks... More than 30 days ago
-
Compliance Monitoring VP, Global Bank Hong Kong Island, Hong Kong, Hong Kong Oversight KYC/CDD to ensure the fulfilment of HKMA regulatory requirements related to AML, CFT, sanctions and other financial crimes. Timely review of KYC/AML control and related procedures to conduct... More than 30 days ago
-
AML Compliance Manager (Private Banking) (HK$40K - $60K) Hong Kong Island, Hong Kong, Hong Kong Deliver training to frontline staff in order to enrich their product knowledge and increase the sensitivity towards selling process and regulatory requirement on insurance & products from time to time More than 30 days ago
-
Compliance Manager, Life Insurance Hong Kong Island, Hong Kong, Hong Kong Conduct regular compliance reviews to ensure compliance with regulatory requirements and Company Compliance Policies and recommend enhancements/corrective actions. Assume the subject matter expert on any... More than 30 days ago
- Forum: Start a Discussion Join
-
Deputy Audit Manager / Assistant Audit Manager (Compliance / Anti-Money Laundering) Hong Kong Island, Hong Kong, Hong Kong Conduct internal audit engagements in relation to Compliance / Anti-Money Laundering (AML) in BOCHK Group and Southeast Asian subsidiaries/branches from planning, risk assessment, fieldwork to reporting... More than 30 days ago
-
Vice President, Anti-Money Laundering Compliance Advisory (HK$45K - $70K) Hong Kong Island, Hongkong, Hong Kong Provide advisory to Head of Compliance, senior management, and relevant business units on AML Compliance Regulations and any significant cases of irreconcilable disputes. Solid experience in Anti-Money... More than 30 days ago