Sanction Jobs

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...

from: jobleads.hk - More than 30 days ago

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...

from: jobleads.hk - More than 30 days ago

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

from: jobleads.hk - More than 30 days ago

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...

from: jobleads.hk - More than 30 days ago

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...

from: jobleads.hk - More than 30 days ago

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...

from: jobleads.hk - More than 30 days ago