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Bank of China
Hong Kong Island, Hong Kong, Hong Kong
(Assistant) Sanctions Compliance Manager Apply Now Job No.: 499092 Employment Type: Full time Departments: Financial Crime Compliance Department Job Functions: Compliance Responsibilities Assisting in issuing sanctions advice including but not limited to sanctions related customer due diligence/ KYC review and deal due diligence (e.g
Job Source: Bank of ChinaBank Of China
Hong Kong Island
(Assistant) Sanctions Compliance Manager Apply Now Job No.: 499092 Employment Type: Full time Departments: Financial Crime Compliance DepartmentJob Functions: Compliance Responsibilities Assisting in issuing sanctions advice including but not limited to sanctions related customer due diligence/ KYC review and deal due diligence (e.g syndicate
Job Source: Bank Of ChinaBank of China
hong kong
(Assistant) Sanctions Compliance Manager Apply Now Job No.: 499092 Employment Type: Full time Departments: Financial Crime Compliance Department Job Functions: Compliance Responsibilities Assisting in issuing sanctions advice including but not limited to sanctions related customer due diligence/ KYC review and deal due diligence (e.g
Job Source: Bank of ChinaBank Of China
Hong Kong Island
AML Manager / Assistant AML Manager - Transaction Investigation Apply Now Job No.: 492283 Employment Type: Full time Departments: Financial Crime Compliance Department Job Functions: Legal Responsibilities: Conduct investigation on suspicious transactions Prepare high-quality suspicious transaction reports to the authorities concerned Perf
Job Source: Bank Of ChinaBank of China
Hong Kong Island, Hong Kong, Hong Kong
AML Manager / Assistant AML Manager - Transaction Investigation Apply Now Job No.: 492283 Employment Type: Full time Departments: Financial Crime Compliance Department Job Functions: Legal Responsibilities: Conduct investigation on suspicious transactions Prepare high-quality suspicious transaction reports to the authorities concerned
Job Source: Bank of ChinaBank of China
hong kong
AML Manager / Assistant AML Manager - Transaction Investigation Apply Now Job No.: 492283 Employment Type: Full time Departments: Financial Crime Compliance Department Job Functions: Legal Responsibilities: Conduct investigation on suspicious transactions Prepare high-quality suspicious transaction reports to the authorities concerne
Job Source: Bank of ChinaProjob21.com Ltd.
hong kong
Worklife Balance & Excellent Job Security Our Client European Based Wealth Management Banking Group, hiring over 550 employees in APAC region and total AUM USD of 195 Billion+ is in search for Compliance Monitoring Veteran of VP Level for Greater China region. Job Duties Perform annual risk assessment to identify key risk areas that need to
Job Source: Projob21.com Ltd.Projob21.com Ltd.
Hong Kong Island
Worklife Balance & Excellent Job Security Our Client European Based Wealth Management Banking Group, hiring over 550 employees in APAC region and total AUM USD of 195 Billion+ is in search for Compliance Monitoring Veteran of VP Level for Greater China region. Job Duties Perform annual risk assessment to identify key risk areas that need to be
Job Source: Projob21.com Ltd.hong kong
Job Responsibilities Investigate on remittances with sanctions alerts and to conduct sanctions focused enhanced due diligence on trade finance activities
Remittance sanctions name screening operations
Familiar with sanctions laws and regulations in the United Nations, the United States, the European Union, the United Kingdom and Hong Kong, etc., and can accurately analyze the impact of sanctions laws and regulations on banking business
Provide advice to business units on sanctions regulations and internal sanctions policies
Analyze statistics of sanctions related systems, maintain effective practices and procedures
Flexible working hours, night shift duty needs
Job Requirements Bachelor Degree or above with major in Law, Finance, Economics, Risk Management, Business Administration or relevant disciplines
Minimum 2 years' working experience in Sanctions and Anti Money Laundering, or clearing operations in banks or financial institutions
CAMS, CGSS, CAMLP holder would be an advantage
Solid knowledge on sanction regulatory requirements of HKMA, UN, OFAC, PRC, etc.
Strong investigative skills for potential sanctions violation and trends
Able to work on multiple projects and meet timely deadlines
Excellent communication and writing skills in English and Chinese (including Putonghua)
Senior Officer to Assistant Manager, Sanctions Investigations (Financial... jobs in hong kong
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