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Bank 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, 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 ChinaChina 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 sanctions-related escalations (customer level and transaction level) - Facilitate transactions in all business line by providing sanctions advisory
Job Source: China Construction Bank (Asia) Corporation LimitedDah Sing Financial Group
hong kong
About Dah Sing Group The Dah Sing Group is a leading financial services group in Hong Kong offering banking, insurance, financial and other related services through its growing network of over 70 branches in Hong Kong, Macau and Mainland China. Our currency is caring, teamwork and progressiveness. We accept that everyone is unique and different in
Job Source: Dah Sing Financial GroupIndustrial and Commercial Bank of China (Asia) Limited
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.
Job Source: Industrial and Commercial Bank of China (Asia) LimitedPublic Bank (Hong Kong) Limited
hong kong
Responsibilities: Assist in formulating and maintaining compliance policies and procedures Perform compliance investigation, checking, monitoring and review Ensure that the Bank’s operations meet with the relevant legal and regulatory requirements as well as industry guidelines and practices Provide compliance advice to business and support units R
Job Source: Public Bank (Hong Kong) LimitedCigna
hong kong
Job Responsibilities Help identify and address legal, regulatory, governance, and data privacy related issues arising from day-to-day business practices, business initiatives and/or transactions Assist in drafting and reviewing commercial agreements, forms and other documents for use by the business and corporate functions Support corporate governa
Job Source: CignaHong Kong Interbank Clearing Limited
Hong Kong Island, Hong Kong, Hong Kong
Assist in handling the relevant legal and compliance works of the company, including drafting and review of documents, participating in project-related meetings, filing etc. Provide support on board and committees works and assist the company in maintaining good corporate governance Research on regulatory updates and relevant compliance issues Resp
Job Source: Hong Kong Interbank Clearing LimitedHong Kong Island
$ 600000 HKD Per annum
(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 loan); Being privy to the latest sanctions regulatory expectations and market best practice for the purpose of helping our Bank to perfect internal control measures through policy/ procedure review; Co-ordinating the implementation the Group's Regional Sanctions Standard through communications, compliance monitoring and reporting request; Devising practical, succinct and accurate sanctions advice, including providing correct application and interpretation of sanctions related regulations; and Executing sanctions related compliance initiatives, including annual risk assessment exercise and conducting sanctions compliance training. Requirements: Degree or above in Business Administration, Finance, Economics, Public Affairs or relevant disciplines At least 4-8 years' experience in Sanctions and Anti Money Laundering in Banks or financial institutions Sound knowledge of banking operations, trade finance, remittance and AML regulatory requirements Strong analytical, interpersonal and communication skills Able to work independently and under pressure. Accomplish tasks assigned within a tight deadline Good command of both spoken and written English and Chinese. Proficient in Mandarin will be an advantage Business trip may be required #LI-CT1 Back to Search Results Apply Now Refer a Friend Whatsapp Facebook LinkedIn Email App
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(assistant) sanctions compliance manager jobs in Hong Kong Island
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