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Standard Chartered Bank
Mizuho Bank, Ltd
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Citi
Michael Page
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Infore Capital Management
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ACWISE RECRUITMENT LIMITED
AIA International Limited.
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Aim Higher
Arion House
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Carnegie Consulting
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DJRecruit
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HOPE
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ICBC Asset Management (Global)
IGNITE RECRUITMENT HONG KONG LIMITED
JH Partners Asia Company Limited
KOS International
Omni Group Asia Ltd.
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X-Giants International Hong Kong Limited
Sanctions Advisory Officer jobs in Hong Kong (94)
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Senior Officer to Assistant Manager, Sanctions Investigations (Financial Crime Compliance Dept)
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Industrial and Commercial Bank of China (Asia) Limited
Hong Kong
Permanent
Competitive
17 days ago
Officer/ Senior Officer - CDD Advisory
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Robert Half Hong Kong
Hong Kong
Permanent
Competitive
1 month ago
Tax Director, Family Office
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Unicorn Advisor (HK) Limited
Hong Kong
Permanent
In-Office
Negotiable
Promoted
2 days ago
AML Officer, AVP - European Investment Bank
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Arion House
Hong Kong
Permanent
In-Office
HK$40k - HK$60k
3 hours ago
Senior AML Compliance Manager, HK Advisory (Policy & Training) - Financial Crime Compliance Department
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The Bank of East Asia
Hong Kong
Permanent
Negotiable
3 days ago
AML Manager (1-yr contract), Foreign Corporate Bank
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ALL-STAR AGENCY
Hong Kong
Permanent
Hybrid
HKD30000 - HKD50000 per month + contract end gratuity
2 days ago
AML Assistant Manager - Corporate & Investment Banking
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Hays
Hong Kong
Permanent
In-Office
Negotiable
3 days ago
AML Associate (Investment Banking)
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Randstad Hong Kong
Hong Kong
Permanent
In-Office
HKD35000 - HKD45000 per annum
2 days ago
AVP, AML Compliance | Banking
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ACWISE RECRUITMENT LIMITED
Hong Kong
Permanent
Competative
3 days ago
Chief Financial Officer – International Law Firm (120-140K)
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DJRecruit
Hong Kong
Permanent
In-Office
HK$120k - HK$140k
1 day ago
Compliance Director
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X-Giants International Hong Kong Limited
Hong Kong
Permanent
HK$75k - HK$90k
5 hours ago
Director, US Law Compliance Program, Asia
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Standard Chartered Bank
Hong Kong
Permanent
Competitive
6 days ago
AML Assistant Manager, Japanese Top-tier Bank (Up to 48K)
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Hays
Hong Kong
Permanent
In-Office
Negotiable
5 days ago
Hong Kong MLRO (Money Laundering Reporting Officer)
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Wise
Hong Kong
Permanent
600,000 - 750,000 HKD + benefits
2 days ago
Analyst/AVP KYC - Global Corporate Bank
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Michael Page
Hong Kong
Permanent
Competitive
1 day ago
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