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Sanctions Officer jobs in Hong Kong (16)

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AVP, Sanctions Compliance - Legal & Compliance Department

China Merchants Bank Co., Ltd., Hong Kong Branch

Hong KongPermanent

Competitive

2 hours ago

Sanctions Advisor, Team Head role (AML Centre)

CMB Wing Lung Bank

Hong KongPermanent

Competitive compensation packagePromoted

20 hours ago

AML AVP - Corporate Bank

Robert Walters Hong Kong

Hong KongPermanent

In-OfficeNegotiable

3 days ago

CW Analyst

Hays

Hong KongContract

CompetitivePromoted

2 days ago

KYC / onboarding lead

Unicorn Advisor (HK) Limited

Hong KongPermanent

highly competitivePromoted

2 hours ago

VP, Regulatory Compliance

PIMCO

Hong KongPermanent

Competitive

23 hours ago

Associate/AVP, KYC Specialist, Institutional Sales

BOC International

Hong KongPermanent

Negotiable

4 days ago

Manager, Financial Crime, Compliance

CITIC CLSA

Hong KongPermanent

In-OfficeCompetitive

4 days ago

Private Bank Client Know Your Customer Quality Assurance Analyst - Officer

Citi

Hong KongPermanent

Competitive

3 days ago

Treasury & Payment Operations Officer - Chinese Corporate Bank [ 6 Months Contract]

FortisHill Consulting Limited

Hong KongContract

HK$20k - HK$30k

6 days ago

Analyst – EDD

HARBRIDGE PARTNERS

Hong KongPermanent

Competitive

5 days ago

Associate, ARM - Foreign Corporate Bank

Morgan McKinley

Hong KongPermanent

Competitive

11 days ago

Executive Director, Head of GFC Advisory for Private Wealth Management (PWM) Asia

Morgan Stanley

Hong KongPermanent

Competitive

20 days ago

Associate Director, Financial Crime Compliance

FWD Group Management Holdings Limited

Hong KongPermanent

Competitive

25 days ago

Officer, Private Bank Know Your Customer Client Onboarding Intermediate Analyst

Citi

Hong KongPermanent

Competitive

3 months ago

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