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Sanctions Officer jobs in Hong Kong (16)

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

AVP, Sanctions Compliance - Legal & Compliance Department

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China Merchants Bank Co., Ltd., Hong Kong Branch
Hong KongPermanent
Competitive
3 days ago
BOC International

Associate/AVP, KYC Specialist, Institutional Sales

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BOC International
Hong KongPermanent
Negotiable
17 hours ago
CITIC CLSA

Manager, Financial Crime, Compliance

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CITIC CLSA
Hong KongPermanent
In-OfficeCompetitive
15 hours ago
FortisHill Consulting Limited

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

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FortisHill Consulting Limited
Hong KongContract
HK$20k - HK$30k
3 days ago
HARBRIDGE PARTNERS

Analyst – EDD

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HARBRIDGE PARTNERS
Hong KongPermanent
Competitive
1 day ago
DBS Bank (Hong Kong) Limited

Specialist, Know Your Customer (FIG), Institutional Banking Group

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DBS Bank (Hong Kong) Limited
Hong KongPermanent
Competitive
6 days ago
Morgan McKinley

Associate, ARM - Foreign Corporate Bank

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Morgan McKinley
Hong KongPermanent
Competitive
8 days ago
PIMCO

VP, Regulatory Compliance

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PIMCO
Hong KongPermanent
Competitive
13 days ago
Morgan Stanley

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

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Morgan Stanley
Hong KongPermanent
Competitive
17 days ago
FWD Group Management Holdings Limited

Associate Director, Financial Crime Compliance

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FWD Group Management Holdings Limited
Hong KongPermanent
Competitive
22 days ago
Citi

Officer, Private Bank Know Your Customer Client Onboarding Intermediate Analyst

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Citi
Hong KongPermanent
Competitive
3 months ago

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