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Sanctions Officer jobs in Hong Kong (18)

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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
1 day ago
Larson Maddox

AML Advisory - AVP - Corporate Banking

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Larson Maddox
Hong KongPermanent
In-OfficeHKD600000 - HKD720000 per annum
1 day ago
Susquehanna International Group

KYC/AML Analyst

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Susquehanna International Group
Hong KongPermanent
Competitive
8 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
1 day ago
HARBRIDGE PARTNERS

Analyst – EDD

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HARBRIDGE PARTNERS
Hong KongPermanent
Competitive
7 hours ago
Citi

Assistant Vice President, Private Bank Know Your Customer Quality Assurance Ops Specialist

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Citi
Hong KongPermanent
Competitive
13 hours ago
BOC International

Associate/AVP, KYC Specialist, Institutional Sales

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BOC International
Hong KongPermanent
Negotiable
5 days ago
PIMCO

VP, Regulatory Compliance

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PIMCO
Hong KongPermanent
Competitive
2 days ago
CITIC CLSA

Manager, Financial Crime, Compliance

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CITIC CLSA
Hong KongPermanent
In-OfficeCompetitive
5 days ago
Citi

Private Bank Client Know Your Customer Quality Assurance Analyst - Officer

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Citi
Hong KongPermanent
Competitive
5 days ago
Morgan McKinley

Associate, ARM - Foreign Corporate Bank

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Morgan McKinley
Hong KongPermanent
Competitive
12 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
21 days ago

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