APAC Sanctions Advisory VP — Global Compliance Leader

C&AFC - Investment Bank & APAC Sanctions, Regulatory Advisory Specialist - VP 1 day ago Be among the first 25 applicants Details of the Division and Team As a global bank, Deutsche Bank has a wide array of obligations. As a European company, we must comply with the sanctions measures put in place by the European Union and enforced by national level...

C&AFC - Investment Bank & APAC Sanctions, Regulatory Advisory Specialist - VP As a global bank, Deutsche Bank has a wide array of obligations. As a European company, we must comply with the sanctions measures put in place by the European Union and enforced by national level authorities, including those in Germany. In addition, given our strategic market...

A leading global bank in Hong Kong seeks a Regulatory Advisory Specialist to support Global Sanctions Advisory. This role requires over 5 years of sanctions advisory experience and offers a competitive salary, flexible benefits, and a commitment to diversity. Responsibilities include monitoring sanctions regulations and guiding transaction compliance. Join a...

A prominent bank in Hong Kong seeks a Compliance Professional to provide sanctions advisory support and develop compliance policies. The ideal candidate has over 5 years of experience in AML and sanctions compliance within banking, holds a relevant degree, and is proficient in English, Cantonese, and Mandarin. This full-time position is essential for...

A leading financial institution in Hong Kong seeks an experienced sanctions compliance officer to prepare and implement policies relating to sanctions. The role requires a degree and at least 5 years of relevant experience in AML/CFT and sanctions compliance within the banking industry. Key responsibilities include managing sanctions risks, providing...

We have been mandated with multiple middle to senior compliance advisory positions covering global markets business (Equities/ Fixed Income) at leading financial institutions based in Hong Kong. In the role of a Compliance Advisor, you will be responsible for providing comprehensive compliance coverage to Equities/Fixed Income desk across the APAC region....

Responsibilities Prepare, implement, and continuously review sanctions policies and procedures. Identify, assess, monitor, and report on the Bank's sanctions risks, proposing control measures and preparing timely reports. Provide sanctions compliance consultations, issue risk advisories, conduct investigations, and perform risk screenings, while staying...

A leading global financial institution in Hong Kong is seeking a VP Banker to assist clients in raising funds and providing strategic advisory services. This role involves managing significant project phases, guiding clients through capital raising, and collaborating closely on mergers and acquisitions. Candidates should have 5-10 years of experience in the...

A leading financial advisory company in Hong Kong seeks a professional to engage in AML & sanctions compliance projects. This role requires a Bachelor's degree and at least 1 year of relevant experience in public accounting or financial services. Ideal candidates will be proficient in both Mandarin and English, with excellent analytical abilities. The firm...

We are instructed on multiple compliance advisory roles covering global markets and electronic trading business with top-tier global financial institutions in Hong Kong. Being a compliance advisory member, you will provide compliance advice to APAC Equities and Electronic/ Algo Trading business, review and approve new products/ business initiatives, be...