Sanctions Compliance Specialist for Trade and Financial Institutions

Job DescriptionWe are seeking a highly skilled AML and Sanctions Compliance Specialist to join our team at Mashreq.Key Responsibilities:Implement the Group Compliance policies by performing gap analysis against local regulations.Assist on specific local regulatory/other ad hoc projects business & compliance initiatives such as FCRA, trouble-shooting and...

We are seeking a highly skilled Regulatory Expertise Specialist to join our team at Allianz Global Investors in Hong Kong. As a member of the Investment Compliance department, you will play a critical role in ensuring compliance with Group policies and standards, Asian regulatory requirements, client needs, and industry standards.The team collaborates...

About the RoleThis role will play a vital part in ensuring the bank's compliance with evolving Sanctions & AML regulations, recommending enhancements in Compliance controls/processes/systems to the Compliance Manager.Main Responsibilities:Perform gap analysis against local regulations to implement Group Compliance policies.Assist in various business and...

Job DescriptionMashreq Bank is seeking an AML Specialist to join its Compliance team.The successful candidate will be responsible for maintaining ongoing awareness and knowledge of all applicable domestic and international Anti-Money Laundering (AML) & Sanctions requirements.Key responsibilities include enhancing Compliance controls / processes / systems to...

Company Overview:Larson Maddox is a reputable financial institution committed to excellence in regulatory compliance.About the Role:We are seeking a seasoned Senior AML Compliance Specialist to oversee our financial crime compliance activities, focusing on anti-money laundering (AML) and sanctions compliance, including OFAC regulations.This role requires an...

Ashford Benjamin is a reputable financial institution seeking a Financial Crime Compliance Advisor to join their team in Hong Kong. The successful candidate will serve as a senior AML member for the APAC region, covering a full spectrum of AML work including providing AML/KYC advisory, investigation oversight, establishing AML/CFT policies, procedures, and...

Job DescriptionPure Hong Kong seeks a highly skilled Compliance Specialist to manage SFC licensing processes, oversee Personal Account Dealing activities, and monitor outsourcing arrangements.Key Responsibilities:Ensure compliance with regulatory requirements and internal policies through effective management of SFC licensing processes.Prevent conflicts of...

**Overview**Gf Holdings (Hong Kong) Corporation Limited is seeking a highly skilled Trade Support Specialist to join our team. As a key member of our operations department, you will play a critical role in ensuring the smooth execution of trades and providing exceptional support to our trading desks.**Key Responsibilities**You will be responsible for...

ResponsibilitiesThe ideal candidate will have approximately 7-10 years of experience in banking/AML/financial crime/Sanctions and possess good knowledge and understanding of local financial crime legislation, HK financial regulatory requirements, and international best practices in Compliance.Main Responsibilities:Recommend enhancements in Compliance...

Maintain ongoing awareness/knowledge of all applicable domestic and international AML & Sanctions requirements (including guidelines issued by international bodies such as FATF, Basel, Wolfsberg, etc.); recommend enhancements in Compliance controls / processes / systems to Compliance Manager to comply with evolving Sanctions & AML regulations. To assist the...

About the JobThis is an exciting opportunity to join our Investment Compliance team in Hong Kong as a Compliance Manager. You will be responsible for ensuring that all AllianzGI's activities in Asia Pacific offices comply with regulatory requirements.Your Key Responsibilities Will Include:Creating and implementing policies, procedures, and controls to ensure...

About the RoleWe are seeking an experienced Compliance Manager to join our team in Hong Kong. As a key member of our Investment Compliance team, you will be responsible for ensuring that all AllianzGI's activities in Asia Pacific offices satisfy regulatory requirements.Key Responsibilities:Develop and implement policies, procedures, and controls to ensure...

About the Role:We are seeking a highly skilled Regulatory Compliance Officer to join our team at Allianz Global Investors. As a key member of our Investment Compliance team, you will be responsible for ensuring that all of our activities in Asia Pacific comply with relevant regulatory requirements.Key Responsibilities:Contribute to the development and...

About Northern Trust:Northern Trust is a globally recognized, award-winning financial institution with over 130 years of financial experience. We provide innovative financial services and guidance to the world's most successful individuals, families, and institutions.Senior Compliance Analyst Role SummaryThe Senior Compliance Analyst will work within an APAC...

**Job Overview:**We are seeking a Director of Institutional Sales and Trading to join our team at WIT Talent Solutions Limited. As a key member of our sales team, you will be responsible for providing market research and analysis to clients and helping them make informed investment decisions.**Responsibilities and Duties:**BUILD AND MAINTAIN RELATIONSHIPS...

Responsibilities Responsible for screening sanctions transactions and conducting due diligence on remittances, documentary credits and other transactions involving sanctions risk exposure Provide sanctions compliance-related consulting advice, including but not limited to sanctions-related customer due diligence and transaction due diligence Understand the...

Job OverviewHARBRIDGE PARTNERS is seeking a seasoned professional to fill the role of Compliance Leader for our client, a leading financial institution in Hong Kong.

About the RoleAllianz Global Investors is looking for a seasoned Compliance Manager to join our dynamic team. As a key member of our Investment Compliance team, you will be responsible for ensuring that all our activities in the Asia Pacific offices comply with relevant regulatory requirements and internal policies.Your Key ResponsibilitiesDevelop and...

About the CompanyAllianz Global Investors is a leading active asset manager. We invest for the long term and want to create value for clients every step of the way. We do this by being active – in how we partner with clients and anticipate their needs, and build solutions based on capabilities across public and private markets.We at Allianz believe in a...

About Northern Trust: Northern Trust, a Fortune 500 company, is a globally recognized, award-winning financial institution that has been in continuous operation since 1889. Northern Trust is proud to provide innovative financial services and guidance to the world's most successful individuals, families, and institutions by remaining true to our enduring...