Sanctions Compliance Officer

Job Title: Regional Sanctions Compliance OfficerJoin Société Générale Assurances as a Regional Sanctions Compliance Officer, where you will play a crucial role in ensuring the company's compliance with sanctions regulations.Responsibilities:Perform analysis and provide sanctions compliance opinions on proposed transactions and customer onboarding.Clear...

Job Title: Regional Sanctions Compliance OfficerJoin Société Générale Assurances as a Regional Sanctions Compliance Officer and play a critical role in ensuring the company's compliance with sanctions regulations.Responsibilities:Perform in-depth analysis and provide timely sanctions compliance opinions on proposed transactions and customer...

About the RoleWe are seeking a highly skilled Regional Sanctions Compliance Officer to join our team at Société Générale Assurances. As a key member of our Compliance department, you will play a critical role in ensuring the effective implementation of our Sanctions Compliance program.Key ResponsibilitiesPerform in-depth analysis and provide timely...

Job SummaryWe are seeking a highly experienced professional to lead our Customer Due Diligence (CDD) Centre and ensure the effective execution of sanction compliance checking, CDD periodic reviews, and trigger event reviews for personal and corporate accounts.Key ResponsibilitiesCollaborate with various teams within the Financial Crime Compliance department...

**About the Role**Gravitas Recruitment Group is seeking a highly skilled Sanctions Team Lead to join our client, a reputable MNC bank in the industry. As a key member of the Sanctions team, you will be responsible for leading a small team and ensuring the bank's operations comply with sanctions regulations.**Key Responsibilities**Monitor and analyze...

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Senior Sanctions Advisory ManagerLarson Maddox is seeking a seasoned AML (Anti-Money Laundering) professional to join our team in Hong Kong. As a Senior Sanctions Advisory Manager, you will play a critical role in ensuring the bank's sanctions compliance program is robust and effective.Key Responsibilities:Develop and implement sanctions compliance policies,...

Company OverviewLarson Maddox is a leading financial institution providing a wide range of products and services to institutional clients. We are seeking an experienced AML (Anti-Money Laundering) professional with a focus on sanctions compliance to join our team.Job SummaryWe are looking for a highly skilled AML Senior Manager to assist in overseeing and...

Job SummaryWe are seeking a highly skilled Compliance Officer to join our team at Bank Of China (Hong Kong) Limited. As a key member of our compliance team, you will be responsible for ensuring that our business operations are in compliance with relevant government regulations and the Bank's guidelines and policies.Key ResponsibilitiesReview customer...

Job SummaryThe Bank of East Asia is seeking a highly skilled AML Compliance Manager to join our team. As a key member of our compliance department, you will be responsible for ensuring the Bank's adherence to anti-money laundering (AML) and combating the financing of terrorism (CFT) regulations.Key ResponsibilitiesAML/CFT Compliance: Review and comment on...

Compliance Lawyer Opportunity at Worthington LegalA top UK law firm, Worthington Legal, is seeking a skilled Compliance Lawyer to join their Hong Kong office.The successful candidate will be responsible for developing and maintaining the firm's policies and procedures on core compliance issues, including anti-money laundering, sanctions, conflicts, and...

Compliance Lawyer Opportunity at Worthington LegalA leading UK law firm is seeking a skilled Compliance Lawyer to join their Hong Kong office.The successful candidate will be responsible for developing and maintaining the firm's policies and procedures on core compliance issues, including anti-money laundering, sanctions, conflicts, and...

Compliance Lawyer Opportunity at Worthington LegalA leading UK law firm is seeking a skilled Compliance Lawyer to join their Hong Kong office.The successful candidate will be responsible for developing and maintaining the firm's policies and procedures on core compliance issues, including anti-money laundering, sanctions, conflicts, and...

Job SummaryWe are seeking a highly skilled Business Compliance Manager to join our team at Bank Of China (Hong Kong) Limited. As a key member of our compliance team, you will be responsible for ensuring that our business operations are in compliance with relevant government regulations and the Bank's guidelines and policies.Key ResponsibilitiesReview and...

Compliance Lawyer Opportunity at Worthington LegalA leading UK law firm is seeking a skilled Compliance Lawyer to join their Hong Kong office.The successful candidate will be responsible for developing and maintaining the firm's policies and procedures on core compliance issues, including anti-money laundering, sanctions, conflicts, and confidentiality.Key...

Compliance Lawyer Opportunity at Worthington LegalA leading UK law firm is seeking a skilled Compliance Lawyer to join their Hong Kong office.The successful candidate will be responsible for developing and maintaining the firm's policies and procedures on core compliance issues, including anti-money laundering, sanctions, conflicts, and...

{"h1":"Compliance Lawyer Role at Worthington Legal","p":"Worthington Legal is seeking a Compliance Lawyer to join their Hong Kong office. As a key member of the team, you will be responsible for developing and maintaining the firm\u2019s policies and procedures on core compliance issues such as anti-money laundering, sanctions, conflicts, and...

About Pure Hong KongPure Hong Kong is a leading banking group with a strong presence in Asia, offering excellent career opportunities and staff benefits.The RoleWe are seeking a Compliance Manager to join our AML Compliance Team, reporting to the Head of FCC. The successful candidate will be responsible for maintaining and establishing transaction monitoring...

Main ResponsibilitiesProvide advisory support and challenge to ensure that Client Relationship Officers perform initial and ongoing customer due diligence in accordance with EFG Global standards as well as applicable Anti-Money Laundering (AML), Combating the Financing of Terrorism (CFT), Sanctions, and Tax regulations and laws;Subject matter expert to guide...

Job SummaryWe are seeking a highly skilled AML Compliance Manager to join our team at The Bank of East Asia. As a key member of our compliance department, you will be responsible for ensuring that our bank's AML/CFT/Sanctions functions are effective and compliant with regulatory requirements.Key ResponsibilitiesReview and comment on the Bank's manuals,...