Senior Sanctions Advisory Manager

Client OverviewLarson Maddox is seeking an experienced AML Senior Manager to join our team in Hong Kong. The ideal candidate will have a strong understanding of sanctions regimes and compliance requirements.Job ResponsibilitiesDevelop and implement sanctions compliance programs, including policies, procedures, and controlsMonitor sanctions lists and...

Senior Sanctions Advisory ManagerAbout Larson MaddoxLarson Maddox is an APAC Bank that provides a wide range of products and services to institutional clients. We are seeking an experienced AML Senior Manager with a focus on sanctions compliance to join our team in Hong Kong.Job Responsibilities:We require the assistance of an AML Senior Manager in...

Job PurposeAs a senior professional in the Customer Due Diligence (CDD) Centre, you will be responsible for managing teams to support line managers and Financial Crime Compliance in executing and managing CDD operations. You will also serve as a senior checker for sanction compliance checking, CDD periodic reviews, and trigger event reviews for personal and...

Main ResponsibilitiesAs Assistant Vice President, AML Advisory, you will provide expert advice to senior management and business/operational units on statutory and regulatory requirements related to AML/CFT/sanctions/FATCA/CRS matters. Your key responsibilities will include:Providing guidance on AML/CFT/sanctions/FATCA/CRS matters and recommendations for...

Job Description:We are seeking a highly skilled Compliance Risk Manager to join our team at Bank Of China (Hong Kong) Limited. As an integral member of our Compliance Department, you will be responsible for ensuring the Bank's compliance with relevant government regulations and guidelines.About the Role:Review customer profile, KYC documents, and customer...

As a Regional Sanctions Compliance Officer, you will be part of the APAC Financial Crime Unit, responsible for ensuring the bank's compliance with sanctions regulations.Key Responsibilities:Perform analysis and provide sanctions compliance opinions on proposed transactions and customer onboarding.Clear sanctions-related alerts and work with other teams to...

Job Title: Senior Manager, Deal AdvisoryKPMG China is a leading professional services firm that provides audit, tax, and advisory services to clients across various industries. We are seeking a highly skilled and experienced Senior Manager to join our Deal Advisory team.About the RoleThe Senior Manager will be responsible for leading complex deal advisory...

The RoleAs a subject matter expert in AML, this individual will be a senior member of the AML team, reporting to the Head of FCC Compliance. Responsibilities include providing KYC/AML advisory services to various business lines, developing and implementing anti-money laundering policies and procedures, and executing training strategies for the local...

Job Title: Business Compliance ManagerAt Bank Of China (Hong Kong) Limited, we are seeking a highly skilled Business Compliance Manager to join our team. As a key member of our compliance function, you will play a critical role in ensuring that our business operations are in line with relevant government regulations and the Bank's guidelines and policies.Key...

Regional Sanctions Compliance Officer, Regional Financial Crime Unit, APACPermanent contractHong Kong, Hong KongComplianceResponsibilitiesPerform analysis, liaise with Business Lines, KYC Team and other relevant departments to provide, in a timely manner, Sanctions compliance opinions in relation to (a) proposed transactions (including trade finance...

About the RoleWe are seeking an experienced AML Compliance Expert to join our team as a Vice President of AML Advisory at Fubon Bank.Job SummaryThe successful candidate will be responsible for providing strategic advice to senior management and business units on anti-money laundering (AML) and combating the financing of terrorism (CFT) matters. This includes...

Job Summary:We are seeking a highly skilled Senior Compliance Officer to join our team at Pure Hong Kong. The ideal candidate will have a strong background in AML/KYC and risk management, with the ability to work closely with our frontline, compliance, and due diligence teams.Key Responsibilities:Verify that all new account openings comply with KYC and AML...

Job Title: Tax Advisory ManagerKPMG China is seeking a highly skilled Tax Advisory Manager to join our Private Enterprise team. As a key member of our team, you will be responsible for managing tax advisory and compliance assignments, including preparing tax advice and reports for clients.Key Responsibilities:Manage tax advisory and compliance assignments,...

Join the Bank of China (Hong Kong) Limited team as an Anti-Money Laundering Compliance Specialist and take on a challenging role that requires you to work with diverse stakeholders to ensure the bank's AML/CFT/ Sanctions Compliance Program is effectively implemented and maintained.As a key member of the AML/CFT/ Sanctions Compliance team, you will be...

Job DescriptionThis is a senior leadership role that requires strong management skills and in-depth knowledge of Anti-Money Laundering (AML) compliance. The Senior AML Compliance Manager will oversee the Customer Due Diligence (CDD) Centre, ensuring that all operations are executed and managed in accordance with regulatory requirements.ResponsibilitiesAs a...

Job SummaryWe are seeking a highly skilled and experienced professional to join our Government and Infrastructure team in Hong Kong. As a key member of our advisory team, you will work closely with clients to provide strategic, risk, commercial, and financial advice on complex infrastructure projects.Key ResponsibilitiesAdvise clients on project strategy,...

Job Title: Senior Manager, Customer Due Diligence OperationsAt China CITIC Bank International Limited, we are seeking a highly skilled Senior Manager, Customer Due Diligence Operations to join our team. The successful candidate will be responsible for managing the teams to support line manager and Financial Crime Compliance to execute and manage the...

Job Summary:We are seeking a Senior CDD Compliance Officer to join our team at China CITIC Bank International Limited. This is an excellent opportunity for experienced professionals to take on a challenging role in Anti-Money Laundering (AML) and Counter-Terrorist Financing (CTF).About the Role:The successful candidate will be responsible for managing teams...

About the RoleWe are seeking a highly skilled Financial Advisory Expert to join our Hong Kong team, specifically to support the Restructuring and Insolvency practice. As a key member of our team, you will have the opportunity to work on a diverse range of challenging engagements and will support the leadership team with client service.Our Hong Kong business...

About the RoleWe are seeking a highly skilled and experienced Senior Retirement Funds Advisory and Management Specialist to join our team at Company 163 - Manulife Provident Funds Trust Company Limited. As a key member of our team, you will be responsible for monitoring and advising on retirement funds, including MPF, ORSO, and Macau Pension.Key...