Senior Sanctions Advisory Manager

Job Title: 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 assisting the AML Director in overseeing and enhancing the bank's sanctions advisory and projects.Key Responsibilities:Develop,...

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,...

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...

Job PurposeManage the teams to support line manager and Financial Crime Compliance to execute and manage the operations of Customer Due Diligence (CDD) Centre and as a senior checker of sanction compliance checking, CDD periodic reviews and trigger event reviews for personal/corporate accounts.ResponsibilitiesAs a checker in the process of sanction...

Job Title: Regional Sanctions Compliance OfficerWe are seeking a highly skilled Regional Sanctions Compliance Officer to join our team at Société Générale Assurances. As a key member of our Financial Crime Unit, APAC, you will play a critical role in ensuring the effective implementation of our Sanctions Compliance program.Responsibilities:Provide timely...

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...

Main ResponsibilitiesAs Assistant Vice President, AML Advisory, you will provide expert advice to senior management and business units on statutory and regulatory requirements related to Anti-Money Laundering (AML), Combating the Financing of Terrorism (CFT), sanctions, and other financial crime matters. Your key responsibilities will include:Providing...

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 Role As a subject matter expert in AML based in Hong Kong, this individual will be a senior member of the AML team, reporting to the Head of FCC Compliance. Key Responsibilities: * Provide KYC/AML advisory services to various business lines * Develop and implement anti-money laundering policies and procedures * Execute training strategies for the...

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 a highly skilled and experienced professional to join our Deal Advisory team as a Senior Manager. As a key member of our team, you will be responsible for providing strategic advice to clients on mergers and acquisitions, financial services, and transaction advisory. Your expertise will be invaluable in helping our clients...

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 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...

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...

About the RoleTeneo is seeking a highly skilled Senior Consultant to join our Hong Kong Financial Advisory team, specifically to support the Restructuring and Insolvency practice. As a Senior Consultant, you will have the opportunity to work on a diverse range of challenging engagements and will support the leadership team with client service.Key...