Senior Sanctions Advisory Manager

**Company Overview**Larson Maddox is a leading APAC Bank, providing a wide range of financial 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. In this role, you will be responsible for assisting the AML Director in overseeing and enhancing the...

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 DescriptionWe are seeking an experienced Sanctions Compliance Manager to join our team at Charterhouse Partnership Hong Kong. The successful candidate will play a critical role in ensuring our organization's sanctions compliance program is robust and effective.About the RoleThe Sanctions Compliance Manager will be responsible for:Developing,...

Job Summary: We are seeking a highly experienced professional to lead our Customer Due Diligence (CDD) operations and ensure effective sanction compliance checking. The successful candidate will manage teams to support line managers and Financial Crime Compliance in executing and managing CDD Centre operations.Key Responsibilities:As a senior checker in the...

Job SummaryChina CITIC Bank International Limited seeks a highly skilled Senior Compliance Manager, Sanction Governance to manage the teams supporting line managers and Financial Crime Compliance in executing and managing Customer Due Diligence (CDD) Centre operations. The ideal candidate will oversee sanction compliance checking, CDD periodic reviews, and...

Job SummaryWe are seeking a highly skilled Global AML/CFT/ Sanctions Compliance Expert to join our team at Bank of China (Hong Kong) Limited. In this role, you will be responsible for ensuring the effective implementation and maintenance of our Anti-Money Laundering (AML), Combating the Financing of Terrorism (CFT), and Sanctions Compliance Program.Key...

We are seeking a seasoned Regulatory Compliance Officer to join our team at Bank of China (Hong Kong) Limited. As a key member of our compliance department, you will play a vital role in ensuring the bank's adherence to anti-money laundering (AML), combating the financing of terrorism (CFT), and sanctions regulations.Job DescriptionThe ideal candidate will...

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 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 Description: We are seeking a highly experienced Compliance Manager to join our team at Société Générale Assurances. The successful candidate will be responsible for advising and overseeing the FIC & Treasury business in relation to regulatory and reputational risk. Key Responsibilities: Based in Hong Kong, the incumbent will be responsible for: ...

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...

Job Title: AML Compliance Expert">Fubon Bank is seeking a highly experienced AML Compliance Expert to join our team. As a key member of our Anti-Money Laundering Department, you will be responsible for providing advice to senior management and business/operational units on statutory and regulatory requirements related to AML/CFT/sanctions/FATCA/CRS...

Job DescriptionThis role is with Projob21 Ltd., a European Based Wealth Management Banking Group. The job involves performing annual risk assessments to identify key areas that need to be monitored, reporting to the North Asia Head of Compliance, and being accountable for HKMA regulatory risk assessments.Key ResponsibilitiesPerform comprehensive risk...

About the Role: Northern Trust is a globally recognized, award-winning financial institution with over 130 years of experience. We provide innovative financial services and guidance to the world's most successful individuals, families, and institutions by remaining true to our enduring principles of service, expertise, and integrity. As part of Global...

Job OverviewSociete Generale Assurances is seeking a highly motivated and analytical Financial Advisory Trainee to join its corporate banking team in Hong Kong.About the RoleThis 24-month contract will provide you with comprehensive training, covering technical skills, leadership development, communication skills, client service, and relationship management....

About the RoleWe are seeking a highly skilled Strategic Tax Advisory Professional to join our team at KPMG China. In this role, you will play a critical part in providing tax advisory and compliance services to our private clients.Key ResponsibilitiesManage tax advisory and compliance assignments, including preparing tax advice and reports for...

About Pure Hong KongPure Hong Kong is a banking group with strong presences in Asia, providing excellent career opportunities and staff benefits.Job SummaryWe are seeking an experienced Senior Anti-Money Laundering Compliance Officer to join our AML Compliance Team in Hong Kong.Key ResponsibilitiesMaintain and establish transaction monitoring and name...

About the RoleWe are seeking an experienced ESG Advisory Specialist to join our Corporate Services Department at the Bank of China. In this role, you will assist in the collection, management, and analysis of carbon emission data, as well as support the preparation of ESG reports and facilitate internal sustainability projects.

We are proud to be a diverse community of designers, planners, engineers, advisors and experts from many disciplines at Arup. As a Project Coordinator | Advisory Services, you will be part of a team that does work that matters.Our team is passionate about making a difference where we live and work. We care about our people and want you to perform at your...

The RoleWe are seeking a highly skilled Compliance Specialist to join our team at Pure Hong Kong. This role is responsible for maintaining watch lists and restricted lists, developing and renewing Chinese Wall policies, and handling conflict analysis.As part of the expanding Control Room Compliance Team, you will report to the Regional Head of Compliance....