Sanctions Advisor jobs in Hong Kong (15)

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Sanctions Advisor, Team Head role (AML Centre)

CMB Wing Lung Bank

Hong KongPermanent

Competitive compensation packagePromoted

5 days ago

Senior Sanction Compliance Manager (Sanction Advisory)

Bank Of China (Hong Kong) Limited

Hong KongPermanent

Competitive

4 days ago

AM/M, AML Sanctions (contract 40-45K), Banking

Hays

Hong KongPermanent

CompetitivePromoted

3 days ago

Vice President, Sanctions Compliance (securities)

Hays

Hong KongPermanent

CompetitivePromoted

20 hours ago

Asia Financial Crimes Legal Counsel (6 Months Contract)

Hays

Hong KongContract

CompetitivePromoted

5 days ago

Head of AML Compliance & Assurance

Dah Sing Financial Group

Hong KongPermanent

Competitive

4 days ago

[confid] Head of Compliance, regional corporate bank

Hays

Hong KongPermanent

CompetitivePromoted

3 days ago

Financial Crime legal counsel - Top US Bank

Michael Page

Hong KongTemporary

HK$70,000 - HK$120,000 per month (HK$840,000 - HK$1,440,000 per year)Promoted

8 days ago

Manager, Financial Crime, Compliance

CITIC CLSA

Hong KongPermanent

In-OfficeCompetitive

2 days ago

Legal Counsel (Financial Crimes) - Investment Bank

Michael Page

Hong KongTemporary

CompetitivePromoted

11 days ago

Special Situations In-House Counsel

Larson Maddox

Hong KongPermanent

In-OfficeNegotiable

9 days ago

Executive Director, Head of GFC Advisory for Private Wealth Management (PWM) Asia

Morgan Stanley

Hong KongPermanent

Competitive

12 days ago

AVP, Sanctions Compliance - Legal & Compliance Department

China Merchants Bank Co., Ltd., Hong Kong Branch

Hong KongPermanent

Competitive

19 days ago

Director, Financial Crime Compliance

FWD Group Management Holdings Limited

Hong KongPermanent

Competitive

2 months ago

Consultant/Senior Consultant - Risk & Regulatory Compliance (SFC)

Sia

Hong KongPermanent

Competitive

2 months ago

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