Sanctions Advisory Officer jobs in Hong Kong (181)

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Senior Sanction Compliance Manager (Sanction Advisory)

Bank Of China (Hong Kong) Limited

Hong KongPermanent

Competitive

4 days ago

Sanctions Advisor, Team Head role (AML Centre)

CMB Wing Lung Bank

Hong KongPermanent

Competitive compensation packagePromoted

4 days ago

Officer, Securities Based Lending Advisor (CG/CPC)

Citi

Hong KongPermanent

Competitive

19 hours ago

Operations officer (regulatory advisory)

Michael Page

Hong KongPermanent

HK$50,000 - HK$70,000 per month (HK$600,000 - HK$840,000 per year)Promoted

14 days ago

Single Family Office - Investment Advisor/ Gatekeeper

Michael Page

Hong KongPermanent

CompetitivePromoted

23 days ago

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

Hays

Hong KongPermanent

CompetitivePromoted

2 days ago

Vice President, Sanctions Compliance (securities)

Hays

Hong KongPermanent

CompetitivePromoted

11 hours ago

Head of AML Compliance & Assurance

Dah Sing Financial Group

Hong KongPermanent

Competitive

4 days ago

Asia Financial Crimes Legal Counsel (6 Months Contract)

Hays

Hong KongContract

CompetitivePromoted

5 days ago

SVP, Securities Based Lending Advisor (CG/CPC)

Citi

Hong KongPermanent

Competitive

19 hours ago

[confid] Head of Compliance, regional corporate bank

Hays

Hong KongPermanent

CompetitivePromoted

2 days ago

IBD / Corporate Finance- Execution or Signing Principal (Associate- MD)

Green Lake Executive Search Co. Limited

Hong KongPermanent

competitive

3 days ago

Junior Investment Manager (Analyst or Associate)

CMB International Capital Corporation Limited

Hong KongPermanent

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14 hours ago

MLRO, FCC (licenced Bank)

Hays

Hong KongPermanent

CompetitivePromoted

5 days ago

Analyst/ Associate, Client Onboarding, Equity Derivatives

CITIC CLSA

Hong KongPermanent

In-OfficeCompetitive

1 day ago