AML Manager, Sanctions Compliance
Bank of China - Hong Kong
sanctions transactions and conducting due diligence on remittances, documentary credits and other transactions involving... sanctions risk exposure Provide sanctions compliance-related consulting advice, including but not limited to sanctions-related...
May 8
Sanctions Compliance Manager (Due Diligence)
Bank of China - Hong Kong
(including on trade and other related activities) and customer name screening in compliance with international sanctions regimes... and internal risk control requirements Carrying out sanctions-related due diligence on customers and transactions where potential...
May 8
Intern | Export Controls, Sanctions & Trade, Forensic Litigation Consulting | Hong Kong
FTI Consulting - Hong Kong
your impact? Position Overview: We are seeking a motivated and detail-oriented intern to join our Export Controls, Sanctions.... Key Responsibilities: Assist in the review and analysis of export control regulations and sanctions laws. Conduct...
May 4
Intern | Export Controls, Sanctions & Trade, Forensic Litigation Consulting | Hong Kong
FTI Consulting - Hong Kong
your impact? Position Overview: We are seeking a motivated and detail-oriented intern to join our Export Controls, Sanctions.... Key Responsibilities: Assist in the review and analysis of export control regulations and sanctions laws. Conduct...
May 4
Global Head of Client Lifecycle Management, Global Private Banking
HSBC - Central, Hong Kong - London
and entrepreneurs around the world. We are currently seeking a high calibre professional to join our team as Global Head of Client... Banking & Wealth & Premier Solutions, the Global Head of Client Lifecycle Management (CLM) is responsible for leading...
May 4