China Merchants Bank Co., , Hong Kong Branch Careers

Careers at China Merchants Bank Co., , Hong Kong Branch

Apply for the latest Part-Time & Full-Time Job Vacancies at China Merchants Bank Co., , Hong Kong Branch.

Responsibilities: Prepare, implement, and continuously review sanctions policies and procedures Identify, assess, monitor, and report on the Bank's sanctions risks, proposing control measures and preparing timely reports Provide sanctions compliance consultations, issue risk advisories, conduct investigations, and perform risk screenings, while staying up-to-date with relevant legal and regulatory changes Participate in responding to major sanctions compliance incidents and ensure prompt reporti

Working at China Merchants Bank Co., , Hong Kong Branch

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Latest Jobs and Career Opportunities at China Merchants Bank Co., , Hong Kong Branch

AVP, Sanctions Compliance - Legal & Compliance Department

China Merchants Bank Co., , Hong Kong Branch

Full Time

Hong Kong

Number of Applicants

:

000+

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