Risk Management Specialist, Customer Onboarding

Job Description:As a Senior Customer Due Diligence Manager at Bank Of China (Hong Kong) Limited, you will play a pivotal role in ensuring the smooth onboarding of customers while maintaining the highest standards of risk management.The Key Responsibilities include:Conducting thorough reviews of customer profiles, KYC documents, and statistical data to ensure...

Job DescriptionAt Millennium, we are seeking a highly skilled and experienced Strategic Trading Onboarding Specialist to join our team. This role will play a critical part in the onboarding process for new hires within the trading department.Key Responsibilities:Collaboration with Legal Team: The ideal candidate will partner closely with the legal team to...

Job DescriptionAbout UsBorderless Capital, a leader in institutional digital asset Custody, Staking, and Markets services, is seeking a skilled Risk Management Specialist to join our team. Our proprietary bank-grade platform provides secure, and integrated solutions for builders, investors, and service providers globally.Key ResponsibilitiesReviewing and...

**Job Summary**We are seeking a highly skilled Compliance Specialist to join our team at Bank Of China (Hong Kong) Limited. As a key member of our compliance department, you will play a critical role in ensuring the bank's adherence to regulatory requirements and industry standards.Key Responsibilities:Collaborate with the team to develop and implement risk...

At Bank Of China (Hong Kong) Limited, we are seeking a highly skilled Credit Risk Management Specialist to join our team. This is an exciting opportunity for individuals who want to make a meaningful contribution to the bank's credit risk management function.**Job Summary:**The successful candidate will be responsible for executing all-rounded collection...

**About Larson Maddox**Larson Maddox is a leading Private Bank seeking an experienced professional to join the Onboarding team.The successful candidate will be responsible for conducting comprehensive due diligence on high-net-worth clients, ensuring compliance with all relevant regulations and internal policies. They will work closely with the business to...

Company Overview:Hong Kong Exchanges and Clearing Limited is a leading financial market operator, committed to delivering exceptional customer experience through its various markets.We strive to provide greater choice and opportunity for our customers by connecting capital, ideas, inspiration, and innovation.About the Role:This is an exciting greenfield...

Company Overview:Bank Of China (Hong Kong) Limited is a leading financial institution committed to providing exceptional services.Job Description:We are seeking a highly skilled Senior Customer Due Diligence Manager to join our team. The successful candidate will be responsible for reviewing customer profiles, KYC documents, and customer statistic data for...

Job SummaryAt Bank Of China (Hong Kong) Limited, we are committed to providing a secure and stable financial environment for our customers. As a Cybersecurity Risk Governance Specialist, you will play a crucial role in ensuring the effective management of technology risk within our organization.About the RoleThe primary responsibility of this position is to...

PCCW Job Description:We are seeking a highly skilled Cybersecurity Specialist to join our team. As a key member of our Information Security and Cybersecurity Risk Management group, you will play a vital role in ensuring the security and integrity of our IT systems and applications.**Key Responsibilities:**Conduct thorough risk assessments to identify and...

Company OverviewChina Construction Bank (Asia) Corporation Limited is a leading financial institution in Hong Kong, offering a wide range of banking services to individuals and businesses.Job DescriptionWe are currently seeking a Senior Risk Management Specialist to join our Overseas Audit Centre. As a key member of the audit team, you will be responsible...

About Dah Sing Financial GroupOur mission is to deliver exceptional financial services in Hong Kong, Macau and Mainland China. We achieve this through a culture that values caring, teamwork, and progressiveness.We are seeking an experienced risk management specialist to join our team as Audit Operations Director. This role will be responsible for planning...

Job Description:Company OverviewThe Bank of China (Hong Kong) Limited is a leading financial institution in Hong Kong, committed to providing innovative banking solutions to our customers.Job ResponsibilitiesWe are seeking a Senior Technology Risk and Compliance Specialist to join our team. The successful candidate will be responsible for conducting regular...

Job SummaryThe Customer Experience Specialist plays a vital role in ensuring that our guests have an exceptional experience in our retail stores. This involves interacting with guests to understand their needs, providing customized solutions, and facilitating seamless transactions.Key Responsibilities:Engage with guests to provide world-class customer...

The Profile Group (HK) Ltd, a Wilson Company, seeks an Operational Risk Governance Specialist to lead the development and implementation of risk governance strategies. This critical role is responsible for identifying, assessing, and mitigating operational risks across the organization.Key Responsibilities:Develop and maintain a comprehensive Operational...

About the RoleWe are seeking a highly skilled Risk Management Specialist to join our team at Ashford Benjamin Ltd. As a key member of our Private Side Compliance team, you will play a critical role in ensuring that our investment banking and capital market businesses operate within a robust compliance framework.Key ResponsibilitiesAdvisory and SupportYou...

Company OverviewCiti is a leading global bank that provides financial services to individuals, businesses, and institutions. We are committed to helping our clients achieve their financial goals while promoting economic growth and stability.Job DescriptionWe are seeking an experienced Compliance Risk Specialist to join our Global Operations team. The...

Job SummaryWe are seeking an experienced FX options trader to join our team at Bank Of China (Hong Kong) Limited. As a risk management specialist, you will be responsible for managing the exercise and expiration process for FX options, ensuring accurate and timely execution.Key Responsibilities:Set and adjust FX option prices in response to market movements...

Job Description:As a Senior Credit Risk Specialist at Bank Of China (Hong Kong) Limited, you will play a vital role in evaluating and mitigating credit risk across various industries and regions. Your expertise will enable us to make informed decisions on credit proposals, ensuring the bank's assets are protected while fostering business growth.Key...

Job DescriptionCompany OverviewThe Bank of China (Hong Kong) Limited is a leading financial institution in Hong Kong, committed to providing high-quality banking services to individuals and businesses.Job SummaryWe are seeking an experienced AML Transaction Risk Management Specialist to join our team. As an integral part of our compliance function, you will...