Client Review Specialist for Risk Management

CMB Wing Lung Bank is looking for a Risk Management Specialist to join our team. As a Risk Management Specialist, you will be responsible for managing operational risk and ensuring that all transactions are conducted in compliance with our policies and legislative requirements.About the Role:This position involves obtaining information from customers and...

Sales Specialist Wanted: Drive New Business Growth for LexisNexis Risk Solutions!We're seeking a highly motivated and experienced Sales Specialist to join our team and contribute to our mission of delivering innovative solutions that help businesses mitigate and manage risk.This role involves working closely with our Cross Market Sales team to develop and...

As a Risk Management Specialist at Macrowaters Asia Fund Management Limited, you will play a critical role in identifying and mitigating potential risks to our clients' investments.About the RoleThis is a challenging and rewarding role that requires a high level of analytical and problem-solving skills, as well as strong communication and interpersonal...

About Standard Chartered">We are an international bank, committed to making a positive difference in the lives of our clients and communities. Our purpose is to drive commerce and prosperity through our unique diversity, together with our brand promise, to be here for good.As a Risk Management Specialist, you will play a critical role in ensuring the...

Job DescriptionThe Role:We are seeking a highly skilled Risk Management Specialist to join our team in Asia Pacific. As the Compliance Officer Lead, you will be responsible for managing and implementing compliance risk management strategies across the region.About the Job:Definition of an annual risk-based Compliance control plan for APAC: Develop a robust...

About the RoleThis is an exciting opportunity to join Invesco as a Risk Management Specialist. You will play a key role in supporting the investment risk oversight process and developing technology to improve the framework. Our team works closely together to deliver exceptional results and exceed client expectations.Responsibilities:Conduct high-level...

About Us:The Bank of China is a leading bank that provides comprehensive financial services to individuals and businesses. We are committed to upholding the highest standards of integrity, professionalism, and excellence in our business practices.Key Responsibilities:As a Compliance Manager, you will be responsible for ensuring that the Bank's operations and...

About the RoleWe are seeking a skilled Risk Management Specialist to join our team in Asia Pacific. The successful candidate will be responsible for managing end-to-end thematic/cyclical/desk review activities, including scoping, testing, issue clearance, and reporting.Key ResponsibilitiesRisk-Based Compliance Control Plan: Develop an annual risk-based...

At QHire Ltd, we are seeking an experienced Compliance Risk Management Specialist to join our team.Key ResponsibilitiesConduct thorough customer investigations and implement anti-money laundering (AML) and counter-terrorist financing (CTF) procedures, ensuring accurate data inquiries.Review compliance documentation submitted by clients, perform risk...

Whether you're at the start of your career or looking to discover your next adventure, your story begins here. At Citi, you'll have the opportunity to expand your skills and make a difference at one of the world's most global banks. We're fully committed to supporting your growth and development from the start with extensive on-the-job training and exposure...

Leverage your sales expertise to drive growth and success at LexisNexis Risk Solutions!We're looking for an accomplished Sales Specialist to join our team and contribute to our mission of providing innovative solutions that help businesses mitigate and manage risk.This role offers a unique opportunity to work with our Cross Market Sales team to develop and...

Risk Management SpecialistWe are seeking an experienced Risk Management Specialist to join our team. The successful candidate will be responsible for developing and implementing effective risk management strategies to mitigate financial risks.Key Responsibilities:Assess and prioritize business risks and develop mitigation plans.Monitor and analyze market...

Get AI-powered advice on this job and more exclusive features. Direct message the job poster from LexisNexis Risk Solutions Regional Talent Acquisition, APAC | Recruitment Business Partner | Diversity & Inclusion About the Business LexisNexis Risk Solutions is the essential partner in the assessment of risk. Within our Business Services vertical, we offer a...

Job DescriptionWe are seeking a highly skilled Cybersecurity Risk Management Specialist to join our team at Links International. This role will involve conducting yearly IT compliance reports, reviews, and special projects, as well as preparing IT audit reports, presenting investigation findings, and offering recommendations.Key Responsibilities:Conduct IT...

About ICBC Asset Management (Global)We are a leading asset management company with a strong commitment to risk management and compliance. Our team works closely together to identify and mitigate potential risks, ensuring the integrity of our operations.

AudaCity Capital Management is a leading provider of prop trading and trading education services, based in London. Our team of highly skilled professionals manages extensive funds on our City of London-based trading floor.We believe that investing in talented individuals who share our vision is key to success. We are seeking like-minded professionals to...

About this Role:We are seeking an experienced Senior FCC Customer Review Manager to join our team at The Bank of East Asia, Limited (BEA). As a key member of our Compliance Department, you will be responsible for conducting regular customer reviews and trigger event reviews for all AML risk levels.Key Responsibilities:Conduct regular customer review and...

Job TitleRisk Management and Insurance SpecialistJob SummaryWe are seeking a highly skilled Risk Management and Insurance Specialist to join our team. As a key member of our risk management department, you will play a crucial role in identifying, assessing, and mitigating risks associated with our property development and operating projects in Hong Kong and...

DBS Bank's Risk Management Group (RMG) is responsible for developing and maintaining risk management frameworks to ensure balanced risk/return decisions. The group provides independent reviews and challenges to businesses, ensuring compliance with regulatory requirements and internal policies.The RMG is comprised of credit analysts and monitoring specialists...

Senior FCC Customer Review Manager - General Accounts Operations Job ID: 4682 Responsibilities Perform regular customer review and trigger event review for all AML risk levels. Act as a checker for regular review and trigger event review for different AML risk levels and complete in tight schedule. Accurately update and maintain client information in the...