Customer Risk Specialist
4 days ago
The role of Senior FCC Customer Review Manager involves managing various aspects of compliance operations, including regular customer reviews and trigger event reviews for all AML risk levels.
- Key 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 database in a timely manner.
- Assist the Section Head in overseeing daily operations and compliance with external and internal policies.
- Perform ad-hoc assignments / projects as required.
- Participate in and handle ad hoc projects / tasks assigned from time to time.
- Update operation manual to align with the latest AML/CDD standards.
- Comply with all applicable regulations, rules, codes, guidelines and standards set by regulators and the Bank, and carry out duties with high integrity.
- Adhere to all established risk control guidelines, procedures and measures to identify, assess, report, mitigate and monitor the risks involved in the day-to-day work.
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Enterprise Risk Management Specialist
7 days ago
Hong Kong, Central and Western District, Hong Kong SAR China LexisNexis Risk Solutions Full timeWe are seeking an accomplished Sales Specialist to join our team at LexisNexis Risk Solutions. This individual will be responsible for working with the Cross Market Sales team to drive new business growth for our Fraud & Identity solutions.ResponsibilitiesWorking with the Cross Market BDM to drive new business growthConverting leads to opportunities,...
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Sales Growth Strategist
7 days ago
Hong Kong, Central and Western District, Hong Kong SAR China LexisNexis Risk Solutions Full timeLeverage your sales expertise to drive growth and revenue for our Fraud & Identity solutions at LexisNexis Risk Solutions. As a Sales Specialist, you will work closely with the Cross Market Sales team to identify and pursue new business opportunities.Key ResponsibilitiesDrive new business growth through strategic partnerships and account developmentMaintain...
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Business Development Manager/Director
1 week ago
Hong Kong, Central and Western District, Hong Kong SAR China LexisNexis Risk Solutions Full timeGet 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...
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Fraud and Identity Solutions Consultant
7 days ago
Hong Kong, Central and Western District, Hong Kong SAR China LexisNexis Risk Solutions Full timeWe are looking for a skilled Sales Specialist to join our team at LexisNexis Risk Solutions. In this role, you will be responsible for developing and executing sales strategies to drive new business growth for our Fraud & Identity solutions.Main ResponsibilitiesDevelop and manage territory business plans to achieve sales targetsBuild and maintain strong...
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Risk and Claims Specialist
5 days ago
Hong Kong Island, Hong Kong SAR China FWD Insurance Full timeFWD Insurance is seeking a Risk and Claims Specialist to lead its efforts in managing risk and ensuring seamless claims processing. As a key member of the leadership team, you will be responsible for developing and implementing strategies that enhance risk management and claims processing.ResponsibilitiesDevelop and implement market-leading strategies for...
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Global Risk Governance Specialist
7 hours ago
Hong Kong Island, Hong Kong SAR China Classy Wheeler Limited Full timeClassy Wheeler Limited is a well-established global food company with operations in 12 countries. We are currently seeking a Global Risk Governance Specialist to join our expanding team.About the CompanyWe pride ourselves on delivering high-quality products and services to our customers while maintaining a strong commitment to risk management and...
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Compliance Specialist
7 days ago
Hong Kong, Central and Western District, Hong Kong SAR China Bank Of China (Hong Kong) Limited Full timeCompany OverviewThe Bank of China (Hong Kong) Limited is a leading financial institution in Hong Kong, providing a wide range of banking services to individuals, corporates, and institutions.Job SummaryWe are seeking an experienced Compliance Specialist to join our team. The successful candidate will be responsible for conducting due diligence on customer...
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Credit Risk Management Specialist
5 days ago
Hong Kong, Central and Western District, Hong Kong SAR China ALL-STAR AGENCY Full timeJob SummaryThe ALL-STAR AGENCY is seeking a seasoned Credit Risk Management Specialist to join its team. As a key member of the Corporate Banking department, you will be responsible for assisting in the management of credit approval processes for corporate customers.
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Risk Management Specialist
6 days ago
Hong Kong, Central and Western District, Hong Kong SAR China DBS Bank Full timeRisk Management in Private BankingDBS Bank's Risk Management Group (RMG) is responsible for developing and maintaining risk management frameworks that ensure the bank operates with an appropriate balance of risk and return. To achieve this, RMG provides independent review and challenge to business units, ensuring that they consider all risks in their...
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Risk Management Specialist
4 days ago
Hong Kong Island, Hong Kong SAR China Flow Traders Full timeFlow Traders is looking for a skilled Risk Management Specialist to join its Operations team in Hong Kong. In this role, you will be responsible for identifying and driving process improvement initiatives to increase operational efficiency and scalability.You will also design and implement automated solutions using best practices in data management and...
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IT Security Risk Management Specialist
7 hours ago
Hong Kong Island, Hong Kong SAR China Classy Wheeler Limited Full timeAbout the RoleWe are looking for an experienced IT Security Risk Management Specialist to join our team at Classy Wheeler Limited. In this role, you will be responsible for assessing and managing information security risks across our organization.You will work closely with our business stakeholders to identify and prioritize risks, develop mitigation...
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Risk Management Specialist
4 days ago
Hong Kong, Central and Western District, Hong Kong SAR China BYME Engineering (Hong Kong) Ltd. Full timeAt BYME Engineering (Hong Kong) Ltd., we are seeking a highly motivated and experienced Risk Management Specialist to join our team.The successful candidate will possess a strong understanding of health and safety principles, with the ability to assess and mitigate risks in the workplace. This role is ideal for individuals who thrive in fast-paced...
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Risk Assessment Specialist
3 days ago
Hong Kong Island, Hong Kong SAR China Shenwan Hongyuan (H.K.) Limited Full timeShenwan Hongyuan (H.K.) Limited is seeking a highly skilled Risk Assessment Specialist to join our team. As a key member of our investment management division, you will play a vital role in conducting risk assessments of investment portfolios.Responsibilities:Regularly conduct risk assessments of investment portfolios using systems and monitor portfolio risk...
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Senior Risk Management Specialist
7 hours ago
Hong Kong Island, Hong Kong SAR China Bond West Consultants Full timeJob OverviewCompany ProfileBond West Consultants is a leading consulting firm dedicated to providing expert advice to clients in the field of risk management. We are currently seeking an experienced professional to join our team as a Senior Risk Management Specialist.In this role, you will be responsible for developing and implementing risk management...
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Risk Oversight Specialist
17 hours ago
Hong Kong Island, Hong Kong SAR China myGwork - LGBTQ+ Business Community Full timeRole OverviewWe are seeking a skilled Risk Oversight Specialist to support our investment risk oversight process. In this role, you will work closely with our investment team to identify, quantify, monitor, and escalate investment risk. Your expertise will help us make informed decisions and ensure the delivery of exceptional investment experiences for our...
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Financial Crime Risk Management Specialist
5 days ago
Hong Kong, Central and Western District, Hong Kong SAR China ZA Full timeZA is seeking a skilled Financial Crime Risk Management Specialist to join its team. This role involves conducting transaction monitoring and fraud investigations to identify and mitigate potential money laundering and terrorist financing activities.The successful candidate will prepare and file suspicious transactions reports upon detecting suspicious...
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Cybersecurity Risk Specialist
6 days ago
Hong Kong Island, Hong Kong SAR China Classy Wheeler Limited Full timeAbout UsClassy Wheeler Limited is a well-established public enterprise.Job DescriptionAs a Cybersecurity Risk Specialist, you will perform technical advisory in assigned project areas to ensure identified information security risks are mitigated and controls are implemented.You will coordinate and conduct IS assurance activities on application software and...
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Customer Experience Specialist
7 hours ago
Hong Kong Island, Hong Kong SAR China Clarins Group Full timeRole OverviewA Customer Experience Specialist is required to lead the development of CRM programs and campaign management, ensuring database quality and performance monitoring. This role involves optimizing current CRM reporting, focusing on ROI, and sharing insights with all functions.The ideal candidate will have 8 years of experience in CRM competency,...
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Senior IT Risk Governance Specialist
9 hours ago
Hong Kong, Central and Western District, Hong Kong SAR China International Executive Service Corps Full timeJob OverviewWe are seeking an experienced IT risk governance specialist to join our team at International Executive Service Corps. In this role, you will be responsible for maintaining oversight functions on key risks, controls, and enhancement initiatives within the IT department.Main ResponsibilitiesIdentify and Assess Risks: Play an active role in...
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Risk Management Specialist
5 hours ago
Hong Kong, Central and Western District, Hong Kong SAR China Bank of China Full timeCompany Overview:Welcome to the Bank of China, where we strive to provide exceptional service and maintain the highest standards of integrity. As a key member of our team, you will contribute to our mission by ensuring that all customers meet our stringent due diligence requirements. With a strong focus on risk management and compliance, we are committed to...