High-Risk Client Manager

Job SummaryJob DescriptionWhat is the opportunity?The Analyst, High Risk Client Management (HRCM) reports to the Senior Manager HRCM. In collaboration with the first and second lines of defense, including client facing professionals, AML Advisory, and other key stakeholders, the Analyst will conduct Enhanced Due Diligence (EDD) analysis for clients in order...

Job SummaryJob DescriptionWhat is the opportunity?The Senior Manager supports the Global Head and/or Director, High Risk Client Management (HRCM) by providing tactical direction and end-to-end ownership and execution of core risk decisions related to the identification, review, management, and escalation of higher risk clients including the risk assessment...

FRG | Financial Risk Group is a global financial risk management consulting firm. We leverage advanced analytics, cutting-edge technology solutions, and expert guidance to empower organizations worldwide to effectively manage risk.Spearhead your career in risk management consulting by joining our team of talented professionals who possess strong backgrounds...

FRG is a global financial risk management consulting firm. We use advanced analytics and cutting-edge technology solutions to help some of the largest organizations in the world manage risk.Fast-track your career in risk management consulting We identify talented individuals who have a strong background in business, actuarial science, analytics and...

Some careers open more doors than others.If you're looking for a career that will unlock new opportunities, join HSBC and experience the possibilities. Whether you want a career that could take you to the top, or simply take you in an exciting new direction, HSBC offers opportunities, support and rewards that will take you further.Wealth and Personal Banking...

Are you ready to start your career in risk management consulting? Join FRG | Financial Risk Group and become part of a dynamic team that empowers organizations worldwide to manage risk effectively.We are seeking talented professionals with a strong background in business, actuarial science, analytics, statistics, financial mathematics, computer science,...

At FRG | Financial Risk Group, we offer a unique opportunity to build a career in risk management consulting. Our organization combines advanced analytics, cutting-edge technology, and expert guidance to help leading companies worldwide manage risk effectively.We are seeking talented professionals with a strong background in business, actuarial science,...

Join a dynamic team at FRG | Financial Risk Group and embark on a rewarding career in risk management consulting. Our organization utilizes cutting-edge technology and expert guidance to help leading companies worldwide manage risk effectively.We seek talented professionals with a strong background in business, actuarial science, analytics, statistics,...

Job SummaryThis role supports the Global Head and/or Director, High Risk Client Management (HRCM) by providing strategic direction and end-to-end ownership of core risk decisions related to high-risk clients. The Senior Manager oversees tactical execution of enhanced due diligence processes to mitigate against financial, regulatory, reputational, and legal...

Empowering ImpactIn the pursuit of excellence, Deloitte offers a unique opportunity to make an impact that matters for our clients, people, and society. As a leader in audit and assurance, you will have the chance to unleash your potential and inspire others to do the same.We are seeking a seasoned professional with a deep understanding of audit and risk...

Hong Leong Bank is a leading financial institution in Malaysia, offering a wide range of financial services to individuals and businesses.We are currently seeking a High Net Worth Client Manager to join our team.In this role, you will be responsible for managing a portfolio of high net worth clients, providing them with tailored financial solutions and...

Job DescriptionWe are looking for a highly motivated Risk Management Associate to join our team at Howden Insurance Brokers Limited. As a Risk Management Associate, you will play a key role in developing and implementing effective risk management strategies to minimize losses and maximize profits.Main Responsibilities:Manage a portfolio of clients across...

**Required Skills and Qualifications:** The successful candidate will possess a Bachelor's degree in Finance, Economics, Business Administration, or a related field, and a minimum of 5 years of experience in wealth management or a related financial advisory role.The ideal candidate will have a proven track record of managing and growing a portfolio of...

Finsmart Solutions Pte Ltd is seeking an Asset Protection Associate to join our team.About the Position:In this role, you will be responsible for protecting the company's assets and minimizing risks associated with financial transactions. Your primary duties will include monitoring and reviewing daily transactions, margin financing, credit risk, and other...

**Take Control of Your Financial Future with Utrade**What We're Looking For:We are seeking a highly motivated and experienced wealth management professional to join our team as a High Net Worth Consultant. In this role, you will work closely with our clients to understand their financial objectives and develop customized solutions to meet their needs.Your...

Sales OpportunityJacger-LeCoultre has been distinguished by its mastery of complications and precision mechanisms. Our watchmakers have created over 1,300 different calibres and earned more than 400 patents.We are seeking a sales professional to join our team at the Pavilion boutique in Kuala Lumpur. As an ambassador of the Maison, you will be responsible...

About the JobWe are seeking an experienced Client Onboarding Expert to join our team in RBC. In this role, you will be responsible for conducting Enhanced Due Diligence (EDD) analysis for clients in order to assess their AML risk and recommend a risk rating.The successful candidate will work closely with stakeholders to identify high-risk factors, conduct...

About the RoleRBC is seeking a skilled Financial Risk Analyst to join our team. As a Financial Risk Analyst, you will be responsible for conducting Enhanced Due Diligence (EDD) analysis for clients in order to assess whether a client is within RBC's AML Risk Appetite and recommend a risk rating. This involves researching using RBC approved techniques and...

About UsWe are the Prada Group, a global leader in the luxury sector. Our legacy dates back to 1913, and we have since established ourselves as a symbol of excellence and innovation. With a strong presence in over 45 countries, we foster an international environment, embracing diversity and inclusion.We believe in empowering our people to grow...

We are looking for a skilled Risk Management Consultant to manage risk associated with commercial insurance policies. As a Risk Management Consultant, you will work closely with clients to identify and assess risks, develop strategies to mitigate those risks, and implement effective risk management plans.Key Responsibilities:Conduct risk assessments to...