Referso Jobs

Banamex- Banquero de Apoyo Banca Patrimonial - AGUASCALIENTES

Citi · Posted Nov 9, 2026

Open

Aguascalientes, Aguascalientes, Mexico
Full-time · Entry
0–2 years

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Banamex- Banquero de Apoyo Banca Patrimonial - AGUASCALIENTES

Citi · Posted Nov 9, 2026

Open

Aguascalientes, Aguascalientes, Mexico
Full-time · Entry
0–2 years

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Risk Manager

Suncorp · Posted Nov 9, 2026

Open

Sydney, New South Wales, Australia
Hybrid

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Support risk culture and governance agenda across Consumer Insurance, coordinating governance forums, risk profiling, and implementing enterprise risk frameworks and policies.

Responsibilities

Coordinate risk governance forums, including forward calendars, agendas, papers, actions and reporting.
Prepare clear governance and executive papers that highlight material risks, issues, insights and recommended actions.
Support risk profiling, thematic reviews and analysis of emerging risks, control weaknesses and systemic issues.
Help translate new and changing risk policies and frameworks into practical requirements and implementation plans.
Support risk culture initiatives, measures and reporting to strengthen risk‑conscious decision‑making.

Skills

risk management compliance governance risk frameworks regulatory requirements risk profiling thematic reviews

Manager Enterprise Risk

kiwibankpeople · Posted Nov 7, 2026

Open

Auckland, Auckland, New Zealand +2 more
Contract · Manager

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Lead enterprise risk management initiatives across Kiwibank, developing frameworks, policies, and risk appetite statements to support business decisions.

Locations (3)

Auckland, Auckland, New Zealand
Wellington, Wellington, New Zealand
Christchurch, Canterbury, New Zealand

Responsibilities

Shape and continuously improve enterprise risk frameworks, methodologies, policies and supporting practices
Partner with stakeholders across all three lines of defence
Support development of risk appetite statements and metrics
Contribute to enterprise risk profiling
Enhance technology and processes for effective risk management

Skills

Enterprise risk management

Private Banking Senior Client Advisor / Client Advisor

HLB · Posted Aug 27, 2026

Open

Full-time · Senior
10+ years

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Manage a diversified portfolio of HNW and UHNW clients by delivering holistic wealth management solutions.

Responsibilities

Manage a diversified portfolio of HNW and UHNW clients by delivering holistic wealth management solutions
Provide personalized investment advisory, asset allocation, and lending solutions, including Lombard loans and cash-out loans against financial assets
Deliver legacy planning and wealth distribution strategies in collaboration with private trust personnel, offshore insurance brokers, tax advisors, and legal professionals
Conduct regular portfolio reviews and risk assessments to align with clients' financial goals and risk tolerance profiles
Ensure compliance with KYC/AML practices, FATCA and regulatory standards (BNM & SC regulations)

Requirements

Bachelor’s Degree in Finance, Banking, Business Admin, or equivalent
Nice to have: CFA
Nice to have: CFP
Nice to have: CB (AICB)
Nice to have: IPPC

Skills

KYC AML FATCA portfolio management

Senior Specialist, Anti Money Laundering/Prevention/KYC Team Lead

BNY (The Bank of New York Mellon Corporation) · Posted Nov 4, 2026

Open

Dublin, Leinster, Ireland
Senior
7–10 years

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Lead AML/KYC/Prevention support team, preparing risk profiles, conducting reviews, and guiding staff.

Responsibilities

Prepare in-depth risk profiles for complex clients
Conduct reviews of client profiles for renewal
Direct daily work of AML/KYC/Prevention support staff
Gather additional information from research and tools
Perform due diligence to ensure accuracy

Requirements

High school/secondary school or equivalent
Bachelor's degree preferred
Nice to have: Brokerage
Nice to have: Accounting
Nice to have: Fraud

Skills

AML KYC Prevention Risk profiling Due diligence Research Communication

See full job description

Banamex- Banquero de Apoyo Banca Patrimonial - AGUASCALIENTES

Banamex- Banquero de Apoyo Banca Patrimonial - AGUASCALIENTES

Responsibilities

Requirements

Skills

Risk Manager

Responsibilities

Skills

Manager Enterprise Risk

Locations (3)

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Private Banking Senior Client Advisor / Client Advisor

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Requirements

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Senior Specialist, Anti Money Laundering/Prevention/KYC Team Lead

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Requirements

Skills

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Risk profiling jobs

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Responsibilities

Skills

Locations (3)

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Skills

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Skills

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