This is a role under the Credit Risk Management Department (Special Assets & Monitoring Section) The.. Canddiates with more experience will be considered for Senior Risk Manager..
Responsibilities Responsible for credit and portfolio monitoring for HK and PRC real estate portfolio.. University Graduate with knowledge in credit, finance and accounting Require 4 5. years of credit risk..
Information System or related disciplinesMinimum 4 years banking experience preferably in corporate banking, credit control and monitoringFamiliar with legal and regulatory requirements, Basel..
The Group's Enterprise Risk Management Framework ( ERMF ) with regards to Credit Risk, which sets out.. Work with relationship managers in identification and managing up or out of accounts exhibiting signs of..
At HSBC Private Bank, we put our clients at the centre of everything we do. We are currently seeking a high calibre professional to join our team as a Senior Assistant Manager. Principal..
A Reputable Corporate Banking is seeking for Credit Administration Manager and Assistant Manager.. 5 year's relevant experience in the Banking industry. Good experience & knowledge in credit..
As a responsible asset manager, we actively invest for the long term to help our clients, our people and.. As a future Senior Marketing Manager. Asia , you will report to the Head of Product and Marketing..
Review and investigate AML, fraud, and payment solutions cases, including credit and debit card fraud.. Requirements. 8. years of experience in AML CFT, fraud investigation, transaction monitoring, payment..
Responsibilities. Participate in formulation, coordination and implementation of acquisition strategies and programs to grow the profitability of credit cardsPlan, develop, implement and..
Participating in the user requirement development & the production check and monitoring the performance.. Provide support to Credit Risk Manager to keep track of portfolio quality and performance. Participate..
Responsibilities. Evaluate and approve credit applications of wholesale lending, including Financial.. Identify early warning signals and monitor creditworthiness of corporate borrowers to take prompt risk..
Responsibilities. Develop and maintain credit policy for unsecured retail lending products Implement and.. Putonghua a plus Applicants with more experience will be considered for the Senior Manager position..
Candidates with less experience will be considered for a Manager position. If you are interested in this role, please click "APPLY" or send your updated CV to me at karen yy.lau connectedgroup..
Your new company A Well Established Corporate Bank is looking for Assistant Manager with solid working experience to join their Credit Documentation team. Your new role Draft and prepare..
Prepare credit proposals or anlysis for the sales team. Assist Relation Managers to promote financial.. Handle account opening, loan portfolios and credit review application. Engage with internal parties to..
Key Responsibilities Undertake investigations into any suspicious transactions or complaints reported or made by both internal and external customers in accordance with AML require..
Job Description. Review credit proposals and write credit reports. Conduct credit rating evaluation.. Present credit reports to the local and head loan committee. Regular monitoring and credit review of..
Main Responsibilities. Ensure timely and quality delivery of operations processes in the day to day operations of back office processing, life cycle events, clearing and settlement..
The Company Our client is an international corporate and investment bank with a Hong Kong branch. They are known as one of the largest banks in the world. The Team You will be join..
Risk Management. Control Job titleVice President. Credit Monitoring Officer. Contract typePermanent.. Risk and Permanent ControlSummaryThe Credit Monitoring & Reporting. Asia Pacific (CMR AP) team is a part..
Who we're looking forWeLab is looking for a Credit Approval Manager. Assistant Manager to join the team!What you will be doingReview customer's financial status, credit bureau report and..
As a product manager you will be responsible for the success of our anti money laundering prevention and detection capabilities by defining the product roadmap and driving product development..
Business administration, or a related fieldExperience in financial management of a health insurance business.Proven experience in financial analysis, performance monitoring and reporting within..
Requirements. Degree holder, preferably in Business or related disciplines. Minimum 5 years of loan documentation and credit execution experience. Strong command of spoken and written English..
Experience in credit control will be an advantage Familiar with Hong Kong securities and futures markets.. Responsible for the risk and credit control Maintain positive client relationship Review and monitor the..
As a market leader in the consumer banking business, DBS has a full spectrum of products and services, including deposits, investments, insurance, mortgages, credit cards and personal loans, to..