of products and services, including deposits, investments, insurance, mortgages, credit cards and personal loans, to help... to the Bank’s Complaint Handling and Escalation Procedures in a timely manner. (D) Audit and Compliance Control...
development and rigorous credit standards. Responsibilities: Identify potential business opportunities from both new... and existing customers. Structure credit facilities to meet customer’s requirement as well as to protect our Bank’s interest...
development and rigorous credit standards. Responsibilities: Identify potential business opportunities from both new... and existing customers. Structure credit facilities to meet customer’s requirement as well as to protect our Bank’s interest...
process and system improvements, coordinates with auditors, and contributes to tax computations, credit control, and ad‑hoc... accounting processes for internal control compliance, risk assessment and process improvement Co-ordinate with team members...
Responsibilities Perform day-to-day risk control on managed portfolio，covering products include Fixed Income、Equity... of automation，assist in implementing and maintaining a consistent framework on risk control process. Requirements Bachelor...
auditing/control, processes, risk management methodologies, current corporate governance and regulatory developments... management, risk and control transformation, regulatory compliance and operational resilience Industry experience from leading...
collection related activities to maximize debt recovery and minimize credit loss rate. Main Responsibilities: Lead the team... on outsourced debt collection agencies operations and performance Provide prompt responses and recommendations on credit policies...
to identify risk areas and suggesting changes of control measures. Process Handle daily fraud risk prevention... to satisfy audit and risk control. Maximise fraud recovery opportunities. Maintain good relations with law enforcement, card...
to satisfy audit and risk control. Maximise fraud recovery opportunities. Maintain good relations with law enforcement, card... associations, and members for effective risk control. Provide fraud training to relevant stakeholders as needed. Ensure gross...
development and rigorous credit standards. Responsibilities: To acquire new liabilities accounts, capture CASA and penetrate... of facilities and to control overdue situations. Provide prompt and courteous response to customer inquiries in respect...
. About the job: Job Purpose & Objectives Responsible for the preparation of credit review and risk assessment analysis... of credit proposals for the Bank’s corporate clients. Maintain credit quality of existing clients as well as prospective...
development and rigorous credit standards. Responsibilities: To acquire new liabilities accounts, capture CASA and penetrate... of facilities and to control overdue situations. Provide prompt and courteous response to customer inquiries in respect...
auditing/control, processes, risk management methodologies, current corporate governance and regulatory developments..., enterprise risk management, risk and control transformation, regulatory compliance and operational resilience Industry...
management, credit financing, mortgage refinancing and wealth management. To cope with our company expansion, an excellent career... with a good sales planning Ensure strict compliance with internal control standards including risk management and regulatory...
movements Ensure all transactions are in compliance with the bank's credit control standards and operations procedures...
across the APAC region. Develop, implement and maintain a strong internal control environment to safeguard company assets... costs. Assess and mitigate financial risks across the APAC region, including currency risk, credit risk, and operational...
research, and product analysis 推動產品開發、優化、推廣、市場研究及產品分析 Conduct regular credit control and monitor premium production...
Job Responsibilities Responsible for the business line of overseas credit card products, understanding the regulatory... and market changes; Responsible for regional credit card product design, including card application, transaction, bill...
-to-date knowledge of internal auditing/control, processes, risk management methodologies, current corporate governance and regulatory... management, risk and control transformation, regulatory compliance and operational resilience Industry experience from leading...
(such as check-in rewards, social media referrals) to increase DAU/MAU and integrate financial products (credit card installment... development (such as intelligent customer service, automated anti-fraud) to optimize risk control models and user service...