‑pressure environment. The role: Reporting to the Credit Manager, provide KYC/due diligence support, comprehensive credit... following Microsoft Office products are you experienced with? How many years of credit control experience...
Your new company A Well-Established Wholesale Bank is looking for Manager/Checker with solid working experience... to join their Credit Documentation and Administration team. Your new role Prepare and review standard and non-standard corporate loan...
reports and proposals in areas related to credit control, internal ratings, ESG, treasury products and bonds Review internal...Responsibilities Conduct credit risk analysis for Corporate, non-Bank Financial Institution and Financial Institution...
lending facilities, and managing a Senior Credit Manager. Responsibilities This role will govern and manage exposures...Job Description As a Specialized Finance (SF) Risk, the Senior Credit Officer (SCO) will be responsible for the...
Job Description - Associate/Analyst/Senior Officer, Customer Onboarding (Credit Card), Technology & Operations... infrastructure through a strategic focus on productivity, quality & control, technology, people capability and innovation. In T...
”) with regards to Credit Risk, which sets out the Group's approach to risk management and the control framework within which risks.... Final credit decisions for wholesale lending facilities Managing a Senior Credit Manager Responsibilities This role...
and resilient infrastructure through a strategic focus on productivity, quality & control, technology, people capability... capture, application verification and loan disbursement To conduct CDD review on credit card and unsecured loan applicant...
, and guidelines specific to Money Lender Ordinance, AML/CFT compliance, credit assessment procedures, loan documentation standards... requirements, AML/CFT regulations, and internal control frameworks IT-Business Translation : Serve as functional liaison...
their individual strategic and financial needs. Key Responsibilities: The position is with the IBD Business Control Unit... framework of policy setting, risk identification and control implementation, including providing governance oversight of M...
We are currently seeking a high calibre professional to join our team as a Senior Business Development Manager, Issuer... while observing the HSBC core values of open, connectivity and integrity Operational Effectiveness & Control: Comply with internal...
customer complaints and take necessary remedial action to enhance control measures and mitigate the risks Ensure commission... lending / credit card marketing and operation Sound people management / complaint handling skills Proficient in MS Office...
We are currently seeking a high calibre professional to join our team as a Senior Business Development Manager, Issuer... while observing the HSBC core values of open, connectivity and integrity Operational Effectiveness & Control: Comply with internal...
to General Manager Finance, the incumbent will lead the operation and control function in Finance Department, to provide... invoices are paid to suppliers in the agreed credit term Exercise proper control on payment approval including authorization...
. Manage change control in different stages throughout the project life cycle. Troubleshoot problems and propose the... experience in IBM mainframe system – z/OS, MVS, COBOL, VSAM, JCL, CICS. Familiar with payment, credit card and unsecured lending...
to take on additional responsibilities as needed Clear view on how to work with FCC, Compliance, Credit & Risk and Internal Control... professional to join our team as Service Manager, Global Private Banking. In this role you will need: Deliver the best client...
compliance issues on general banking products/ services (including deposits, loans, credit cards, fintech projects); Oversee... years' relevant experience in regulatory compliance and control experience in banking, financial sectors or regulatory...
, investment product etc.), preferably in roles with duties of auditing, compliance review, control assessment. Having experience... and understanding of Basel requirements in credit risk rating system would be an advantage Professional qualification of CPA or CIA...
Key Responsibilities Support the Accounting Manager in overseeing daily accounting operations , including... portfolios Monitor retail sales reconciliation , POS data, and cash / credit card settlement Coordinate with internal...
to take on additional responsibilities as needed Clear view on how to work with FCC, Compliance, Credit & Risk and Internal Control... professional to join our team as Service Manager, Global Private Banking. In this role you will need: Deliver the best client...
on how to work with Compliance, Credit & Risk and Internal Control to ensure a balanced risk operating environment Holder... professional to join our team as a Premier Relationship Manager - International. In this role you will: Acquire, develop...