and other loan admin duties Ensure loan drawdown is within approved credit limit and within sufficient collateral Ensure... all exceptional including limit, pricing are approved according to Credit Policy and DOA Support the interest statement for client...
projections Assist to manage the annual budget Developed and executed strategies to monitor/control credit exposures... team to assist the whole department in credit risk control Requirements: Degree holder or above in Finance, Economics...
responsibilities: Conduct concrete analysis on Credit Card Origination performance to provide business insight to management Assist... to conduct robust review and enhance the business model, sales strategies, procedures, control measures, internal control...
, and carry out duties with high integrity. Adhere to all established risk control guidelines, procedures and measures... with at least 3 years managerial experience in the credit card business with broad business and social networks Solid experience...
operation meets the Bank’s requirements in internal control & compliance issues Supervise and ensure the selling activities... (RI) & Technical Representative (TR) requirement Holder of MBA, CFP, CFA is an advantage Good understanding of credit...
monitoring App feature usage rates and managing the user feedback cycle. Integrate new financial products (e.g., credit card... control, and track trends of Generative AI in financial scenarios. Conduct regular competitor research and analysis of peer...
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...
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...
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...
of Conduct on Consumer Credit Data Key Stakeholders Internal Business Credit Operations Control Assessment & Assurance... to control and mitigate operational risks. Ensure all the collections procedures and activities are in line with regulatory...
occupancy and rental income for the assigned retail portfolio Co-operate on credit control matters, follow up with delinquent...
user feedback cycle. Integrate new financial products (e.g., credit card installment plans, wealth management) to optimize... service, automated anti-fraud) to enhance user service efficiency and risk control, and track trends of Generative...
And Integrated Management Department Job Functions: Risk Management, Credit Risk Management Responsibilities Drive thematic... reviews to assess the effectiveness of risk and control environments within the bank Independently drive and execute reviews...
. Job Responsibilities - Design, plan and implement the Counterparty Credit Risk Management Framework to ensure Counterparty Credit Risk... identification and risk mitigation - Maintain active working relationship with internal stakeholders to ensure risk and control...
And Integrated Management Department Job Functions: Risk Management, Credit Risk Management Responsibilities Support... Southeast Asia (SEA) market. Help to enhance local internal control capabilities. Support the timely implementation of audit...
occupancy and rental income for the assigned retail portfolio Co-operate on credit control matters, follow up with delinquent...
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...
Allianz Trade is a leader in the trade credit insurance market and embraces innovative technologies. We utilize... on financial control and accounting matters. Develop and maintain effective internal controls with relevant regulations...
and guidelines, taking initiatives to identify risk areas and suggesting changes of control measures. Process Handle daily fraud... timely fraud charge-offs to satisfy audit and risk control. Maximise fraud recovery opportunities. Maintain good relations...
timely fraud charge-offs 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...