payment is accurate and punctual Prepare regular reports, e.g. KRI and KCSA , to minimize operational risk and for management... lending / credit card marketing and operation Sound people management / complaint handling skills Proficient in MS Office...
productivity) and report to senior management Collaborate closely with Product, Marketing, Credit Risk, Technology, and Compliance... enterprise customers. WeLab uses game-changing technology to help users access credit, save money, and enjoy their financial...
for handling Regulated Activities Types 1 & 4); Strong credit analysis and risk management skills as well as ability to analyze... for conducting credit analysis and prepare credit proposals; Requirements Degree holder or above in Accounting, Business...
and earning an A+ credit rating, we are searching for a CDD KYC specialist to cater for its continued expansion in the Hong Kong... Regional Office. Job Responsibilities Accountable for client onboarding for low to high-risk corporate and institutional...
controls. Advise on all aspects of card lifecycle management, including customer onboarding, transaction flows, risk controls..., issuing, program management, transaction processing, and lifecycle management. Knowledge of regulatory, compliance, and risk...
across various asset classes (Commodities, Equities/Fixed Income, Real Estates, Private Credit etc.). Embed best-practice principles... into product design and ensure compliance with risk/governance standards. Requirements Master's degree or above in Finance...
of regulatory guidelines and rules to frontline staff who participate in regulated activities To assist and review credit proposals... and to provide advice and guidance to branches in order to ensure all product financing businesses are conducted in comply with Risk...
and any additional checks that verify identity and assess risk and potential. Responsible for performing credit activities including..., customer-centric and able to work under pressure Credit Risk Management Enhanced Competency Framework qualifications...
monitoring and credit approval function team to develop risk analytical strategy on model uses to meet business requirement... models) Responsible for the implementation of IRB models into credit decision system Conduct UAT for system implementation...
, legal and regulatory requirements. Follow up credit risk appetite performance, investment and financing business... development plan implementation status and prepare periodic reports. Perform credit evaluation and risk assessment...
effectiveness of their system of internal controls Assess the implementation of Internal Ratings Based (IRB) approach credit risk... model of the Bank Liaise with the heads of other departments on controversial audit issues and explain the risk...
enterprise customers. WeLab uses game-changing technology to help users access credit, save money, and enjoy their financial... enterprise customers. WeLab uses game-changing technology to help users access credit, save money, and enjoy their financial...
& Permanent Control team on the credit due diligence and assist the Senior Banker to perform timely annual review/interim requests...Types of Jobs - Corporate & Investment Banking Job title VP, Global Relationship Manager (GRM) Contract...
Portfolio Manager to drive the financial performance and operational efficiency of our credit card and lending portfolios... Management: Monitor, track, and analyze the financial performance of the credit cards and lending portfolio against established...
and risk mitigation. JOB REQUIREMENTS: Mid-to-senior level experience (5+ years) as a Private Banking Relationship... Manager due to expansion. This is an exciting new headcount opportunity within a high-growth team, offering the chance...
We’re seeking an experienced Underwriting Manager to own end-to-end underwriting and reinsurance operations— your work... will directly drive profitable growth of our insurance products while keeping risk in check and supporting team success...
a talented Investment Analyst Manager to join our dynamic team and contribute to the success of our comprehensive development... Evaluate and recommend investment opportunities based on risk-return profiles, valuation metrics, and strategic fit Track...
We’re seeking an experienced Underwriting Manager to own end-to-end underwriting and reinsurance operations— your work... will directly drive profitable growth of our insurance products while keeping risk in check and supporting team success...
Strong business communication and analytical skills, including in respect of credit and reputational risk Strong interpersonal skills... seeking a high calibre professional to join our team as a Manager, Sustainable Finance and Transition Origination...
Institutional Client Service & Account Mgmt Global Asset Manager & Private Credit Investment Hybrid Work Mode & Dynamic Investment... for APAC Hub Global Private Credit/Debt Investment Manager Promising and Rewarding Career Job Duties Assume one of the...