: Credit Transaction Control Corporate Title: Associate Department: Finance Location: Hong Kong Department overview... Credit business. The GMO Transaction Control team works closely with the business to provide pre and post trade execution...
potential fraudulent activities. Shift duty is required; Execute fraud control measures as instructed including transaction... - Transaction Monitoring) Responsibilities: Responsible for 7x24 fraud transaction monitoring across various e-channels...
And Integrated Management Department Job Functions: Risk Management Responsibilities: Responsible for 7x24 fraud transaction... monitoring across various e-channels and credit card issuing business under personal banking cluster, ensuring proper follow-up...
potential fraudulent activities. Shift duty is required; Execute fraud control measures as instructed including transaction... - Transaction Monitoring) Responsibilities: Responsible for 7x24 fraud transaction monitoring across various e-channels...
. For other vacancies, please visit our website at http://www.bochk.com Job No.: 499766 Employment Type: Full time Departments: Corporate Credit... Management Centre Job Functions: Compliance / Operational Risk Management, Credit Approval Responsibilities: Comply...
origination and distribution, trading and hedging of rates and currencies, financial advisory expertise in M&A and transaction..., including wealth management and investment, protection, credit cards, and secured lending. Citi Private Bank offers bespoke...
subsequently; Provide advice and insights about the non-standard credit documentation and legal agreement; Perform transaction...; Perform control framework management by reporting and escalation for transaction execution; approval and documentation record...
subsequently; Provide advice and insights about the non-standard credit documentation and legal agreement; Perform transaction...; Perform control framework management by reporting and escalation for transaction execution; approval and documentation record...
subsequently; Provide advice and insights about the non-standard credit documentation and legal agreement; Perform transaction...; Perform control framework management by reporting and escalation for transaction execution; approval and documentation record...
are effectively operationalized Improve: We adopt a continuous improvements mindset and strive to reduce Cost per Transaction through... and reporting control issues with transparency, as well as effectively supervise the activity of others and create accountability...
team. Credit Trading and Credit Analysts. Group Control functions. Internal Audit. Our Ideal Candidate: Seasoned...JOB SUMMARY An expansive role in Specialised Finance Risk, managing credit risk, within the second line of defence...
and oversight of investment operation activities with a focus on Private Credit Work on transaction & trade execution, review... calibre professional to join our team as an Alternatives Operations Manager, Private Credit. Principal Responsibilities...
. Principal responsibilities Assist Senior Transaction Risk Manager and Customer Credit Manager in carrying out his/her assigned... duties in the Greater China Region; Manage account receivables, aging analysis for instant credit control; Perform trade...
financing, Corporate and Leverage Finance and International Trade & Transaction Banking. You will join Crédit Agricole CIB...Are you our future VIE ? In Asia-Pacific, Crédit Agricole CIB has a local presence in nine markets: Australia, Japan...
& Permanent Control team on the credit due diligence and assist the Senior Banker to perform timely annual review/interim requests... relationship with Hong Kong-based Chinese corporate subsidiaries of China Desk (PAM) 3. Manage and control the quality...
transaction monitoring related to credit card issuing and acquiring businesses, focusing on reducing the risk of credit card... transaction fraud; Follow up on suspicious transactions in credit card issuing and acquiring businesses. Understand fraud trends...
, prime services, research and analysis, securities services, trading and sales and transaction banking. We are currently... Familiarity with cloud platforms (e.g., AWS, Azure, or Google Cloud) for model deployment and data management and version control...
of information and draft credit proposals Assist in liaising with officers of Operations, Settlement, Financial Control, Technology... within Capital Markets which is responsible for originating, and managing investment and non-investment grade lending and credit...
JOB SUMMARY To provide expert legal advice on credit derivatives and structured credit transactions (with flexibility... China and North Asia (GCNA) region. Advising Global Markets Sales, Structuring, Trading and functions in primarily credit...
credit ratings: Aa1 by Moody’s and AA- by both Fitch and S&P. Our commitment to excellence has earned us numerous industry... including AML risk assessments. The role is responsible for managing the end-to-end processing and control of customer due...