in addressing credit queries and communicate with Credit Department on credit related matters Conduct periodic credit monitoring... and Responsibilities Facilitate new and renewal credit applications for corporate customers Prepare quality credit proposals, financial...
. Job Responsibilities Responsible for credit system Management and Maintenance Responsible for Credit Data Report & Monitoring...: Advanced Excel , SQL Experience with credit management system and Basic programming knowledge Strong analytical and problem...
. Responsibilities: Conduct real-time transaction monitoring and risk assessments (fraud detection, merchant credit scoring). Perform... years of experience in payment acquiring, card schemes, or fintech operations. In-depth understanding of the credit card...
Credit Risk Management Framework to ensure Counterparty Credit Risk in the Bank is adequately and appropriately managed..., IR, Equity, Commodity and structured products Produce risk monitoring reports including risk attribution analysis, concentration...
for the daily settlement of credit card and acquiring business, including transaction data verification and fund collection..., transaction adjustment, abnormal transaction reconciliation and other accounting processing of credit card and acquiring business...
Development & Maintenance: Assist in the drafting, reviewing, and periodic updating of the Bank's credit risk management... policies, underwriting standards, and procedural guidelines to ensure they are robust and current. Ensure all credit policies...
position. Responsibilities: Support the team in performing credit assessment in accordance with laid down credit policies... and regulatory requirements Assist to identify credit risk inherent in credit proposals and assess the extent of acceptance...
of retail credit risk management and credit quality Assist in monitoring changes in the quality of retail credit assets..., and decide on appropriate risk mitigation measures Develop and implement credit strategies to facilitate the credit process...
reviews, and credit policy evaluations to identify irregularities and report it. Conducted due diligence and risk analysis... from businesses, ensuring alignment with bank policies. Monitoring loan performance, managing existing loan portfolios, and ensuring...
queries and communicate with Credit Department on credit related matters Conduct periodic credit monitoring and ad-hoc... and renewal credit applications for corporate customers Prepare quality credit proposals, financial projections, industry...
Convenient office located near Tsim Sha Tsui MTR station Job Duties: Conduct daily transaction monitoring & investigation... guidelines & AMLO Experience with transaction monitoring systems is a plus With CAMS certificate is preferred Strong Excel...
Private Credit/Debt Investment Manager Job Duties – Senior Roles and Founding Members for the Asia Hub in HK Assume... Manager & Private Credit Investment Hybrid Work Mode & Dynamic Investment Expo #J-18808-Ljbffr...
with a strong Asia presence, is seeking a Credit Approval Manager to join their Corporate or SME team. Job Description Assist in the... and other departments to facilitate smooth credit approval workflows. Support ongoing portfolio monitoring to identify potential risks...
Description Job Duties and Requirements: Work independently in monitoring and handling the problem commercial loan... experience Strong credit sense and conversant with financial analysis Proficiency in data analysis using MS Excel Candidate...
duties. Monitor and follow up on all credit irregularities and delayed payment. Daily reconciliation, fund monitoring...Regional Credit administration Senior Officer Regional Credit Admin Headcounts Global bank with USD 1,500 Mill+ H2...
Manager to join their Corporate or SME team. Description Assist in the review and approval of credit applications... credit approval workflows. Support ongoing portfolio monitoring to identify potential risks and maintain asset quality...
clients identify, measure, manage and monitor credit risk, climate risk. And AI risk. Responsibilities As a Manager... process credit risk area including loan approval / post-lending monitoring for both retail and wholesale exposures AI use...
with a strong Asia presence, is seeking a Credit Approval Manager to join their Corporate or SME team. Description Assist in the... and other departments to facilitate smooth credit approval workflows. Support ongoing portfolio monitoring to identify potential risks...
Manager to join their Corporate or SME team. Description Assist in the review and approval of credit applications... credit approval workflows. Support ongoing portfolio monitoring to identify potential risks and maintain asset quality...
with a strong Asia presence, is seeking a Credit Approval Manager to join their Corporate or SME team. Description Assist in the... and other departments to facilitate smooth credit approval workflows. Support ongoing portfolio monitoring to identify potential risks...