managers in managing retail credit risk associated with the Hong Kong credit card and Macau portfolios Take charge of retail...Principal Accountabilities: Support the Head of Retail Credit Risk, HK & Macau and lead a team of credit risk...
in credit card payment operations Experience in merchant acquiring / card fraud handling preferred Expertise in card network... dispute regulations (Visa/Mastercard/UnionPay) is a strong advantage In-depth understanding of Credit card product...
JOB SUMMARY Originate Corporate relationships to explore business opportunities include but not limit to Payroll, Credit card... Laundering prevention procedures, report any suspicious activity to line manager and Financial Crime Risk Dept. Ensure KYC/CDD...
, Credit card, Personal loan Referral, MPF Referral, Mortgage referral, Wealth Management Product referral, Business Banking... Laundering prevention procedures, report any suspicious activity to line manager and Financial Crime Risk Dept. Ensure KYC/CDD...
seeking a high caliber professional to join our team as Manager, Affluent Propositions (Acquisition), reporting to Senior... experience in banking product acquisition, e.g. banking account, wealth management products, credit card, etc. Customer-oriented...
, such as paper cheques, autocredits, credit card payments, etc. in Hong Kong. The Company is also the operator of the HKMA’s CMU.... We are looking for a suitable candidate to take up the following job position. Manager (AI Solutions) Reporting to the Chiefs of Technology...
We are seeking an experienced and strategic Financial Operations Manager to lead and scale our core financial..., ensuring the efficiency, accuracy, scalability, and compliance of our financial operations, particularly concerning card...
in the credit card market in Hong Kong. We have over 25 years' experience in the financial services industry. We are a member... and authorization operations team and implement controls that manage fraud risk. With domain knowledge in merchant acquiring / card...