mitigation Review the post-lending credit monitoring policies, to align with regulatory requirements and business strategies... with us. Job Responsibilities Gather and analyse market information, monitor the performance of credit facilities utilization to identify early...
. Come join us for the following position. Responsibilities: Perform credit monitoring and review in commercial credit and risk... experience in credit monitoring functions in banking industry Excellent analytical skills, self-initiated and able to handle...
transaction monitoring in various channels (eg. credit card); Execute fraud prevention measures including but not limited.... Requirements: Degree or above is preferably; Relevant knowledge in transaction monitoring and banking industry is preferably...
to perform maker role in preparing various reports and performing monitoring functions related to facility limits and pledged... reports in relation to facility limits and pledged collateral Ensure all reporting and monitoring tasks are performed...
candidate with less experience may be considered as Assistant Manager) We offer competitive remuneration commensurate... among its staff members. Responsibilities: Plan and perform audit assignments specialized in credit function, e.g. credit review...
be considered as Assistant Manager) We offer competitive remuneration commensurate with candidate’s background. If you look... among its staff members. Responsibilities: Plan and perform audit assignments specialized in credit function, e.g. credit review...
seeking a high caliber professional to join our team as WPB CDD Assistant Manager to support the Customer Due Diligence (CDD... development opportunities and competitive compensation packages. WPB Credit and Financial Crime Risk Control We are currently...
technology to help users access credit, save money, and enjoy their financial journey. At WeLab, we always put our people first... complaints promptly and escalate to team head if necessary Conduct call and live chat monitoring and coaching to ensure the high...
from customers and prepare documents for processing annual credit reviews or high risk customer annual review and opening of accounts... with the Bank’s policies and legislative requirements Assist in conducting operation risk monitoring duties and handling...
requirements when delivering job duties Required to perform shift duty subject to business needs Assist the Assistant Manager... support to both Telemarketing Team and Direct Sales Team in Personal Loan, Card Loan and Credit Card business of Dah Sing Bank...
and job rotations To be an Assistant Manager after the two-year programme How to Apply Interested parties please send... such as paper cheques, autocredits, credit card payments, etc.; and the HKMA’s CMU system as a computer operator. Major...