rectification and transaction monitoring. Represent Commercial Banking in various committee meetings such as ICCO, AMLCC, ORM..., or credit loss. Monitor, control, and support trade finance-related issues, and ensure the implementation of policies...
. Job Responsibilities Design, plan and implement the Counterparty Credit Risk Management Framework to ensure Counterparty Credit Risk in... and assessment of OTC derivatives products including FX, IR, Equity, Commodity and structured products Produce risk monitoring...
administration work in the post credit monitoring process Perform routine account monitoring and maintain good credit quality... credit analysis and review credit proposals with persuasive and objective arguments Follow up with clients to complete loan...
Credit Risk Country Finance Liquidity and Regulatory Reporting Other Responsibilities Embed Here for good and Group... coaching and monitoring to staff to ensure their understanding on delegated tasks and no major repeated error will be made...
development and rigorous credit standards. Responsibilities: Lead a team of Relationship Managers to grow the SME business... range of appropriate SME banking solutions according to the needs of customers To timely submit credit reviews, CDD reviews and various...
transaction monitoring and business review to ensure adherence to internal/ external requirements Identify possible compliance...-hoc projects or tasks Requirements Bachelor degree or above in Business Administration / Finance / credit related...
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...
technology to help users access credit, save money, and enjoy their financial journey. At WeLab, we always put our people first... to meet the business needs. Defining and setting development, testing, release and monitoring processes for the DevOps...
relationship management, service differentiation, product development and rigorous credit standards. Responsibilities: Align... portfolio and collaborate with internal parties for account conduct monitoring Ensure compliance of internal guidelines...
management, credit financing, mortgage refinancing and wealth management. To cope with our company expansion, an excellent career...; Develop and implement internal policies, procedures and control manuals for the Group; Perform regular compliance monitoring...
presentation and credit application reports…etc. Assist to handle periodic credit review and post-loan monitoring. Handle the... services and marketing services of corporate banking products. Be able to prepare credit proposals, financial analysis, case...
and review the creditworthiness of suppliers; Prepare credit and risk assessment reports for DICT projects; Follow up on major... issues and risk assessment work for DICT projects, including tracking and monitoring during the middle and later stages...
to risk management; Manage to prepare credit risk related reports for periodic monitoring of the various limits; Provide... candidate, the job could cover the followings exposure: Manage to prepare market risk monitoring reports and conduct market...
including both investment grade and high yield credits; Manage portfolio market risks include FX, interest rate and credit risk... exposure; Responsible for P&L monitoring, performance attribution, and scenario analysis of portfolio holding; Identify...
risks and returns, bearing in mind policyholder expectations, regulatory constraints, credit/market risks and solvency... analysis by liaising with key stakeholders such as Actuarial and Finance Perform risk monitoring for local office to identify...
development and rigorous credit standards. Responsibilities: · To follow the bank strategy and the business plans to solicit... compliance and KYC, good knowledge of CDD and coordinate with internal parties for account conduct monitoring · To assist the...
of products and services, including deposits, investments, insurance, mortgages, credit cards and personal loans, to help..., education, on-going monitoring & effective remedial actions. Comply with the registered capacity as well as any conditions...
Identification, Assessment and Management Oversee the identification, assessment, and monitoring of all risks related to clearing... operations, including counterparty, credit, market, operational, liquidity, and systemic risks. Develop and implement risk...
of products and services, including deposits, investments, insurance, mortgages, credit cards and personal loans, to help..., on-going monitoring & effective remedial actions. Comply with the registered capacity as well as any conditions imposed by the...
review and to assist in credit monitoring and overall portfolio risk management. To analyse information, prepare meetings... as Global Relationship Manager for a portfolio of branches or subsidiaries of Chinese and Foreign Banks located in Hong Kong...