to enhance the product offering including improving in process efficiency, mitigating risk, lowering cost, increasing the profit... margin, etc Collaborate with internal and external stakeholders including Sales, Legal, Risk Management, Compliance, Client...
to ensure proper credit & procedural guideline in place to facilitate business growth and on-going risk monitoring to minimize..., practices and credit risk management techniques on Trade & Factoring Solid experience in formulating business strategies...
professionals to share our vision and mark our success together. Main Responsibilities: - Perform risk assessment...
efficiently Monitor client portfolio and conduct credit risk analysis Contribute in new product development Requirements..., with risk sense With good marketing skill and experience Familiar with all popular bank products, including bilateral loan...
support to operation risk/compliance reporting and monitoring of respective DCD section. Main Responsibilities: Help... to prepare operation risk/ compliance related report, ensure timely completion of quality control and risk assessment Regular...
. Job Responsibilities: Assess all underlying risk of credit applications Conduct cashflow analysis, projection, peer comparison...
in banking industry or vault management would be an advantage Good risk management awareness and with Strong team spirit Mature..., self-motivated, able to work independently and under pressure Strong risk awareness, organizational, analytical...
graduate in Law, Risk Management, Business Administration or related disciplines; Minimum 3 years’ AML/CFT compliance...
, CCBC domestic and overseas branches to achieve cross selling and risk control Communicate with Risk Management /Operations...
and escalating serious fraud cases. Address complex operational issues, propose solutions to reduce fraud risk, and track responses... in fraud operations, risk management, or investigations Strong communication skills, adaptable to change, and capable...
from business units and subsidiaries/related entities Identify risk improvement opportunities in line with business expansion... and the Enterprise Risk Management framework Proactively engage with senior management to identify business expansion and the...
to generate return bonded by general risk guidelines Build and optimize necessary trading infrastructure to better manage... strategies and improve efficiency Communicate and work with Middle Office Support, Technology, Operations, and Risk Management...
according to the audit plan, find internal control defects or risk issues, give valuable audit recommendations, and prepare working... in financial instruments valuation model, corporate credit, treasury business, compliance, risk management or related audit...
communications with clients to assess needs and risk profile, and help deepen clients’ relationship with bankers Participate...
monitoring and credit approval function team to develop risk analytical strategy on model uses to meet business requirement... and ensure risk/reward payoff is maximized. Requirements: University graduate, preferably inStatistics, Mathematics...
and procedures to protect sensitive and classified information Prepare risk assessments and vulnerability analysis to identify...
to junior staff in the team. Strong team player Risk Management Be aware of / fully compliant with the TB operational risk... and governance framework Facilitate regular discussions on risk awareness, operation and risk control improvements, lessons learnt...
professionals to share our vision and mark our success together. Main Responsibilities Assist in conducting risk assessment... in banking industry, preferably with banking business, investment products or credit risk management exposures. Sound knowledge...
, improving in process efficiency, mitigating risk, lowering cost to ensure profitability requirements and expectations continue... to be met Work collaboratively with internal and external stakeholders including Sales, Legal, Credit, Risk, Compliance, Operations...
process changes as a result of regulatory/policy updates; Handle Product ML risk assessment and review; and Assist the Head...