: To participate in development, implementation, validation and enhancements of credit risk analytics tools to Corporate Banking..., Retail Banking and Treasury. This would include IFRS 9 ECL models and internal credit scorecards for the purpose of risk...
and conduct investigation on alert-triggered and other intelligence led investigations related to AML and Fraud, including Credit.../Debit Card Fraud Coordinate with other stakeholders including business, credit card centre, operation, IT and credit...
areas (e.g., Certified Credit Risk Analyst). - Proven experience as a Credit Risk Officer or in a similar role within the... is seeking a talented Credit Risk Manager to join their team and contribute to their robust risk management practices...
analysis, or related areas (e.g., Certified Credit Risk Analyst). - Proven experience as a Credit Risk Officer... is seeking a talented Credit Risk Manager to join their team and contribute to their robust risk management practices...
of Credit Senior Officer in their Credit Department. Job Responsibilities : Conduct comprehensive risk assessments..., ensuring compile with internal regulations and guidelines Prepare risk monitoring reports to senior management Work closley...
of Credit Card Fraud Knowledge of Credit Card Dispute Rules & Regulations, Visa Risk Manager (VRM) & Mastercard Decision... prevention of credit card fraud cases. Contacting internal & external parties and card associations for fraud related matters...
opportunity. Responsibilities: Manage and recover retail banking overdue accounts from cancelled credit cards and charged-off... in Finance, Business Administration, Risk Management or relevant discipline At least two years of relevant working experience...
to a Relationship Officer on both marketing and credit capabilities Requirements University degree in Business Management, Banking..., fluency in Putonghua is a must; Holder of Enhanced Competency Framework – Credit Risk Management (ECF-CRM) is preferred...