. The Senior Professional, Credit Risk is responsible for credit risk programs and initiatives that calibrate the Bank... diligence and provide tailored advice to Senior Management of RMD on defining the risk appetite of the Bank from a credit risk...
& Financial Risk Management Team is part of Group Treasury, managing a customer portfolio and cash position. For Credit, the role... coordinates with the global Credit Risk team to assess and manage customer credit risk, minimizing working capital and bad debts...
Job description: Professional, Enterprise and Operational Risk Closing on: December 23, 2024 at 11:59pm (China... and programmatic services in managing enterprise, credit, market and liquidity risk critical to achieving the Bank's mission through...
of Banking Book)), as well as the Traded Risk area ( market risk and traded credit risk). In this role, you will: Support...Job description Risk The Risk function, headed by the Chief Risk Officer (CRO), forms part of the second line...
that will unlock new opportunities, join us and experience the possibilities. We are currently seeking a high calibre professional... to join our team as a Senior Relationship Manager. Job Duties: Achieve business & Stretch (if any) targets for profitability...
of Anti-Money Laundering/Counter Terrorist Financing, Identity Authentication & Verification, Fraud and Credit Risk mitigation...? About the Business LexisNexis Risk Solutions is the essential partner in the assessment of risk. Within our Business Services...
of Anti-Money Laundering/Counter Terrorist Financing, Identity Authentication & Verification, Fraud and Credit Risk mitigation...? About the Business LexisNexis Risk Solutions is the essential partner in the assessment of risk. Within our Business Services...
from large MNCs. Own the Know Your Customer process and client’s credit profile to ensure safe business conducted in line... professional organizations and client events. Your skills and experience Minimum 10 years of front office experience in banking...
sources, which may include a bank account, a PayPal or Venmo account balance, PayPal and Venmo branded credit products..., a credit card, a debit card, certain cryptocurrencies, or other stored value products such as gift cards, and eligible credit...
Marketing plan and trade investment plan (where appropriate) Credit and risk control Compliance with bp’s Code of Conduct... resources and support functions to secure new business and ensure targeted accounts receive professional service & marketing...
and monitor potential transactions Prepare credit proposals to risk department Update the team and Management on any changes...Our client is a reputable multinational bank with full expansion in the China market. Title & Department: Senior Vice...