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- ...re looking for an experienced and dynamic Risk Management Director to oversee our risk m... ...ve risk management frameworks for market, credit, operational, and liquidity risks—particu... ...ies. Build and optimize automated risk models and systems to improve real-time monitori...
- ...undPark, we're here to change that. Powered by our proprietary credit model, cutting-edge technology, and real-time data, we provide effic... ...levant stakeholders; Perform day-to-day and ad hoc tasks of risk-related function and work pro-actively with internal and exter...
- ...ers worldwide. We are seeking a proactive and detail-oriented Credit Control and Contract Coordinator to join our Finance team in Hon... ...-end closing. Prepare reports on overdue accounts and support risk mitigation. ~ Contract Coordination Prepare and maintain ...
- ...he position. Please email to [email redacted, apply via Company website] for enquiry or application. Job duties: Evaluate the credit status of clients to identify debtors and credit level; Perform credit management and debt collection / recovery actions; Pre...
- ...see more good in others, and work collectively to build for the long term Job Description: Job Summary • Grant a prudent credit decision by assessing and evaluating customer’s creditworthiness (including existing customer and new application) for Retail mortg...
- Investigator & Credit Analysis - Senior Analyst (Ref.: C02) Duties & Responsibilities: Conduct interviews and investigation R... ...ents: University graduate 5 years experience in credit and risk management industry Able to meet goals and targets Indepen...
- Investigator & Credit Analysis - Team Head (Ref.: C01) Duties & Responsibilities: Report compilation and monitor Train, devel... ...nts: University graduate 8+ years experience in credit and risk management industry(including 4 years in management level) Abl...
- ...es in mainland China and ICBC’s global asset management business respectively. Job Responsibilities Assess all underlying risk of credit applications Conduct cashflow analysis, projection, peer comparison, if applicable, with reference to the relevant informati...
- ...iance and assurance matters. Coordinate timely delivery of compliance and assurance related projects and activities with the Asia Risk, Assurance & Compliance team. Coordinate assurance and compliance activities for North Asia including support and guidance to loc...
- ...uture. Position Summary We are seeking a highly analytical and detail-oriented professional to join our team in supporting Credit Risk analytics and MI reporting, as well as system enhancement projects. This role is critical in ensuring the bank’s compliance with...
- ...vite you to become part of our team and to pursue a bright and exciting future. Responsibilities Be a team member of Corporate Risk & Compliance Department Participate in process optimisation projects/ initiatives to improve process efficiency, control effectiv...
- Job duties: Evaluate the credit status of clients to identify debtors and credit level; Perform credit management and debt collection / recovery actions; Prepare reports and able to work at all levels to formulate collection plans; Responsible for performin...
- ...est practice standards, and a culture of appropriate conduct at the forefront of the Group’s agenda As an independent second line risk control function, execute the relevant aspects of the Compliance framework through robust independent risk control and the provision...
- ...of trust business. Monitor and implement oversight controls measures of daily operations of business units in areas of AML/CFT or risk management or frauds control or AEOI/CRS/FATCA, and regularly update and review returns/reports, internal policies, procedures, guid...
- We are looking for high-calibre individuals to join the Risk Management Department for HKMC Insurance Limited (HKMCI), a wholly-owned... ...s Manage the SME Financing Guarantee Scheme Operations (SFGS) credit operation; and Formulate business workflow and establish data...
- Key Accountabilities Reporting to the General Manager of Risk Management and managing a team of technology risk management profess... ...tion of initiatives adhere to strategic architecture, governance model and up to market standards; Overseeing the security risk asse...
- Job Description Be part of a team that safeguards market integrity. Gain hands-on experience in risk management and work with experts across the business. As a Risk Analyst - Associate in Markets Asset Servicing team, you will perform risk analysis for voluntary ...
- ...ding of the Group’s business strategy and model appropriate to the role. Business ... ...er is responsible, as per the Operational Risk Framework definition of first / second li... ... equivalent) Skills and Experience Credit appraisal and marketing skills Quali...
- ...ervise finance and accounting team to support daily accounting, credit control and management reporting Ensure full compliance of a... ... development by spotting out potential financial and compliance risks as well as by providing solutions and advice Manage relation...
- ... from teammates and assist director to conduct rectify action Risk management & control • Compliant to internal and external regu... ..., Lending Onboarding Team; Business Risk Management; Collection; Credit Initiation; Global Business Services; Production System Services...
- ...rspective to drive for the maturity Conduct regular security risk assessments, analyzing system weaknesses and proposing improvem... ...dvantageous. Security risk analysis skills, including Threat modeling, Cyber Kill Chain, and MITRE ATT&CK. Familiarity with securi...
- ...imize line profitability—monetize new opportunities and identify risks Gather qualitative/quantitative feedback from key stakeholder... ...ffice applications (Excel & PowerPoint) ~ Understand the retail model and retail industry ~ Prior experience with planning solutions...
- ...t involves tracking all key aspects around financial management, risk and issue management, change management, audit and controls and ... ...status of their investment in line with the programme governance model. Encourages and enforces high standards of quality, accuracy ...
- ...ttlement of retail payments, such as paper cheques, autocredits, credit card payments, etc. in Hong Kong. The Company is also the ope... ...valuate and assess emerging technologies to address the changing risk of cyber threats Implement and support different security too...
- ...inancial requirements Conduct thorough financial analysis and risk assessment of potential borrowers to determine creditworthiness ... ...f SME clients Collaborate with internal stakeholders, such as credit analysts and underwriters, to ensure timely processing and appro...
- ...ss to the working capital they need to grow and succeed. At FundPark, we're here to change that. Powered by our proprietary credit model, cutting-edge technology, and real-time data, we provide efficient, effective, and flexible funding solutions specifically desig...
- ...rm, looking for an Assistant Finance Manager to join their team. This position will be a lead on managing AR team, governance on credit risks and enhancing finance automation aligning with APAC and world's standards. Job responsibilities Financial Reporting, Ma...
HKD 50k - HKD 80k /月
...utions Create and maintain architectural artefacts such as C4 models and network topology Recommend technology stacks ensuring ali... ...ghout the development lifecycle Ensure adherence to security, risk management, and audit standards Collaborate with stakeholders...- ... Ensure all products meet regulatory requirements and internal risk management standards. Develop platforms with technology team ... ...egotiation Manage Conduct Business – Strategy and Business Model Banking Products and Services Development What we offer ...
HKD 50k - HKD 80k /月
...p role in the areas of advanced data techniques, including data modeling, data access, data integration, data visualization, text mining... ... data warehouse and advanced data analytics systems Identify risks, assumptions, and develop estimates end-to-end based on Solutio...
