General information
Job description
Business type
Types of Jobs - Risk Management / Control
Job summary
1. Credit documentation:
1) Check credit documents for 5 branches before execution, validated by Head of CMR, i.e. syndication agreement, term loan ...
Responsibilities
Team introduction: Responsible for the risk control strategy of international credit business, including BNPL, cashloan, seller finance, etc. Conduct comprehensive management of risks before, during, and after the loan process during the business de...
Roles & Responsibilities
1. Based on Massive data, build a risk control model system covering the entire life cycle of financial credit scenarios, deeply participate in the planning and development of risk control models, and provide reliable financial technology se...
...ilities
1. Oriented to C Or B-end customer group, responsible for credit loan operations or supply chain financial product operations, extra points for experience in telemarketing operation management 2. Comprehensive design of financing operation growth plans for the...
...s and business partners in providing comprehensive information on financial management, financial planning, financial reporting and compliance, capital planning and reporting, financial control and SOX control, tax advisory, insurance finance, and global markets financ...
...cy services to relevant parties
Handle clients' requests and inquiries regarding loan documentation or operations. Negotiate the credit terms with clients
Requirements:
Degree or above majoring in Finance, Accounting, Economics or Business Administration
At ...
... and that they meet appropriate quality standards. Report work related accidents, or other injuries immediately upon occurrence to manager/supervisor. Follow all company policies and procedures ensure uniform and personal appearance are clean and professional maintain ...
...itions, finance and taxation, legal affairs, etc., and conduct control assessments 2. Balance risks and efficiency, design appropriat... ...ross-department collaboration Governance, and finally complete management implementation and continuous monitoring 3. Participate in maj...
JOB SUMMARY
Assists the Director of Security in managing security operations on a daily basis. Areas of responsibilities include... ...fe work practices.
. Implements action plans to monitor and control risk.
. Keeps abreast of local criminal activity as it may ...
Responsibilities
1. As a material end The main window manages all material matters of Byte and the foundry 2. Maintains trial production and mass production material libraries, and is responsible for material CTB reports and daily status maintenance 3. Responsible f...
...ult population in Hong Kong.
We are currently seeking a high caliber candidate to join our department as Business Risk and Control Manager .
Principal responsibilities:
Identify potential risk areas, lead and provide timely advice and support to digital bank...
Job Title
Sr. Credit & Collections Manager
Job Description
In this role, you have the opportunity to
This position is responsib... ...h 5+ years' managerial experience in finance, preferably controlling or accounting in multinational companies.
~ Proven str...
We are currently seeking a high caliber professional to join our department as Manager, Business Risk and Control Management/b#.
Principal responsibilities:
Establish and maintain effective risk management and controls within liabilities and secured lending by...
...nsibilities:
Conduct risk monitoring, control and compliance risk assessments of money... ...reamline workflow and conduct data asset management.
Prepare MIS reports on portfolio exp... ... and performance measurement.
Perform credit administration duties.
Conduct ad-hoc...
...rk in China.
Learn more at
Job Title: Business Controller in CJG&CJV
Report to: General Manager
Mission :
Through accurate, relevant and time... ...tive and management meetings.
Organization of the credit control function and supervision of all credit and c...
...ponsible for WeChat payment Product planning for business risk control systems such as QQ Wallet and QQ Wallet, and collaboration wit... ...ence, with merchant experience Work experience related to risk management
3. Be able to use mysql proficiently and independently compl...
...mer needs in a timely manner
. Responsible for daily cabin management . Optimize space allocation and improve loading rate
. M... ...-party shipping costs and provide relevant suggestions on cost control to stakeholders
. Maintain effective communication with th...
...o mass segments across channels. We distribute investment funds managed by top tier fund managers covering different types of funds, ac... ... We are seeking a high caliber to join us as Business Risk and Control Manager .
Principal responsibilities:
Participate in bus...
Job Description
1.Sales Controling: Analysis, Visualization and Reporting of sales KPIs... ...like sales, logistic, financial, product manager, as well as high level management both i... ... Daily support to sales including price, Credit /Debit, Process, Audit, etc.
Qualif...
...all payment types such as room charges, cash, checks, debit, or credit. Process all check-outs including resolving any late and disput... ...dures report accidents, injuries, and unsafe work conditions to manager. Follow all company policies and procedures ensure uniform and ...
...ayments Solutions ('GPS') offers a comprehensive range of cash management services from account and deposit management, payments and rem... ...iber professional to join our department as Business Risk and Control Manager .
Principal responsibilities
Promote, support a...
...luding China, Japan, Korea, Australia, New Zealand, Hong Kong, Taiwan and reporting to Royal Canin APAC CFO. The Governance & Controls Manager is responsible for ensuring proper internal controls, processes and capability building are in place throughout this region. I...
...tenance of AI products, including the planning of content risk control, community anti-fraud, live broadcast monitoring, advertising ... ...ifications
1. Bachelor degree or above, more than 3 years of management experience, and more than 3 years of experience in AI-related ...
...team of professionals in place.
We are currently seeking a high caliber professional to join our department as Manager, Sales Process and Risk Control .
Principal responsibilities:
Support sales teams in performing due diligence exercise and third-party risk...
Responsibilities
1. Responsible for the demand mining and product planning of financial risk control data products, and manage the entire life cycle of product iteration 2. Research the practical application of big data in the field of financial risk control, and bu...
Responsibilities
1. Based on Douyin's jewelry and jade quality control model, promote quality control quality management and efficiency improvement 2. Based on sales categories and testing strategies, collaborate with digital teams to build basic data indicators and...
...ponsibilities of the Assistant Financial Controller (AFC) are to ensure and maintain a smoot... ...he highest standards:
. Supervise and manage the daily work of the Finance department... ...ccuracy and propriety of all charges and credits to the various accounts and that they ar...
...s Conduct a comprehensive analysis, assessment and provision of recommendations on the internal control situation
2. Responsible for planning and promoting risk management-related projects, maintaining risk matrix and key controls, sorting out processes, locating and...
...ing Location: Ngau Tau Kok
Reporting to Director, Financial Controlling, you will formulate strategic business decisions and developme... ...sure data quality for timely preparation of costing reports
Manage business case analysis independently for management review
...
...tion mode and various cheating methods of the black industry chain in the business, formulate improvement and optimization of risk control strategies and models, and design relevant strategy evaluation systems and methods 4. Coordinate resources from all parties, colla...