... Responsibilities: Formulate, review and update the bank-wide credit policies, procedure and guidelines in line with statutory and re...  ...ion of rectifications and enhancement measures related to credit risk management Review gap analysis in relation to the latest regu... 

Chiyu Banking Corporation Limited

Central
11 days ago
 ...llowing position. Responsibilities: ~Support the team in performing credit assessment in accordance with laid down credit policies and regulatory requirements ~Assist to identify credit risk inherent in credit proposals and assess the extent of acceptance with re... 

Chiyu Banking Corporation Limited

Central
11 days ago
 ...growth. Come join us for the following position. Responsibilities: Execute the development / validation and enhancement of credit risk models and other related analytics tools Define risk modeling methods, reporting models and develops risks simulation scenari... 

Chiyu Banking Corporation Limited

Central
11 days ago
 ...cies, please visit our website at Job No.: 492348 Employment Type: Full time Departments: Corporate Credit Management Centre Job Functions: Risk Management, Compliance Responsibilities: ~Review and approve the credit proposals of SME & Mid Cap client... 

Bank of China (Hong Kong) Limited

Central
6 days ago

HKD 80k per month

This role will report directly to the head of credit risk whilst working alongside a small team of credit risk staff. This role will be responsible for credit analysis for large corporates. Client Details My client is a well known global corporate/commercial ban... 

Michael Page

Central
5 days ago
 ...rry out security duties within hotel area To ensure the safety and security of the hotel guests and colleagues To practice the risk management and prevent the criminal cases Qualifications Holder of valid Security Personnel Permit Holder of valid First Ai... 

The Pottinger Hong Kong

Central
3 days ago
 ...ze on this career opportunity. Responsibilities: ~Approve commercial credit applications of SMEs and Mid-Market Enterprises (MMEs) with the delegated authority. ~Support Chief Risk Officer and Division Head in managing complex MME applications. ~Attend the Ban... 

Fubon Bank (Hong Kong) Limited

Central
7 days ago
 ... and ICBC’s global asset management business respectively. Job Responsibilities ~Monitor asset quality of the Bank’s wholesale credit portfolio ~Monitor the Bank’s large exposure for compliance of internal and regulatory requirements ~Compile MIS report for the... 

Industrial and Commercial Bank of China (Asia) Limited

Central
21 days ago
 ...bers.  Responsibilities: ~Provide administrative support to Credit Appraisal Department ~Scan & maintain a tidy filing system of...  ...e Bank's personal data policies, a copy of which will be provided upon request by contacting our Personal Data Compliance Officer.

Shanghai Commercial Bank Ltd

Central
7 days ago
 ... career opportunity. Performs the following control and risk management functions: To perform User Acceptance Test an...  ...ndidates will less experiences can be consider as Contract Credit Administration Officer Please send your application with full resume indicating... 

Fubon Bank (Hong Kong) Limited

Central
7 days ago
 ...anagement business respectively. Responsibilities: ~Perform credit due diligence and fundamental analysis on borrowers and trading ...  ...credit opinion/ recommendation to the credit approvers based the risk and mitigation summary. ~Ensure credit request is duly assesse... 

Industrial and Commercial Bank of China (Asia) Limited

Central
21 days ago
 ...Renminbi services in mainland China and ICBC’s global asset management business respectively. Job Responsibilities ~Conduct credit risk stress test and analyze the impact on expected credit loss on various portfolios of the Bank ~Assist in implementing climate r... 

Industrial and Commercial Bank of China (Asia) Limited

Central
29 days ago
 ...tiation, product development and rigorous credit standards. Responsibilities: ~Work clo...  ...nternal stakeholders to manage the bank’s risk exposure by balancing its objective to ma...  ...oval processing by liaising with approval officers Qualifications: ~University Degree... 

DBS Bank Ltd

Central
1 day ago
 ...Minimum 10 years’ relevant experience in real estate / banking / credit loan or relevant industry with at least 5 years’ at supervisory ...  ...ate leasing and civil litigation Strong credit analytical and risk assessment skills Excellent communication and interpersonal s... 

Henderson Land Development Company Limited 恒基兆業地產有限公司

Central
4 days ago
 ...espectively. Job Responsibilities ~Assess all underlying risk of credit applications ~Conduct cashflow analysis, projection, peer c...  ...ons, further elaborate and clarify with respective commercial officers if needed ~Give comments if any special approvals and date ... 

Industrial and Commercial Bank of China (Asia) Limited

Central
21 days ago
 ...high calibre to join their group. Responsibilities: ~Leading the Credit Review & Policy team/ section/ department to formulate and conduct periodic bench-marking and alignment of credit risk policies & procedures to ensure compliance with the Bank's policy and r... 

Conners Consulting Limited

Central
20 days ago
 ...ull time Departments: Private Banking Job Functions: Bank Operations, Risk Management Responsibilities: ~Assist the team to manage designated Relationship Manager team for credit application assessment, to answer credit enquiries from solution provider vie... 

Bank of China (Hong Kong) Limited

Central
29 days ago
 ...h our business, and contribute to our success, capitalize on this career opportunity. Responsibilities: ~Independently perform credit assessment for Individual Approver’s / Credit Committee’s approval ~Identify commercial customers with early warning signals and ... 

Fubon Bank (Hong Kong) Limited

Central
7 days ago
 ...ent. For other vacancies, please visit our website at Job No.: 494495 Employment Type: Full time Departments: Corporate Credit Management Centre Job Functions: Bank Operations Responsibilities: ~Prepare loan and security documents with reference to ... 

Bank of China (Hong Kong) Limited

Central
4 days ago
Fubon Bank , an identity that reflects the commitment of providing customers with Value Banking Service - "Get More than You Expect" , is also a leading distributor of investment solutions and services, supported by a broad range of products, a talented and dynamic te...

Fubon Bank (Hong Kong) Limited

Central
7 days ago
 ...eam. Our recruitment consultants will provide tailor-made advices for individual job seeker. Responsibilities:- - Develop Credit Risk framework on Climate Risk Management and Reporting issues to enhance the environmental credit performance of the Bank - Set up... 

Job Gallery Consultancy Limited

Central
12 days ago

HKD 50k - HKD 100k per month

This role will manage a small team of liquidity risk staff and report directly to the head of market risk. This role will be respon...  ... one of the largest well known retail banks globally. They have offices worldwide and also have businesses in corporate bank, global ma... 

Michael Page

Central
7 days ago

HKD 30k - HKD 50k per month

 ...ry reporting process, control and data management framework for risk reporting covering all models under different regulators. Ens...  ...ces or a related discipline Minimum of 4 years' experience in credit risk management or related with sound knowledge of risk analytic... 

Robert Half

Central
1 a month ago
 ...to drive the formulation, maintenance and enhancement of climate risk related policies and procedures Drive the integration of clim...  ...edge of banking business, processes and products. Specialized in credit risk, climate risk management or green and sustainable finance i... 

Nanyang Commercial Bank

Central
3 days ago
 ...r talent is our treasure, come to explore your potential with us.  Assist in identifying, measuring, monitoring and reporting market risk of the trading activities in the bank. Assess the market risk of the new treasury products, establish and maintain the market risk m... 

Nanyang Commercial Bank

Central
5 days ago

HKD 80k per month

This role will report directly to the head of AML whilst managing the AML, sanctions, and fraud risk teams. This role will mainly focus on high level fraud risk duties and senior stakeholder management. Client Details My client is one of the largest retail banks ... 

Michael Page

Central
7 days ago
Control Risks is seeking an experienced candidate to join its rapidly growing Cyber Protect team in our key Hong Kong market. This i...  ...e, that emphasise the value of in-person time together - in the office and with our clients - while continuing to support flexible and... 

Control Risks

Central
more than 2 months ago
 ...utward Clean Bills Collection. Follow up the confirmations duly signed by our customers on Unqualified Credit Advice transactions and send to responsible officer for updating the records at IRS timely. Investigate irregular items in inward remittance operations, s... 

OCBC Bank (Hong Kong) Limited

Central
25 days ago

HKD 80k per month

 ...e with cross-functional teams to design and implement an ERM framework to identify, assess, manage, monitor, and report on material risks faced by the organization. Responsible for overseeing risk management strategy, including the establishment of risk processes and s... 

Michael Page

Central
15 days ago
 ...for statistical and accounting purpose ~Support maintenance of Credit Bureau Agency Update Requests and handle relevant inquiries ~P...  ...in any disciplines, preferably in Finance / Decision Analytics / Risk Management / Statistics discipline, or equivalent qualifications... 

Konew Fintech Corporation Limited

Central
5 days ago