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Global Snr Finance Manager/FC - Group Reporting & Control

Job description The role is a group finance function in a fast-growing international Investment Management Firm that will be responsible for financial control and leadership of a material segment of the business. You will have the opportunity to lead and drive performance and value for the business. *Responsible for entire business unit accounting...

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Senior / Business Compliance & Risk Control Manager

Hong Kong / Bank Of China (Hong Kong) Limited

Responsibilities: Design and prepare various routine monitoring and compliance report for Global Markets operational risks. Follow up on various operational incidents and conduct independent assessment and analysis on the cases Write kinds of internal self-assessment and different gap analysis reports on internal control and compliance mechanism Fo...

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IB - Credit Analyst - Associate/VP/Director

Hong Kong / Deutsche Bank

What we will offer you: A healthy, engaged and well-supported workforce is better equipped to do their best work and, more importantly, enjoy their lives inside and outside the workplace. That's why we are committed to providing an environment with your development and wellbeing at its center. You can expect: Competitive Salary and non-contributory...

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Manager, Control Office (Credit Control) - Hang Seng Bank (HK)

Hong Kong / Hang Seng Bank Limited

Job description A Career with Hang Seng Bank Hang Seng is committed to service excellence. Our people are our most important asset and play a vital role in our efforts to continually enhance our performance for customers and provide best-in-class products and services. We seek to attract high-calibre talent by offering a dynamic working environment...

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Credit Administration(Open to Finance company candidate)

Hong Kong / Gravitas Recruitment Group

Credit Administration Responsibilities * Prepare loan documents, set up credit limits, and manage collateral for corporate clients. Ensure compliance and proper safekeeping of important documents. * Facilitate loan drawdown and assist in reviewing control measures to mitigate operational risks. Identify and propose remedial measures for potential r...

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Assistant General Manager, Treasury Risk Management (Counterparty Credit Risk)

Hong Kong / China CITIC Bank International Limited

Responsibilities: Lead the team to enhance, plan and implement the counterparty credit risk management framework of the Bank Perform regular CCR monitoring and reporting including limit review, stress testing, concentration analysis, wrong way risk assessment etc. Support business initiatives and new product risk assessment for treasury related pr...

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Counterparty Credit Risk, SAVP - Senior Market Risk Specialist

Hong Kong / Wells Fargo

About this role: APAC Independent Risk Management group is responsible for the risk governance, leadership, and oversight of all activities in the region, ensuring compliance with established risk programs and policies. The group is seeking a Senior Market Risk Specialist for its APAC Wholesale Counterparty Credit Risk team, responsible for underwr...

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DIRECTOR/ EXECUTIVE DIRECTOR - BUSINESS MANAGEMENT, PRIVATE BANK

Hong Kong / Recruitment Intelligence Consultants Limited

First Line of Defence Focus on Risk, Compliance and Control Our client is an international private bank with an unparalleled reputation across the Asia Pacific region. With the continued growth of the organization, the need has arisen to recruit a high calibre candidate to join them. You will: Strengthen risk management governance in the first line...

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Governance & Control, Consultant (Manager Level)

Hong Kong / AIA International Limited.

Roles and Responsibilities: Data Stewardship Act as SME of operations data and assist the development of centralized database. Identify Critical Data Elements (‘CDEs’) & monitors data quality. Perform root cause analysis of data quality issues. Data Governance and Control Assist data owner on access request, including but not limited to review/ ass...

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Assistant Manager to Manager, Personal Credit, Credit Approval Department

Hong Kong / Industrial and Commercial Bank of China (Asia) Limited

Job Responsibilities Perform credit assessment and approval function for private banking facilities, wealth management loan products, credit cards, and unsecured loan applications Assist to fine-tune credit guidelines and approval criteria Assist to streamline the workflow and other operation issues and update procedure manuals Communicate with bus...

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Executive Secretary

Hong Kong / Industrial and Commercial Bank of China (Asia) Limited

Job Responsibilities: Manage and follow-up closely on the daily schedule of your senior executives; Handle extensive travel arrangement such as business trip visa, flight and hotel booking and expense processing; Deal with external and internal clients in a pro-active and professional manner; Arrange and coordinate meetings, appointments, interview...

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Risk & System Management Head (Credit card centre)

Hong Kong / Industrial and Commercial Bank of China (Asia) Limited

Team Head Level Job Responsibilities Lead and manage a team of Risk Management for credit card and unsecured landing products; Monitor and detect suspicious fraud issues, and provide insight on fraud prevention; Monitor, analyse and identify potential problematic issues of overdue, debt collection, credit limit, etc.; Provide advise and suggestions...

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Assistant Manager to Senior Manager, Product Management (Credit Card)

Hong Kong / Industrial and Commercial Bank of China (Asia) Limited

Job Responsibilities Formulate, coordinate and implement marketing program on acquisition and new product launch, develop, implement and evaluate promotion progams, system enhancement and business plans for yearly target Manage end to end customer and product journey for product life cycle Lead and maintain the product materials and product privila...

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Credit Analyst (Institutional Credit)

Hong Kong / Industrial and Commercial Bank of China (Asia) Limited

Responsibilities: Perform credit due diligence and fundamental analysis on borrowers and trading counterparties, especially credit assessment on financial institutions(Banks and non-bank FIs)/Mutual Fund/Private Equity. Conduct analysis on the the deal and the major credit terms including OTC transaction, Money market product and Debt securities to...

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Senior / Credit Analyst (Corporate Banking)

Hong Kong / Industrial and Commercial Bank of China (Asia) Limited

Job Responsibilities Assess all underlying risk of credit applications Conduct cashflow analysis, projection, peer comparison, if applicable, with reference to the relevant information gathered from internal and external sources Coordinate with Corporate/Business Managers for any matters related to credit applications, further elaborate and clarify...

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Assistant Manager to Manager, Fraud Risk (Credit Card Centre) Consumer...

Hong Kong / Industrial and Commercial Bank of China (Asia) Limited

Job descriptions: - Monitor and detect suspicious fraud issues, and provide insight on fraud prevention; - Support the department in compliance with regulatory requirements; - Identify and drive new initiatives for system enhancement, operational efficiencies and process streamlining; - Assist in ad hoc assignment as required from senior management...

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Assistant to Deputy Manager, Corporate & Commercial Credit Administration...

Hong Kong / Industrial and Commercial Bank of China (Asia) Limited

Job Responsibilities Monitor implementation of facilities by checking the necessary documents are in order, such as facility letters duly accepted, guarantees duly signed and accounts duly opened Check confirmation letters from solicitor firms to ensure that mortgages are executed in accordance with our instructions Maintain close contact with othe...

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Senior Officer to Assistant Manager, Retail Credit Administration (Loans...

Hong Kong / Industrial and Commercial Bank of China (Asia) Limited

Job Summary Perform all checker function on Retail Loans and support Section Head on operation of Retail Credit Administration Section. Job Responsibilities Check and verify all agreements, security documents, and other related documents are properly executed with approval and comply with Bank's prevailing policies and guidelines. Checks confirmati...

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Assistant Manager to Senior Manager, Credit Monitoring, CMD

Hong Kong / Industrial and Commercial Bank of China (Asia) Limited

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 purpose of credit control and monitoring of the Bank's wholesale credit portfolio Perform ad-hoc credit related project Job Requirement University gra...

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Assistant Manager to Manager, Internal Control (Compliance and Legal Department)

Hong Kong / Industrial and Commercial Bank of China (Asia) Limited

Responsibilities: Develop bank wide internal related framework and mechanism Conduct risk based on-site or off-site reviews and inspections to assess the effectiveness of internal control framework; Identify, inspect, and report internal control weaknesses and recommend corrective actions or enhancements for implementation Monitor and evaluate the...

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Assistant Manager, Internal Control and Compliance Department (ICBC Hong Kong...

Hong Kong / Industrial and Commercial Bank of China (Asia) Limited

Job description Perform AML compliance functions Familiar with KYC/CDD documents requirements Perform AML research and review on the hit transaction and customer records Assist in formulating and maintaining AML/CFT policies and procedures Perform AML review, management reporting, compliance monitoring and other AML compliance related tasks as may...

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Senior Officer Manager, Product Control, RMD

Hong Kong / Industrial and Commercial Bank of China (Asia) Limited

Job Responsibilities Duties include daily P&L reporting, off-market checking,position reconciliation analysis and getting acknowledgment from front desk Working with Front Desk and Financial Department to finalize various month end reports Produce daily and quarterly product control report and send to management Participate in treasury business dev...

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Assistant Manager to Senior Manager, Product Management (Credit Card)

Hong Kong / Industrial and Commercial Bank of China (Asia) Limited

Job Responsibilities Formulate, coordinate and implement marketing program on acquisition and new product launch, develop, implement and evaluate promotion progams, system enhancement and business plans for yearly target Manage end to end customer and product journey for product life cycle Lead and maintain the product materials and product privila...

Full-time

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Risk & System Management Head (Credit card centre)

Hong Kong / Industrial and Commercial Bank of China (Asia) Limited

Job Responsibilities Lead and manage a team of Risk Management for credit card and unsecured landing products; Monitor and detect suspicious fraud issues, and provide insight on fraud prevention; Monitor, analyse and identify potential problematic issues of overdue, debt collection, credit limit, etc.; Provide advise and suggestions on credit polic...

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Associate - Business and Office Support

Hong Kong / Control Risks

Reception and Office Management Handle office main line, screen calls, and provide client support Manage meeting rooms, common areas, and office visitors Maintain office equipment and manage office supplies Administer office security system and manage access cards Coordinate travel requests for Hong Kong team and visitors Manage business cards for...

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Total 102 credit control executive job vacancies in Quarry Bay, Hong Kong Island