391 credit review job offers in Hong Kong
276-300 of 391 jobs
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SVP, AML Advisory, Assurance & Risk Control, Institutional B
new Hong Kong, Hong Kong
...review/investigation an advantage Primary Location Hong Kong – One Island East Job Compliance Schedule Regular Employee Status Full‑time #J-18808-Ljbffr
14 h 52 minutes ago in JobleadsReport -
Manager, Fraud Management - Hang Seng Bank (HK)
new Hong Kong, Hong Kong
...responsibilities Responsible for detection, prevention, and mitigation of fraudulent activities to ensure the operation is effective and efficient. Review...
14 h 40 minutes ago in JobleadsReport -
Vice President (Industrial), Investment Banking, Hong Kong
new Hong Kong, Hong Kong
...review of the types of work performed. Other job-related duties may be assigned as required. Citi is an equal opportunity employer, and qualified candidates...
14 h 47 minutes ago in JobleadsReport -
Senior Associate / Vice President (TMT), Investment Banking,
new Hong Kong, Hong Kong
...review of the types of work performed. Other job-related duties may be assigned as required. Job Details Job Family Group: Institutional Banking Job Family...
14 h 39 minutes ago in JobleadsReport -
IT Architecture
new Hong Kong, Hong Kong
Responsibilities Technical Solution Architecture Design, lead architecture design for banking systems (e... accounts, credit, payments, investments, client...
14 h 47 minutes ago in JobleadsReport -
Model Risk Analyst – Pricing Models
new Hong Kong, Hong Kong
...within the Model Risk Team covering model risk of various models in different risk domains, including pricing, Value at Risk (VaR), initial margin (IM), credit...
14 h 41 minutes ago in JobleadsReport -
Project Manager
new Hong Kong, Hong Kong
Responsibilities Lead and manage projects related to securities business, including but not limited to trading system enhancement, internal risk and credit...
14 h 44 minutes ago in JobleadsReport -
(Senior) Relationship Manager, Institutional Business (South
new Hong Kong, Hong Kong
...potential clients in the market and offering suitable banking services to the existing customers. Assist in KYC and client on-boarding process. Prepare credit...
14 h 38 minutes ago in JobleadsReport -
Senior Associate / Vice President (TMT), Investment Banking,
new Hong Kong, Hong Kong
...review of the types of work performed. Other job‑related duties may be assigned as required. Job Family Group: Institutional Banking Job Family: Investment...
14 h 45 minutes ago in JobleadsReport -
Relationship Manager, SME Lending (Cross-border e-commerce F
new Hong Kong, Hong Kong
...review applications received for suitability for other posts within the Company. All personal data provided will be treated in strict confidence and used...
14 h 51 minutes ago in JobleadsReport -
Analyst, Senior Relationship Management
new Hong Kong, Hong Kong
...credit line application. Work with Operations / Legal / Finance / Risk to facilitate onboarding of key clients and the signing of trading documentation such...
14 h 42 minutes ago in JobleadsReport -
Treasures Private Client Relationship Manager
new Hong Kong, Hong Kong
...credit assessment and analysis. Knowledge of market trends and competitive activities in general industries; awareness of overseas markets; understanding of...
14 h 41 minutes ago in JobleadsReport -
Digital Lending Manager/ Specialist
new Hong Kong, Hong Kong
...credit and underwriting teams for approvals. Assist in disbursement processes and post-disbursement follow-ups. Compliance & Reporting Maintain records of...
14 h 49 minutes ago in JobleadsReport -
Treasures Private Client Relationship Manager
new Hong Kong, Hong Kong
...credit assessment and analysis. Knowledge of market trends and competitive activities in general industries; awareness of overseas markets; understanding of...
14 h 48 minutes ago in JobleadsReport -
Trade Finance Bills Checker (Contract)
new Hong Kong, Hong Kong
CDCS qualification is highly preferred Immediate availability is preferred Manage the issuance of Letters of Credit (LCs Overview We are excited to offer a...
14 h 42 minutes ago in JobleadsReport -
Liquidity Risk Management, Vice President - Hong Kong/ Singa
new Hong Kong, Hong Kong
...to realize efficient risk-adjusted returns, acting as a strategic advisor to the Board and protecting the Firm from exposure to losses as a result of credit...
14 h 50 minutes ago in JobleadsReport -
Banking Careers: Front-to-Back Office Roles in HK
new Hong Kong, Hong Kong
...review existing customer files. Anti-Money Laundering (AML) Analyst/Manager: Monitor transactions for suspicious activities, investigate alerts, and file...
14 h 49 minutes ago in JobleadsReport -
AVP/VP, Treasures Private Client Relationship Manager
new Hong Kong, Hong Kong
...credit assessment and analysis. Knowledge of market trends and competitive activities in general industries; awareness of overseas markets; understanding of...
14 h 42 minutes ago in JobleadsReport -
Multiple Banking Opportunities – Front-line to Back Office (
new Hong Kong, Hong Kong
...review existing customer files. Anti-Money Laundering (AML) Analyst/Manager: Monitor transactions for suspicious activities, investigate alerts, and file...
14 h 48 minutes ago in JobleadsReport -
Liquidity Risk Management, Vice President - Hong Kong/ Singa
new Hong Kong, Hong Kong
...credit risk, Treasury/Funding, Cash Management. Solid understanding of derivative and other financial products, in particular FX, Rates, Equity swaps...
14 h 51 minutes ago in JobleadsReport -
Multiple Banking Opportunities – Front-line to Back Office (
new Hong Kong, Hong Kong
...review existing customer files. Anti‑Money Laundering (AML) Analyst/Manager – Monitor transactions for suspicious activities, investigate alerts, and file...
14 h 43 minutes ago in JobleadsReport -
Client Operations – Client Onboarding VP
new Hong Kong, Hong Kong
...and ensuring all other stakeholders involved during client onboarding cycle are informed. The role involves coordination with Operations, Sales, Credit...
14 h 50 minutes ago in JobleadsReport -
Regional Data Strategy Manager
new Hong Kong, Hong Kong
...the right decisions and trade smarter in a complex world. With nearly 80 years of global experience, we offer companies a full range of solutions: Trade Credit...
14 h 43 minutes ago in JobleadsReport -
Analyst, Senior Relationship Management
new Hong Kong, Hong Kong
...credit line application. Work with Operations / Legal / Finance / Risk to facilitate onboarding of key clients and the signing of trading documentation such...
14 h 53 minutes ago in JobleadsReport -
Manager-Asset Custody
new Hong Kong, Hong Kong
...Participate in marketing initiatives for asset custody services, design of custody product solutions, and development of custody service systems. Review...
14 h 38 minutes ago in JobleadsReport
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