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Assessment jobs in Hong Kong

1 to 20 of 6,416 assessment jobs

Credit Assessment Manager
Financial Services Industry

Hong Kong

22 Mar 2017
Credit Assessment Manager [Description] RESPONSIBILITIES: Analyze and review complex and sizable loans to ensure...
Senior Officer - Credit Assessment
25 Mar 2017
following position: Senior Officer - Credit Assessment Job Ref.CT-S&O-SO Responsibilities: Perform credit assessment... for loan product Perform credit assessment for credit card product Prepare data generation and selection for credit analysis...
Head Of Financial Crime Enterprise Wide Risk Assessment
20 Mar 2017
Oversight of the Enterprise Wide Risk Assessment for financial crime. Lead a review on the existing Compliance Risk... Assessment Methodologies via a gap analysis. Assess the adequacy and design a strategic framework for assessing financial crime...
Risk Assessment Program Manager - Vice President
19 Mar 2017
Manage and execute the AML and OFAC Risk Assessment program to ensure CIB and the sub LOBs can accurately assess... and recommending areas for improvement based on risk assessment observations and results. Liaise with Compliance, Legal and Control...
Senior Officer - Credit Assessment
18 Mar 2017
following position: Senior Officer - Credit Assessment Job Ref.CT-S&O-SO Responsibilities: Perform credit assessment... for loan product Perform credit assessment for credit card product Prepare data generation and selection for credit analysis...
Assistant Officer - Credit Assessment
HKD11000 - 14000 per month 11 Mar 2017
following position: Assistant Officer - Credit Assessment Job Ref.CT-S&O-AO Responsibilities: To assist in credit card...
Senior Officer - Credit Assessment
11 Mar 2017
following position: Senior Officer - Credit Assessment Job Ref.CT-S&O-SO Responsibilities: Perform credit assessment... for loan product Perform credit assessment for credit card product Prepare data generation and selection for credit analysis...
Assistant Officer - Credit Assessment
07 Mar 2017
following position: Assistant Officer - Credit Assessment Job Ref.CT-S&O-AO Responsibilities: Assist in credit card...
Assistant Officer - Credit Assessment
HKD11000 - 14000 per month 04 Mar 2017
following position: Assistant Officer - Credit Assessment Job Ref.CT-S&O-AO Responsibilities: To assist in credit card...
Head Of Financial Crime Enterprise Wide Risk Assessment
Credit Suisse

Hong Kong

01 Mar 2017
The Financial Head of Enterprise Wide Risk Assessment will join the Global Financial Crime Compliance (“FCC”) Group...) Enterprise Wide Risk Assessment (EWRA) Methodologies. They will be required to take ownership and lead a review of the existing...
Security Consultant (security Assessment)
Don Nelson Recruitment Limited

(Unspecified city), Hong Kong Island, HK

16 Mar 2017
Become the team member in our Security Consulting team. Carry out Security Risk Assessment and Security... Knowledge of providing security consulting on security risk assessment and audit. Good knowledge in...
Head Of Financial Crime Enterprise Wide Risk Assessment
Credit Suisse

(Unspecified city), Hong Kong Island, HK

14 Mar 2017
We Offer. The Financial Crime Head of Enterprise Wide Risk Assessment will join the Financial Crime... AML, Anti Corruption, Anti Fraud and Sanctions Compliance) Enterprise Wide Risk Assessment (EWRA...
Core Business Services - Assessment Service Quality (asq) - Senior Manager
jobsDB

Hong Kong, Hong Kong Island, HK

14 Mar 2017
Job summary. The Area ASQ Leader is responsible for the promotion and overall management of the Global Assessment of Service Quality (ASQ) program within the Area including defining and...
Cib Controls - Aml & Ofac Risk Assessment Program Manager - Vice President - Hong Kong/singapore
JPMorgan Chase & Co

(Unspecified city), HK

21 Mar 2017
AML KYC Consent Order Team Head (Singapore). Primarily working with. Risk Assessment Program Lead... The AML OFAC Risk Assessment Program addresses our need for a complete assessment of the Bank's BSA AML...
Head Of Financial Crime Enterprise Wide Risk Assessment
Credit Suisse

Hong Kong, Hong Kong Island, HK

14 Mar 2017
We Offer. The Financial Head of Enterprise Wide Risk Assessment will join the Global Financial Crime... AML, Anti Corruption, Anti Fraud and Sanctions Compliance) Enterprise Wide Risk Assessment (EWRA...
Head Of Financial Crime Enterprise Wide Risk Assessment
Credit Suisse

Hong Kong, Hong Kong Island, HK

14 Mar 2017
We Offer. The Financial Crime Head of Enterprise Wide Risk Assessment will join the Financial Crime... AML, Anti Corruption, Anti Fraud and Sanctions Compliance) Enterprise Wide Risk Assessment (EWRA...
Officer – Risk Assessment (policy Owner Services) (hr016/03)
MassMutual Asia Ltd

Hong Kong, Hong Kong Island, HK

19 Mar 2017
Responsibilities. Perform risk assessment on individual life and health policies. Provide quality service on policy alterations to both clients and agents. Provide administrative support to the...
Senior Officer – Credit Assessment
AEON CREDIT SERVICE (ASIA) CO., LTD.

Hong Kong, Kowloon, HK

17 Mar 2017
Responsibilities. Perform credit assessment for loan product. Perform credit assessment for credit card product. Prepare data generation and selection for credit analysis. Judgment training for...
Head Of Quality Assurance
u&i Recruitment Ltd

(Unspecified city), HK

26 Mar 2017
Perform periodical assessments of overall quality standards of functions and plants on a regular basis. Lead the creation of quality standards and SOP ensuring it is relevant and to best...
Head Of Financial Crime Enterprise Wide Risk Assessment
Credit Suisse

Hong Kong, Hong Kong Island, HK

20 Mar 2017
We Offer. The Financial Crime Head of Enterprise Wide Risk Assessment will join the Financial Crime... AML, Anti Corruption, Anti Fraud and Sanctions Compliance) Enterprise Wide Risk Assessment (EWRA...