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Credit Checker jobs in Hong Kong

19 credit checker jobs

Deputy Manager, Client Onboarding (kyc/cdd) - Djh90703
Banking/Financial Services Industry

Hong Kong

11 Mar 2017
Required experiences & knowledge • At least 6-8 years solid experience in AML/KYC review and 2-3 years should be in a Checker role...] Operational / Credit / Market Risk Mgt, Compliance / AML [Industries] null, null...
Head Of Corporate Banking Operations
Hays Banking & Financial Services Hong Kong

Hong Kong

14 Mar 2017
with overlooking the whole back office operations and managing four teams: trade finance, credit administration, treasury... and settlement. You will review various departments organisational procedures, acting as a final checker to transactions, implement...
Head Of Operations, Regional Corporate Bank
HAYS Recruiting Experts Worldwide

Hong Kong

15 Mar 2017
-office and IT operations. You will be managing four teams: trade finance, credit administration, treasury and IT.... You will review various departments organisational procedures, acting as a final checker to transactions, implement new operational...
Senior Clerk, Trade Finance Operations (temporary For 1 Month)
ING

Hong Kong

22 Mar 2017
Job Schedule Full-time JOB OVERVIEW Handling of full course of processing of Import & Export Documentary Letter of Credit... and Collection for Trade Finance transactions. MAIN RESPONSIBILITIES As document checker for presentation under on Documentary...
Collateral Analyst (contract)
11 Mar 2017
. Reporting to the Associate Director, your main responsibility is to provide support for credit exposure for clients... all manual funding tickets into TREATS and also act as First Level Checker when not acting as an inputter of tickets Review...
Job Offer: Head Of Operations, Regional Corporate Bank
21 Feb 2017
, credit administration, treasury and IT. You will review various departments organisational procedures, acting as a final... checker to transactions, implement new operational procedures and applications. What you'll need to succeed...
Job Opportunity: Head Of Operations, Regional Corporate Bank
20 Feb 2017
, credit administration, treasury and IT. You will review various departments organisational procedures, acting as a final... checker to transactions, implement new operational procedures and applications. What you'll need to succeed...
Offer: Head Of Operations, Regional Corporate Bank
19 Feb 2017
, credit administration, treasury and IT. You will review various departments organisational procedures, acting as a final... checker to transactions, implement new operational procedures and applications. What you'll need to succeed...
Loans Credit Administration Checker/manager
E.SUN Commercial Bank, Ltd.

Hong Kong, Kowloon, HK

23 Mar 2017
Job Duties. Perform checking for loans documents and credit checking. Prepare review facility letter... Requirements. Degree or above. 5 years above relevant experience in Loan Credit Administration...
Loans Credit Administration Checker/manager - E.sun Commercial Bank, Ltd.
Jobomas.com

(Unspecified city), HK

23 Mar 2017
Job Duties. Perform checking for loans documents and credit checking. Prepare review facility letter and... Requirements. Degree or above. 5 years above relevant experience in Loan Credit Administration...
Credit Documentation Manager, Leading Private Bank
Hays

(Unspecified city), HK

23 Mar 2017
Your new company. A top tier private bank is currently seeking for a Credit Documentation Manager within... You will acting as a checker and reviewing tasked carried out by makers. In addition, you will...
Specialized Analytics Prj Mgr1
Citigroup

(Unspecified city), HK

21 Mar 2017
Controlar el proceso de maker checker. Coordinar procesos y re procesos relacionados a fallas de... Tiempo de experiencia. Mínimo de 4 años, deseable en sector financiero en áreas de crédito y o...
Assistant Manager / Senior Officer, Trade Finance
Hays

(Unspecified city), HK

23 Mar 2017
Depending on experience, you will act as a maker or checker of import and export LC (Letter of Credit). You will work together with different internal departments and external customers to...
Senior Clerk, Trade Finance Operations (temporary For 1 Month)
ING

(Unspecified city), HK

21 Mar 2017
Handling of full course of processing of Import & Export Documentary Letter of Credit and Collection for... MAIN RESPONSIBILITIES. As document checker for presentation under on Documentary Credits and Collections...
Specialized Analytics Prj Mgr1
Citigroup

(Unspecified city), HK

21 Mar 2017
Controlar el proceso de maker checker. Coordinar procesos y re procesos relacionados a fallas de... Tiempo de experiencia. Mínimo de 4 años, deseable en sector financiero en áreas de crédito y o...
Head Of Corporate Banking Operations
Hays

(Unspecified city), Hong Kong Island, HK

22 Mar 2017
Trade finance, credit administration, treasury and settlement. You will review various departments organisational procedures, acting as a final checker to transactions, implement new operational...
Specialized Analytics Prj Mgr1
Citigroup

(Unspecified city), HK

21 Mar 2017
Controlar el proceso de maker checker. Coordinar procesos y re procesos relacionados a fallas de... Tiempo de experiencia. Mínimo de 4 años, deseable en sector financiero en áreas de crédito y o...
Specialized Analytics Prj Mgr1
Citigroup

(Unspecified city), HK

21 Mar 2017
Controlar el proceso de maker checker. Coordinar procesos y re procesos relacionados a fallas de... Tiempo de experiencia. Mínimo de 4 años, deseable en sector financiero en áreas de crédito y o...