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Credit Checker jobs in Hong Kong

30 credit checker jobs

Corporate Investment Bank - Kyc Maker\/checker - Associate
Company: Deutsche Bank APAC |

Location: Hong Kong, Hong Kong

| Salary: unspecified | Posted: 13 Sep 2017

and coordinate with various teams to get the task done (Credit, Compliance, Legal etc) Follow up on any delays and deficiency on KYC... working in Client Onboarding team. Has worked as maker or Checker and experience on dealing with clients and internal Sales...
Loans Operations Officer (checker Role)
Company: unknown |

Location: Hong Kong, Hong Kong

| Salary: unspecified | Posted: 19 Sep 2017

the bank's strategic course. Loans Operations Officer (checker role) Job Ref.CT3112275-01#0293 The Role The... Operating Model (“CB TOM"). As checker of the Loan Administration Team of the department, his / her primary responsibility...
Credit Operations Clerk (loans Administration)
Company: unknown |

Location: Kowloon Bay, Hong Kong, Hong Kong

| Salary: unspecified | Posted: 14 Sep 2017

checker to ensure the accuracy and completeness of documents according to compliance and regulatory requirements Update... processing within agreed timeline. Requirements: Secondary school; 3 years’ experience in credit operations / loan...
Senior Manager, Credit Administration, Corporate Banking, 1504
Company: unknown |

Location: Hong Kong, Hong Kong

| Salary: unspecified | Posted: 13 Sep 2017

ref. CP_Credit Admin_1504 Hong Kong Based * Permanent * Sizeable Global Banking Corporation About Our Client Our client... and expansion, they are seeking high caliber candidate to join them. Job Description Act as Checker on facility documents...
Credit Operations Clerk (loans Administration)
Company: unknown |

Location: Kowloon Bay, Hong Kong, Hong Kong

| Salary: unspecified | Posted: 09 Sep 2017

to join us and pursue for success. Credit Operations Clerk (Loans Administration) Job Ref.CCOD Responsibilities: Prepare facility.../instruction letters and security documents; As an initial checker to ensure the accuracy and completeness of documents...
Senior Officer / Officer, Credit Administration
Company: Hays |

Location: Hong Kong, Hong Kong

| Salary: unspecified | Posted: 09 Sep 2017

documents for corporate and retail banking facilities. Depending on experience you will be acting as a maker or checker...
Manager, Collateral Management - Hsbc Securities Services
Company: HSBC |

Location: Hong Kong Island, Hong Kong, Hong Kong

| Salary: unspecified | Posted: 17 Sep 2017

role as well as acting in a checker capacity to support the daily collateral management process on behalf... of our institutional client base, to mitigate the counterparty credit risk they face in respect of their Over The Counter trading...
Manager, Collateral Management - Hsbc Securities Services
Company: HSBC |

Location: Hong Kong Island, Hong Kong, Hong Kong

| Salary: unspecified | Posted: 17 Sep 2017

for the Global Service Centre. This Manager position will take a supervisory role as well as acting in a checker capacity... credit risk they face in respect of their Over The Counter trading operations. Specific tasks covered by the team include...
Manager, Collateral Management - Hsbc Securities Services
Company: unknown |

Location: Hong Kong, Hong Kong

| Salary: unspecified | Posted: 17 Sep 2017

role as well as acting in a checker capacity to support the daily collateral management process on behalf... of our institutional client base, to mitigate the counterparty credit risk they face in respect of their Over The Counter trading...
Business Servicing Associate/assistant Business Servicing Associate, Corporate Solution
Company: unknown |

Location: Wong Tai Sin, Hong Kong, Hong Kong

| Salary: unspecified | Posted: 16 Sep 2017

Group and/or Credit Life Insurance Policies to ensure timely issuance of premium statement and collection of premium... and practices Participates as checker in the monthly sample checking for quality assurance Other responsibilities Performs...
Head Of Operations, Regional Bank
Company: Hays |

Location: Hong Kong, Hong Kong

| Salary: unspecified | Posted: 09 Sep 2017

office operations and managing several teams including trade finance, credit administration, treasury, cash management and IT... operations. You will review various departments organisational procedures, acting as a final checker of escalated transactions...
Head Of Operations, Regional Bank
Company: Hays Banking & Financial Services Hong Kong |

Location: Hong Kong, Hong Kong

| Salary: unspecified | Posted: 03 Sep 2017

with overlooking the whole back office operations and managing several teams including trade finance, credit administration, treasury..., cash management and IT operations. You will review various departments organisational procedures, acting as a final checker...
Collateral Analyst (global Markets)
Company: unknown |

Location: Kowloon, Hong Kong, Hong Kong

| Salary: unspecified | Posted: 30 Aug 2017

. About this role: You will provide valuable support in mitigating counterparty credit risk by collecting collateral from counterparty..., credit risk management, etc) to resolve issues relating to collateral management operations. Principal Accountabilities...
Officer - International Trade Operations - Document Checker $20k-25k
Company: Asia Progress Executive Limited |

Location: (Unspecified city), HK

| Salary: unspecified | Posted: 20 Sep 2017

Officer International Trade Operations Document Checker. 20K25K. Responsibilities. Follow ICC rules to... Advanced Bachelor Degree or equivalent or above. Certified Documentary Credit Specialist (CDCS). Please...
Senior Manager, Credit Administration, Corporate Banking, 1504
Company: SLOANE MANHATTAN |

Location: (Unspecified city), Kowloon, HK

| Salary: unspecified | Posted: 11 Sep 2017

Cantonese, Chinese. Mandarin, English. Employment type Permanent. ref. CP Credit Admin 1504. Hong Kong... Job Description. Act as Checker on facility documents for corporate customers. Provide full...
Corporate Investment Bank - Kyc Maker\/checker - Associate
Company: Deutsche Bank APAC |

Location: (Unspecified city), HK

| Salary: unspecified | Posted: 19 Sep 2017

Corporate Investment Bank. KYC Maker. Checker. Associate. Operations. Our Operations group provides... Take end to end ownership and coordinate with various teams to get the task done (Credit, Compliance...
Corporate Investment Bank - Kyc Maker\/checker - Associate
Company: Deutsche Bank APAC |

Location: Hong Kong, Hong Kong Island, HK

| Salary: unspecified | Posted: 21 Sep 2017

Take end to end ownership and coordinate with various teams to get the task done (Credit, Compliance... Has worked as maker or Checker and experience on dealing with clients and internal Sales teams...
Corporate Investment Bank - Kyc Maker/checker - Associate
Company: Deutsche Bank AG |

Location: Hong Kong, Hong Kong Island, HK

| Salary: unspecified | Posted: 21 Sep 2017

Take end to end ownership and coordinate with various teams to get the task done (Credit, Compliance... Has worked as maker or Checker and experience on dealing with clients and internal Sales teams...
Corporate Investment Bank - Kyc Maker/checker - Associate
Company: Deutsche Bank AG |

Location: Hong Kong, Hong Kong Island, HK

| Salary: unspecified | Posted: 21 Sep 2017

Take end to end ownership and coordinate with various teams to get the task done (Credit, Compliance... Has worked as maker or Checker and experience on dealing with clients and internal Sales teams...
Collateral Analyst (global Markets)
Company: Manpower |

Location: (Unspecified city), Kowloon, HK

| Salary: unspecified | Posted: 13 Sep 2017

About this role. You will provide valuable support in mitigating counterparty credit risk by collecting... Manually enter funding tickets into TREATS and also act as First Level Checker when not acting as an...
Manager, Collateral Management - Hsbc Securities Services
Company: HSBC France |

Location: (Unspecified city), HK

| Salary: unspecified | Posted: 15 Sep 2017

This Manager position will take a supervisory role as well as acting in a checker capacity to support... to mitigate the counterparty credit risk they face in respect of their Over The Counter trading...
Chief Operating Office - Kyc Analyst - No Corporate Title
Company: Deutsche Bank AG |

Location: Hong Kong, Hong Kong Island, HK

| Salary: unspecified | Posted: 21 Sep 2017

Take end to end ownership and coordinate with various teams to get the task done (Credit, Compliance... Has worked as maker or Checker and experience on dealing with clients and internal Sales teams...
Client Data Service - Kyc Analyst - Nct 6
Company: Deutsche Bank AG |

Location: Hong Kong, Hong Kong Island, HK

| Salary: unspecified | Posted: 21 Sep 2017

Take end to end ownership and coordinate with various teams to get the task done (Credit, Compliance... Has worked as maker or Checker and experience on dealing with clients and internal Sales teams...
Manager, Collateral Management - Hsbc Securities Services
Company: HSBC |

Location: Hong Kong, Hong Kong Island, HK

| Salary: unspecified | Posted: 21 Sep 2017

This Manager position will take a supervisory role as well as acting in a checker capacity to support... to mitigate the counterparty credit risk they face in respect of their Over The Counter trading...
Client Data Service - Kyc Analyst - Nct 6
Company: Deutsche Bank AG |

Location: Hong Kong, Hong Kong Island, HK

| Salary: unspecified | Posted: 21 Sep 2017

Take end to end ownership and coordinate with various teams to get the task done (Credit, Compliance... Has worked as maker or Checker and experience on dealing with clients and internal Sales teams...
Assistant Manager, Loan Documentation
Company: Dah Sing Bank |

Location: (Unspecified city), HK

| Salary: unspecified | Posted: 07 Sep 2017

Reporting to the Manager, Loan Documentation, you will perform checker role in providing high quality... loan drawdown. Follow up of all relevant credit related covenants per credit approval and compliance of...
Head Of Operations, Regional Bank
Company: Hays |

Location: (Unspecified city), HK

| Salary: unspecified | Posted: 19 Sep 2017

..teams including trade finance, credit administration, treasury, cash management and IT operations... You will review various departments organisational procedures, acting as a final checker of escalated...
Head Of Operations, Regional Bank
Company: Hays Banking & Financial Services Hong Kong |

Location: Hong Kong, Hong Kong Island, HK

| Salary: unspecified | Posted: 21 Sep 2017

..teams including trade finance, credit administration, treasury, cash management and IT operations... You will review various departments organisational procedures, acting as a final checker of escalated...
Business Servicing Associate/assistant Business Servicing Associate, Corporate Solution
Company: AIA Hong Kong and Macau |

Location: (Unspecified city), Kowloon, HK

| Salary: unspecified | Posted: 14 Sep 2017

Roles and Responsibilities. Policy Administration. Administers Group and or Credit Life Insurance... Participates as checker in the monthly sample checking for quality assurance. Other responsibilities...
Chief Operating Office - Kyc Analyst - No Corporate Title
Company: Deutsche Bank AG |

Location: Hong Kong, Hong Kong Island, HK

| Salary: unspecified | Posted: 21 Sep 2017

Take end to end ownership and coordinate with various teams to get the task done (Credit, Compliance... Has worked as maker or Checker and experience on dealing with clients and internal Sales teams...