We are a wholly owned subsidiary of Public Financial Holdings Limited (“PFHL”), a company listed on the stock exchange of Hong Kong (Stock Code 626). PFHL is a subsidiary of Public Bank, Malaysia, a leading commercial bank in Malaysia. To c...
. You will be responsible for selling our employee credit checking services to a wide range of companies. Your primary focus... offering Understands the credit life cycle and the role of a credit bureau, credit report and credit score in terms...
with us. Job Responsibilities Establish, formulate and review the credit risk policies and procedures in line with the bank’s credit strategies..., developments and the risk appetite Assess the impact from regulatory requirements and market changes to review credit risk...
and review loan documents to ensure the approved credit facilities are strictly complying with the credit rules and regulations... issued by HKMA and authorities Liaise with solicitor / marketing units to ensure proper and efficient operations of credit...
, collaboration with Business Analyst and troubleshooting application incident Provide support to the Bank’s AML system... such as enquiries handling, collaboration with Business Analyst and troubleshooting application incident. Handle any AML/CFT related ad...
actions Prepare loan restructuring proposal and evaluate the credit risk of problem accounts Recommend to the Head of SAU... of banking experience Knowledgeable in credit risk modeling and banking products Strong credit sense and conversant...
Key Activities Evaluate, plan, and design the implementation of information security controls to protect the company networks, systems and data, including contingency plan of system security services Manage and respond to information secu...
temporary credit or overdraft applications and approvals from retail branches. Perform anti-money laundering checking...
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