Credit Control jobs in kowloon Hong Kong
51 credit control jobs found in kowloon: showing 21 - 40
Manager, Fraud Operations - Hang Seng Bank (hk)
Company: HSBC |
and Dedicated Fraud Call Team to ensure the operation is effective and efficient and identify potential control weaknesses... and compile investigation reports to provide findings and identify potential control weaknesses according to regulatory...Location: Mong Kok, Hong Kong
| Salary: unspecified | Date posted: 12 Dec 2024
Senior Fraud Operations Manager - Hang Seng Bank (hk)
Company: HSBC |
Detection Team and Dedicated Fraud Call Team to ensure the operation is effective and efficient and identify potential control... for further actions. Review serious or complex operational or control issues, determine and present the optimal options...Location: Mong Kok, Hong Kong
| Salary: unspecified | Date posted: 12 Dec 2024
Specialist I (information Security)
Company: Hong Kong Interbank Clearing Limited |
such as paper cheques, autocredits, credit card payments, etc.; and the HKMA’s CMU system as a computer operator. Major... as handling of security incidents, etc.; Assess and recommend information security control measures, as well as monitor the...Location: Ngau Tau Kok, Hong Kong
| Salary: unspecified | Date posted: 11 Dec 2024
Manager To Avp, Internal Audit (business Audit)
Company: China Construction Bank |
and development of audit plan for individual audit project. Conduct audit on the Bank’s internal control environment to identify... control weaknesses. When assigned as Auditor-in-Charge, prepare audit report and lead an audit team to undertake assigned...Location: Kowloon Bay, Hong Kong
| Salary: unspecified | Date posted: 11 Dec 2024
Vice President, Credit Analytics & Modeling
Company: Chong Hing Bank |
with us. Responsibilities: Develop, validate and maintain credit rating models for measurement and management of credit risk for the Bank...’s portfolio Liaise with different units to formulate credit MIS processes, data management projects and implement new initiatives...Location: Kowloon Bay, Hong Kong
| Salary: unspecified | Date posted: 11 Dec 2024
Manager (clearing Operations)
Company: Hong Kong Interbank Clearing Limited |
such as paper cheques, autocredits, credit card payments, etc.; and the HKMA’s CMU system as a computer operator. Major... centres to ensure compliance with the established control procedures and requirements Assist supervisor in prompt escalation...Location: Ngau Tau Kok, Hong Kong
| Salary: unspecified | Date posted: 11 Dec 2024
Senior Specialist / Specialist I (cyber Security)
Company: Hong Kong Interbank Clearing Limited |
such as paper cheques, autocredits, credit card payments, etc.; and the HKMA’s CMU system as a computer operator. Major... Strong knowledge of network security including firewall rules, router ACL, IPS, IDS, network access control, etc. Expertise in open...Location: Kwun Tong, Hong Kong
| Salary: unspecified | Date posted: 11 Dec 2024
Manager / Deputy Manager / Assistant Manager (internal Audit)
Company: Hong Kong Interbank Clearing Limited |
such as paper cheques, autocredits, credit card payments, etc.; and the HKMA’s CMU system as a computer operator. Major... on status of audit issues and coordinate audit reports, etc. Provide expertise to maintain and monitor the internal control...Location: Ngau Tau Kok, Hong Kong
| Salary: unspecified | Date posted: 11 Dec 2024
Wpb Cdd Assistant Manager - Hang Seng Bank (hk)
Company: HSBC |
development opportunities and competitive compensation packages. WPB Credit and Financial Crime Risk Control We are currently...Location: Mong Kok, Hong Kong
| Salary: unspecified | Date posted: 11 Dec 2024
Senior Credit Analyst
Company: Smith & Associates Far East Limited |
Responsibilities: Evaluate new account applications and establish credit parameters for all transactions to control... independent and timely advice to Director of Credit, head of business and other control functions on compliance requirements...Location: Kowloon Bay, Hong Kong
| Salary: unspecified | Date posted: 10 Dec 2024
Accounting Supervisor – Accounts Receivable & Credit
Company: Shangri-La Hotels & Resorts |
Business Centre and 15 function rooms. We are looking for an Accounting Supervisor - Accounts Receivable & Credit based... at Kowloon Shangri-La, Hong Kong! As an Accounting Supervisor - Accounts Receivable & Credit, we rely on you to: Monitor...Location: Tsim Sha Tsui, Hong Kong
| Salary: unspecified | Date posted: 08 Dec 2024
Vp/avp (post Approval Review) – Credit Control Department
Company: Chong Hing Bank |
for early attention Conduct regular internal control reviews to test the adequacy and effectiveness of credit risk management... to credit risk incidents and/or internal/external environmental factors with an aim to identify potential problem loans...Location: Kowloon Bay, Hong Kong
| Salary: unspecified | Date posted: 07 Dec 2024
Margin Risk - Global Private Bank
Company: Morgan McKinley |
line of defence control/ Operations Exposure in marign risk, collateral or credit lending would be an advantage Product...Location: Tsim Sha Tsui, Hong Kong
| Salary: unspecified | Date posted: 05 Dec 2024
Vice President, Trade Operation
Company: Chong Hing Bank |
, including business, products, credit and AML teams to ensure seamless execution of trade operations in adherence to the Bank... in risk control and AML; Good leadership and management skills; and strong in managing and developing teams...Location: Kowloon Bay, Hong Kong
| Salary: unspecified | Date posted: 04 Dec 2024
Financial Services Officer - Wealth & Personal Banking
Company: HSBC |
with proven knowledge in credit control With experience within the banking and financial sector and knowledge in collections...Location: Kowloon City, Hong Kong - Sha Tin District, Hong Kong
| Salary: unspecified | Date posted: 04 Dec 2024
Senior Audit Manager (global Markets) - Internal Audit
Company: HSBC |
management, control, and governance processes, as designed and represented by management, is adequate and functioning... management, control and governance processes, as designed and represented by management, is adequate. We are currently seeking...Location: Kowloon City, Hong Kong
| Salary: unspecified | Date posted: 04 Dec 2024
Senior Credit Analyst
Company: Smith & Associates Far East Limited |
Responsibilities: Evaluate new account applications and establish credit parameters for all transactions to control... independent and timely advice to Director of Credit, head of business and other control functions on compliance requirements...Location: Kowloon Bay, Hong Kong
| Salary: unspecified | Date posted: 03 Dec 2024
Senior Credit Analyst
Company: Smith & Associates Far East Limited |
Responsibilities: Evaluate new account applications and establish credit parameters for all transactions to control... independent and timely advice to Director of Credit, head of business and other control functions on compliance requirements...Location: Kowloon Bay, Hong Kong
| Salary: unspecified | Date posted: 29 Nov 2024
Head Of Business And Control Management - Hang Seng Bank (hk)
Company: HSBC |
and Control Management Principal responsibilities Responsible for driving the planning of business strategies... set by regulators and the Bank, and carry out duties with high integrity. Adhere to all established risk control...Location: Mong Kok, Hong Kong
| Salary: unspecified | Date posted: 29 Nov 2024
Fx Specialist - Hang Seng Bank (hk)
Company: HSBC |
, Credit & Risk and Internal Control to ensure a balanced risk operating environment High level of customer centricity mindset...