Responsibilities: Perform credit portfolio analysis and maintain credit risk policy Prepare regular risk reports to senior management and head office Identify risk factors through data analysis to optimize credit control Conduct credit stress test on the credit portfolio to ensure good portfolio quality and trends Support ad-hoc credit related projects…...
Senior Compliance Manager (Bank AML)
Responsibilities: Oversee the section in performing AML functions on an on-going basis, including detection and reporting of suspicious transactions and activities Advise on AML matters arising from daily operations Preview and analyze threshold and parameter for trigger events and MIS To engage with branches, business units of the Division, IT…...
Senior Accounting & Administration Manager
A start –up company in artificial intelligence (AI) applications is looking for a senior accounting manager to handle accounting and administration work. The responsibilities include but not limited to: Oversee the daily accounting and operational functions, preparation of balance sheets and budgeting, tax planning and assist the CEO in…...
Business Development Manager
Responsibilities: Develop business of AI Solutions Product to Finance Corporate clients Understanding of clients' recent requirement, maintain relationship with C-Level and operational executives Product presentation, Industry event organizing, proposals to potential clients and other sales activities Contract negotiation with clients , strengthen profit of company Update market product information from…...
Senior Manager, Business Risk, Private Banking
Responsibilities: Responsible for the development of a comprehensive risk and control assessment for all aspects of risk and reviewing this with the business on a regular basis. Oversight of the FLOD testing programme and the execution new discretionary accounts establishment review. Responsible for ensuring that a comprehensive risk based control…...
Risk & Compliance Support Officer / Assistant Risk & Compliance Manager
Responsibilities: To be a team member of MPF Department Establishing and implementing control and compliance procedures relating to MPF business Reviewing and monitoring the procedures to ensure the trustee and service providers are compliant with the relevant legislation, rules, and guidelines To handle ad hoc assignments as required Requirements: University…...
Assistant Manager, PB Business Control
Responsibilities Administer post investment transaction monitoring including documents checking and voice log checking Prepare the figures for investment products monthly on-going monitoring report and supporting the annual review of the investment products Implement the latest regulations development on banking/investment activities including procedures and documents write-up/revision Perform periodic review on department…...
Sales Manager, Credit Card
Responsibilities: Grow retail sales and revenue for all credit card products Develop innovative and actionable card usage plans and programs which align with management directions and are beneficial to credit card business growth Execute marketing programs flawlessly and coordinate with internal counterparts to ensure smooth implementation of marketing programs and…...
Assistant Manager/ Manager, Corporate Card
Responsibilities: Handle account maintenance requests Conduct timely account annual review and maintain a zero tolerance in temporary extension of credit line (including the documentation process with cooperation of credit admin) Prepare new credit applications for both corporate card and purchasing card facility in a timely manner Perform sales and marketing…...
Claims Investigation Manager (Automotive Claims)
A Global Insurance Company with mainly business in general insurance is now looking for: Claims Investigation Manager (Automotive Claims) Responsibilities: Determine appropriate investigative scope and objectives, and formulate a comprehensive and efficient investigation plan Execute various data and information gathering techniques, including site visit, query and analysis of claimant…...