Senior Supervisor Credit Control

Key ResponsibilitiesImplement credit policy, processes, and internal controls to ensure effective credit risk management.Conduct financial background and reference checks to evaluate creditworthiness and provide check results to facilitate decisions on credit limit assignments.Track credit and collection history, analyze customers' payment performance, and...

Job DescriptionThis role is responsible for implementing credit policy, processes, and internal controls to ensure governance over the credit control/collections function. The successful candidate will conduct financial background and reference checks to verify creditworthiness, track credit and collection history, and follow up on payments due.

Quality Control Supervisor/ Senior Quality Control Officer The QC Supervisor will lead and oversee Quality Control operations to ensure compliance with regulatory standards and internal quality guidelines. This role will involve supervising staff, maintaining laboratory practices, and ensuring the integrity of testing processes. Key Responsibilities: ...

As a Senior Credit Portfolio Analyst at OCBC, you will play a critical role in supporting the Risk Management team in performing credit analytics and tasks including financial spreading, searches, and ratings.You will provide end-to-end support to operations in credit initiation, review, and reporting, ensuring timely and accurate implementation of credit...

AVP, Credit Analytics & Support (Wholesale Banking Group) Assist RM team in performing credit analytics and support tasks including financial spreading, searches, and ratings. Provide end-to-end support to the operations in credit initiation, review, and reporting. Proactively implement credit portfolio control, monitoring and reporting in a timely and...

Department/Branch Loans & Credit Operations You will be responsible to assist team supervisor to support in relating to Retail Banking mortgage loan application processing and execute the checker role in daily operation. Main Responsibilities: Perform checking for mortgage loan applications including data capturing accuracy, loan documents/information...

About the RoleWe are seeking an experienced Credit Control Professional to join our finance team. In this role, you will be responsible for managing the invoicing process, debt collection, and maintaining accurate client accounts.This role requires strong communication skills and the ability to resolve discrepancies effectively. You will have the opportunity...

We seek a detail-oriented and experienced Senior Credit Analyst to join our fintech startup. As a Senior Credit Analyst, you will be critical in assessing, evaluating, and underwriting financing applications. You will be expected to take ownership of credit recommendations and decisions by analysing financial data, reviewing documentation, and providing...

Mission Hong Kong Tramways has been serving Hong Kong since 1904. It has been keeping up efforts in developing a worldwide recognized icon, while offering the greenest, the most affordable, and the most joyful transport mode in Hong Kong. Hong Kong Tramways is owned by RATP Dev Group. Profile About this role: As a Control Room Supervisor, you will play a...

To participate in development, implementation, validation and enhancements of credit risk analytics tools to Corporate Banking, Retail Banking and Treasury. This would include IFRS 9 ECL models and internal credit scorecards for the purpose of risk quantification, internal risk management and regulatory compliance. Main Responsibilities: Design, formulate...

Company OverviewControl Risks is a global consulting firm that specialises in providing risk management and cyber security solutions to its clients. With a strong presence in the Asia Pacific region, the company is committed to delivering high-quality services to its clients.As a member of the Control Risks team, you will have the opportunity to work on...

Responsibilities: Conduct risk monitoring, control and compliance risk assessments of money market and capital market dealers activities. Oversight risk monitoring and control on Southeast Asian institutions. Work with development team and vendor for digitalized project to streamline workflow and conduct data asset management. Prepare MIS reports on...

We are looking for a highly skilled Credit Operations Specialist to join our team in Loans & Credit Operations at International Executive Service Corps.Your primary responsibility will be to support the team supervisor in retail banking mortgage loan application processing, focusing on:Data accuracy and completeness in mortgage loan applicationsHKMCI MIP...

Company Overview:As a leading financial institution, Chong Hing Bank Limited is committed to delivering high-quality banking services to our customers. Our goal is to build long-term relationships with our clients by providing innovative financial solutions that meet their evolving needs.Job Title:We are seeking a highly skilled and experienced professional...

Responsibilities: Design and prepare various routine monitoring and compliance report for Global Markets operational risks. Follow up on various operational incidents and conduct independent assessment and analysis on the cases Write kinds of internal self-assessment and different gap analysis reports on internal control and compliance mechanism Formulate...

Control Risks is seeking an experienced candidate to join its rapidly growing Cyber Protect team in our key Hong Kong market. This is a unique opportunity to work in a highly capable and truly global team of cyber experts and to play a critical part in shaping the Cyber Protect offering. The role requires an initiative-taking and diligent client-facing...

About the RoleThe Credit Portfolio Senior Analyst is an intermediate-level position responsible for conducting credit reviews, credit approval and monitoring the portfolio to identify credit migration in coordination with the Risk Management team. The overall objective of this role is to manage Citi's portfolio exposure to clients and counterparties...

We are seeking a Senior Supervisor for Major Projects to assist senior managers and managers in project management of major capital works projects with technical advisory support. As a key member of our team, your responsibilities will include:Key ResponsibilitiesAssist senior managers and managers in project management of major capital works...

Vice President, Credit Approval, Corporate Banking, Risk Management Group Business Function Risk Management Group (RMG) is responsible for the development and maintenance of risk management and internal control frameworks. We provide independent review and challenge to business to ensure that appropriate balance is considered in risk/return decisions....

Job Description:About Us:Chong Hing Bank Limited is a leading financial institution dedicated to providing excellent banking services to our customers. We are committed to delivering high-quality products and solutions that meet the evolving needs of our clients.Job Summary:We are seeking a highly skilled and experienced professional to join our team as a...