Investigator & Credit Analysis - Team Head

A leading credit management company in Hong Kong is seeking a professional with at least 8 years in the credit and risk management industry, including 4 years of management experience. The role involves report compilation, team training, and conducting interviews. Proficiency in English, Cantonese, and Mandarin is essential. The ideal candidate is proactive,...

Senior Associate - Credit Analysis and Control Department - Credit Operation Job Duties & Responsibilities Perform full scope credit administration functions including credit limit and collateral input and maintenance in systems (T24, OBS, FOX) with meticulous review of loan agreement provisions for limit loading. Operate as CCRA operator and ensure timely...

Non-financial Due Diligence Analyst and Investigator - Trainee Join TOTAL Credit & Risk Management Group , a global leader in credit, risk, and compliance management services. We specialize in non-financial due diligence, background checks, asset tracing, and investigations. We're seeking Due Diligence Analysts and Investigators to join our team. Position:...

A financial services firm based in Hong Kong is seeking a Senior Associate in the Credit Analysis and Control Department. The role involves full-scope credit administration, ensuring accurate reporting, and coordinating with various teams to maintain credit records. Candidates should hold a degree in banking or finance with at least 5 years of experience in...

Deputy Advisory Head (Relationship Manager Team Head) Add expected salary to your profile for insights Working at Citi is far more than just a job. A career with us means joining a team of more than 230,000 dedicated people from around the globe. At Citi, you’ll have the opportunity to grow your career, give back to your community and make a real impact....

Head of Fundraising - Private Credit Fund My client is one leading Chinese Financial Institution and now is looking for one Senior Fundraising role for their private credit fund. Key Responsibilities Design and structure private credit funds (Cayman, LPF, SPVs, etc.). Lead fundraising efforts with institutional and high-net-worth investors. Develop investor...

Assistant Manager - Credit Control (Job Ref: ) Add expected salary to your profile for insights Group medical, group life, body check and dental insurance coverage 14 days annual leave up Competitive pay and Discretionary bonus Friendly working environment with dynamic and talented team members Smart and casual attire (Monday to Friday) Learning and...

We are currently seeking a high calibre professional to join our team as Senior Manager, Insider Investigations. The Financial Crime Insider Investigations team covers all Insider Investigations for HSBC Hong Kong (HBHK) staff, triggered through Financial Crime Unusual Activity Report (FCUARs), HSBC Confidential (HSBCC) referrals and Transaction Monitoring...

Excited to grow your career? We value our talented employees, and whenever possible strive to help one of our associates grow professionally before recruiting new talent to our open positions. If you think the open position you see is right for you, we encourage you to apply! Our people make all the difference in our success. The Branch RM Head provides full...

Business Development Manager (Payment/Credit Card/Insurance) Add expected salary to your profile for insights We are a dynamic fintech company committed to providing comprehensive financial system solutions, with a focus on credit card issuance and lending services. By combining cutting‑edge technology with innovative ideas, we deliver convenient, secure,...