Credit Control Assistant

A leading financial services company in Hong Kong is looking for an Assistant Manager in Credit Control. This role involves conducting daily transaction monitoring, performing KYC reviews, and advising on AML controls. The ideal candidate will have 3-5 years of experience in AML/compliance, a Bachelor's Degree in a related field, and strong Excel skills....

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...

Assistant Manager / Manager , Risk Management & Credit Control As our Assistant Manager / Manager , Risk Management & Credit Control, you will monitor, analyze, and manage credit risks in our equities and derivatives trading business. Monitor daily trading activities to ensure all activities are complied with the Company’s credit risk management policies &...

Assistant Manager - Credit Control (Job Ref: ) What We Offer 5-day work week Group medical, group life, body check and dental insurance coverage 14 days annual leave Competitive pay and discretionary bonus Friendly working environment with dynamic and talented team members Smart and casual attire (Monday to Friday) Learning and development opportunities...

(Assistant) Credit Control Officer (Fresh Graduate Welcome) Handle and follow up unidentified payments and invalid cheques. Contact customers to identify payment details and update payment into the billing system promptly. Manage and control device sales orders to ensure credit limit compliance, and follow up the outstanding receivables with clients. Prepare...

A leading engineering corporation in Hong Kong is seeking a Credit Control Executive to evaluate clients' credit statuses and manage debt collection. The ideal candidate should have a degree in Accounting or Finance and at least one year of credit control experience. Proficiency in MS Office and Accounting Systems along with good communication skills in...

Job Description - Assoc, Credit Control, Risk Management Group (WD79538) Job Description 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...

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. In addition, RMG is responsible for the monitoring and reporting on key risk issues of the Bank....

A financial services company in Hong Kong seeks an Assistant Manager / Manager for Risk Management & Credit Control. The role involves monitoring credit risks in trading activities, performing stress testing on portfolios, and ensuring compliance with credit risk regulations. Candidates should have a degree in Risk Management or Finance and at least 3 years...

A leading financial institution in Hong Kong is seeking a Risk Management professional to oversee credit control functions. This role involves reviewing credit data, improving operational efficiency, and mentoring junior team members. The ideal candidate has 3-4 years of experience in credit control, a solid understanding of credit products, and strong...