Senior Credit Risk Investigator

Total Credit Management Services Hong Kong Limited View all jobs Add expected salary to your profile for insights (Ref.: C01) Duties & Responsibilities: Report compilation and monitor Train, develop and manage team Conduct interviews and investigation Requirements: University graduate 8+ years experience in credit and risk management industry(including 4...

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:...

We are currently seeking a high calibre professional to join our team as a Senior Structured Credit Risk Manager . In this role you will: Review, recommend, and approve structured credit proposals for HSBC Private Bank Hong Kong in accordance with authorized credit limits Be the primary point of contact for the areas under responsibility for Private Bank...

Ensure suspicious transactions are thoroughly investigated and Suspicious Transaction Reports (STRs) are filed to JFIU with accurate information in a timely manner. Communicate with JFIU/ADCC, other law enforcements and HKMA. Implement effective AML & fraud risk management related policies and procedures to manage the financial crime risks. Work closely with...

A global financial services company in Hong Kong is seeking a Credit Portfolio Senior Analyst. This intermediate-level role involves conducting credit reviews, managing the portfolio to identify credit migration, and developing credit policy recommendations. The ideal candidate will have 5-8 years of experience, strong analytical skills, and a Bachelor's...

A financial institution is seeking a dedicated professional for the role focused on investigating suspicious transactions and managing financial crime risks. The ideal candidate should have a degree in a related discipline, relevant certifications, and a minimum of 3 years of experience in AML or bank fraud investigations. Responsibilities include...

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...

A leading global bank in Hong Kong is seeking a Senior Structured Credit Risk Manager to review and approve structured credit proposals. The ideal candidate will have experience in corporate lending and a strong analytical background. Responsibilities include maintaining credit quality and engaging stakeholders. This role requires excellent communication and...

A global financial services provider is seeking a Credit Portfolio Senior Analyst in Hong Kong. This role involves conducting credit reviews, managing portfolio exposures, and applying risk analytics. Candidates should have 5-8 years of relevant experience, a bachelor’s degree, and strong analytical skills. The position offers a full-time position within a...

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...