Credit Risk Analyst: Due Diligence

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 leading recruitment firm is seeking an experienced candidate for a credit risk management position in Hong Kong. The role requires a Bachelor's degree in Finance or Business, with at least 3 years of relevant experience. Key responsibilities include performing due diligence assessments, examining credit policies, and supporting risk reporting. Strong...

A leading recruitment agency in Hong Kong is looking for a professional to perform due diligence assessments on SFGS claims and evaluate credit policies of lenders. The ideal candidate should hold a Bachelor's degree in Finance or Business, with at least 2 years of relevant banking or audit experience. Strong analytical, communication, and interpersonal...

A global leader in credit and risk management services is seeking a Non-financial Due Diligence Analyst and Investigator - Trainee in Hong Kong. This position offers a comprehensive 3-month training program, followed by a promotion. Responsibilities include conducting investigations, utilizing reporting systems, and collecting data. Ideal candidates will...

A recruitment agency in Hong Kong is seeking a qualified candidate for a finance-related role focusing on assessing SFGS claims and examining relevant credit policies. The ideal applicant has a Bachelor's degree and at least 3 years of experience in credit risk management. Strong analytical and communication skills in both English and Chinese are essential...

A leading financial institution in Hong Kong is seeking an Assistant Manager (Risk Management) to join their team. The role involves conducting due diligence reviews, reviewing credit policies, and assisting in risk reporting. Ideal candidates should have a bachelor’s degree in finance or a related field, alongside at least 2 years of relevant experience...

A leading Financial Institution in Hong Kong is seeking an Assistant Manager (Credit Risk Management) for a 2-year contract. In this role, you will conduct due diligence on SME Financing Guarantee Scheme claims, review credit policies, and assist in risk reporting. The ideal candidate holds a Bachelor’s degree in risk management or finance, has at least 2...

Assistant Manager (Credit Risk Management) (2-year contract) Our client is a leading Financial Institution company and they are looking for an Assistant Manager (Credit Risk Management) to join their winning team. Responsibilities Conduct the due diligence review on SME Financing Guarantee Scheme claims. Review the credit policies of participating lenders...

Our client is a leading financial institution, they are currently seeking an Assistant Manager, Claim Due Diligence to join their team. Responsibilities: Conduct due diligence review on claim requests arising from defaulted commercial or SME lending portfolios under various loan guarantee schemes Monitor the quality of special assets management and debt...

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...