• 4+ years experience in KYC / CDD
  • Opportunity to lead a small team
  • High chance to convert to permanent staff

8 mins ago

HK$25k - 30k /month (negotiable)

Applied
  • Analyze and review credit applications & proposals
  • Evaluate risk level and prepare assessment reports
  • At least 4 years relevant working experience

9 hours ago

Salary negotiable

Applied
  • Perform portfolio analysis to identify risks
  • Analyse and review market information
  • At least 4 years relevant working experience

9 hours ago

Salary negotiable

Applied
  • Responsible for the development, implementation
  • Monitor and report model performance
  • At least 7 years relevant experience

9 hours ago

Salary negotiable

Applied
  • Establish and review the credit risk policies
  • Assess the credit risk of the new products
  • Degree holder with at least 3 year relevant exp.

9 hours ago

 

Applied
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  • Financial modelling and credit portfolio
  • Explore and monitor risk in macro environment
  • 3-5 yrs exp. Fluent in Chinese and English

18 hours ago

 

Applied
  • Responsible for processing evaluation
  • Ensure credit request is duly assessed
  • Approve credit applications

18 hours ago

 

Applied
  • Assist the Section Head to formulate
  • Prepare regular reports to senior management
  • Minimum 6 years experience in credit risk area

18 hours ago

Salary negotiable

Applied
  • 10 years of loan documentation experience
  • Good interpersonal and communication skills
  • Degree holder in Banking and Finance

18 hours ago

Salary negotiable

Applied
  • Develop effective credit risk control platform
  • Assist in conducting ongoing credit monitoring
  • 2 years of working experience preferable

19 hours ago

 

Applied
  • credit and trading limit applications
  • credit review, risk analysis, margin call, UAT
  • review credit risk policies and guidelines

19 hours ago

 

Applied
  • Leading Corporate banks (Foreign, Chinese, Local)
  • Great Career Development Plan
  • Great salary increment

20 hours ago

Salary negotiable

Applied
  • Highly proficiency in SAS, SQL, MS Access, Excel
  • Quantitative analysis include Basel implementation
  • Min 2 years using statistics tools experience

23 hours ago

Salary negotiable

Applied
  • Set concentration limit of country risk
  • Degree holder or above with major in Risk Mgt.
  • 5 years' banking experience

27-Mar-17

 

Applied
  • Be responsible for credit risk assessment
  • Monitor credit risk including proposal
  • Perform credit risk due diligence process

27-Mar-17

 

Applied
  • Formulate credit risk policies and procedures
  • Propose and provide professional advice
  • Supervise the credit risk management

27-Mar-17

 

Applied
  • 2 yrs of SME banking experience
  • Basic credit/financial analysis report writing
  • Good work life balance

25-Mar-17

Salary negotiable

Applied
  • Assist relationship manager to prepare credit memo
  • Conduct industry or business related analysis
  • Excellent credit assessment skills

24-Mar-17

Salary negotiable

Applied
  • Degree, fluent English and Mandarin
  • 2-8 yrs Relationship Manager / ARM exp in Bank
  • China/Taiwan/HK/Mid Cap/Large Corporate Clients

24-Mar-17

Salary negotiable

Applied
  • Degree, Fluent spoken/written English / Mandarin
  • 2-10yrs Credit marketing exp. in banking industry
  • ARM / RM/ Corporate Banking / Structured Finance

24-Mar-17

Salary negotiable

Applied
  • Evaluating and approving credit related limits
  • Monitoring the client exposure in margin book
  • At least 5 years of experience in credit control

24-Mar-17

 

Applied
  • Degree holder
  • Min. 10 years Corporate & Commercial banking exp.
  • Strong banking knowledge & credit risk analysis

24-Mar-17

 

Applied
  • experience in banking or finance industry
  • Knowledge in processing secured/unsecured loans
  • Handle loan applications

24-Mar-17

 

Applied
  • Degree in Finance, Risk Mgt or related disciplines
  • Min 5 yrs exp in securities/futures industry
  • Well versed in financial products, SFC Ordinances

24-Mar-17

 

Applied
  • Degree & above
  • Competitive remuneration package.
  • Fortune Global 500 Corporation. Global exposure

24-Mar-17

Salary negotiable

Applied
  • Identifying credit portfolio risk and market risk
  • Gain the experience to conduct risk analysis
  • A degree holder with a second honor or above

24-Mar-17

Salary negotiable

Applied
  • Evaluate the performance, credit risk models
  • Review policies and procedural guidelines
  • At least 7 years relevant banking experience

24-Mar-17

Salary negotiable

Applied
  • Plan and supervise the internal audit assignments
  • Review the effectiveness of internal controls
  • At least 8 years relevant working experience

24-Mar-17

 

Applied
  • Carrying out market and credit analysis
  • Distribution of fixed income products
  • Experiences in bond distribution and trading

24-Mar-17

 

Applied
  • data and documentation management
  • private banking,operations
  • compliace

24-Mar-17

Salary negotiable

Applied
  • 1-3 yrs experience in commercial/corporate banking
  • Proficient in written / spoken English and Chinese
  • Regional bank with growth and chance to fast track

24-Mar-17

 

Applied
  • Excellent career prospect in a top Chinese bank
  • 5+ years experience in credit analysis in FI/NBFI
  • Experience in preparing credit proposals is a must

24-Mar-17

HK$35k - 70k /month (negotiable)

Applied
  • 5 yrs exp in credit control & risk management
  • Review account opening , credit & trading limits
  • Prepare credit proposals

24-Mar-17

 

Applied
  • Degree holder in Risk Management, Finance etc
  • At least 5 yrs’ experience in credit risk manager
  • Good knowledge and understanding of lending bus.

24-Mar-17

 

Applied
  • Open to risk and advisory
  • Credit risk and modelling
  • Team based environment

23-Mar-17

 

Applied
  • Degree holder in Business, Finance and Accounting
  • Minimum 2 years’ relevant experience
  • Familiar with HK securities and futures market

23-Mar-17

Salary negotiable

Applied
  • 5 years' relevant experience in risk management
  • Familiar with HK securities and futures market
  • Experience in credit control

23-Mar-17

 

Applied
  • Well-known Asset Management firm
  • Expanding Team with Good Exposure
  • Very Remarkable Package

23-Mar-17

Salary negotiable

Applied
  • Client Management / KYC renewals or on-boarding
  • Develop a detailed understanding of the CDD
  • Function; FATCA and GCC programme, system

23-Mar-17

Salary negotiable

Applied
  • Degree & above
  • Competitive remuneration package
  • Fortune Global 500 Corporation,global exposure

22-Mar-17

Salary negotiable

Applied
  • Monitor and assess regional events
  • Provide routine reporting
  • Deep understanding of international affairs

22-Mar-17

Salary negotiable

Applied
  • Review and examine credit proposals
  • University degree in Business
  • 3-5 years’ of relevant experience

22-Mar-17

Salary negotiable

Applied
  • Acquire new business for expanding
  • Strong analytical skills and good at figures
  • University degree holder in Banking

22-Mar-17

Salary negotiable

Applied
  • Conflict search / AML/ risk management experience
  • gd Eng and Mandarin; degree in law/finance/banking
  • very detail minded, legal sense, legal experience

22-Mar-17

HK$30k - 45k /month

Applied
  • 信貸
  • 熟練使用辦公室軟件
  • 對証券、期貨及槓桿式外滙產品有基本認識

22-Mar-17

Salary negotiable

Applied
  • Degree holder with 8 years relevant experience
  • Perform loan documentation, facility limit capture
  • Advanced level on Microsoft Office

22-Mar-17

 

Applied
  • Progression within the company
  • Expanding business
  • Attractive salary package

22-Mar-17

 

Applied
  • Fast Growing Financial Company
  • Legal background
  • Inhouse / law firm experience

21-Mar-17

HK$35k - 45k /month

Applied
  • Degree holder in Finance, Economics, Accounting
  • At least 5 years' experience in money lending
  • professional qualification in CFA, FPM, ACCA, CPA

21-Mar-17

 

Applied
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