- Support the retail lending credit policy
- Responsible for credit analysis
- Compile regular credit portfolio MIS
1-21 of 21 jobs
- Open to talents with experience of:
- audit/ claims/ underwriting/ compliance
- Great interperson skill is a must!
Assistant Internal Audit Officer (Graduates from Computer Science / Data Science are highly welcome)
Sa Sa Cosmetic Co Ltd- Business Operations Analysis
- Plan & Conduct audit assignments
- Liaise and communicate with auditees
- Monitor AR performance
- Perform collection activities
- Knowledge in using SAP/ Oracle is an advantage
Assistant Vice President, Operational Risk Advisory and Planning (Risk Management)
China CITIC Bank International Limited- 5 - 8 yrs experience in Operational Risk in bank
- Knowledgeable of regulatory requirements
- Familiar with the bank operations and products
- Regional Financial Audit position within Insurance
- 3-5 years of experience, open to Big 4 candidates
- Proficiency in English, Cantonese & Mandarin
- Review and enhance operational risk policies
- Manage risk assessment and control process
- Provide recommendation to senior executives
- Supervise Developers and perform code review
- functional,migration,security,quality requirements
- workflow design and user interface design
- Perform maker role
- Quality assurance on periodic review
- 1 - 2 years of AML related experiences
Officer/Senior Officer, Risk Assets Management (Credit Collection)
China CITIC Bank International Limited- Contact delinquent customers
- Minimum 4 years of collection experience
- Knowledge of retail banking and investment product
VP/AVP, Business Operational Risk (General banking products focus)
China CITIC Bank International Limited- Monitoring operational risk in the assigned areas
- Conduct root cause analysis and benchmarking
- Review Risk and Control Self-Assessment
- Credit Risk MIS & regulatory reporting
- Proficiency in SAS and data mining skills
- 5-6 years of relevant experience preferred
- Business Operations Analysis
- Plan & Conduct audit assignments
- Liaise and communicate with auditees
- Perform daily risk reporting and analysis
- Professional Qualification of ATMP is preferred
- Familiar with SAS, VBA will be a plus
- Travel to local market
- Bachelor Degree in Accounting or Finance
- Min 10 years of experience in audit/sizable firm
- A Bachelor's in Accounting or related field
- Strong organizational and time management skills
- Tax background/experience
- Assurance & Governance
- Expertise in AML/CFT regulations/practices
- Excellent command of English and Mandarin
Copyright © 1998-2023, JobsDB
Explore site
Contact