seeking a high calibre professional to join our team as a Senior Manager, Lending Fraud. Principal Responsibilities... potential Lending Fraud (e.g. financial statement misrepresentation or loan abuse) earlier in the credit lifecycle and to make...
corporate / commercial banking accounts. Prepare credit proposal, perform comprehensive review and assessment of risks... for all credit packages. Responsibilities: Degree holder in Business Administration or related disciplines with at least 3 years...
with us. Job responsibilities: Design and carry out credit risk stress-testing programmes and concentration capital estimation for ICAAP... according to latest regulatory requirements. Review, enhance, implement and maintain credit risk stress-testing models. Review the...
actions Prepare loan restructuring proposal and evaluate the credit risk of problem accounts Prepare management reports... and in charge of non-performing loan MIS University degree with minimum 10 years of experience in collection / credit...
such as paper cheques, autocredits, credit card payments, etc.; and the HKMA’s CMU system as a computer operator. Major...-on experience in application system development process, design methodologies and incident management in a project manager role...
industries Conduct independent credit assessment and validation of credit applications, including internal ratings, compliance... of policies and regulations and make recommendations for approval Conduct on-going monitoring over large exposure, credit rating...
Accumulating over 70 years experience on our solid foundation in Hong Kong and Greater China, we succeed and create our brilliant story throughout the region. As the first foreign bank branch in Mainland, we grasp the opportunity to grow al...
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