Credit Control

Coordinate with DCORO and responsible related to Risk & Control such as MSII, LED, RCSA, KRI and comply with regulations under the Compliance's supervision, such as the preparation of GAP Analysis. - Controls the recording of Operational Risk management data (MSII, LED, RCSA, KRI) into the ShARP system when notified by the internal departments, Credit...

**Responsibilities**: Strategy and Planning Plan and manage quality and cost of service to ensure agreed standard quality is met or exceed at lower operating cost and align with direction and strategy Business Performance and Management - Develop and improve processes continuously to be more efficient and reduce redundant works and maintain appropriate...

-Job description - Provide the highest quality, forward looking and professional Credit Analysis to WSB for the existing and new to bank clients. - To provide a focused and independent analysis of credit risk and in-depth knowledge of markets and industry sectors. - To identify and to screen new prospects/business opportunities, ensuring timely delivery of...

**Strategy and Planning** - Participate in the development and implementation of the overall credit audit strategies, standards and policies, and regional initiatives. - Provide support to the Audit Committee (AC) and management on good corporate governance, internal control system, and risk management practices. - Identify, allocate and organize resource...

Responsible for the audit of credit/financing related businesses of CIMB Thai and subsidiaries. The areas of coverage include Wholesale Banking (Lending), Commercial Banking, Consumer Banking, Credit Operations, Credit Risk Management, Special Assets Management, including insourcing internal audit service provided - Responsible to perform internal audit work...

Credit monitoring on PSR, FPT, DSR, MM, Private Repo of client to be under credit approval from Treasury & Markets and prepare credit approval request (in case over limit), also coordinate with Treasury Risk & Control at Group Treasury & Markets in KL for configuration of new products in MLC. - Control and monitoring operations related to T&M, Payment and...

**Operational Risk Management** - To assist and participate with Business units to execute the Operational risk and compliance framework throughout the Bank with respect to identifying, quantifying, reviewing, evaluating and measuring risk. This to ensure that all compliance and risk categories are identified and managed in accordance with regulatory,...

**Responsibilities**: - To check list of contractual documents, securing documents prior to kept in Vault - To ensure no compliant from other department on documents support. - Plan and manage quality and cost of service delivered for Non Retail to ensure agreed standard quality is met or exceed at lower operating cost and align with direction and...

**Risk Monitoring**:Track and analyze the performance of the auto financing portfolio, identifying potential risks and ensuring timely intervention - **Data Analysis**:Utilize data analysis tools to assess risk exposure and develop reports for management review - **Compliance**:Ensure all risk management activities adhere to internal policies and regulatory...

**Responsibility**: - Liaise with Product Manager and stakeholders to facilitate the development of Treasury product programs following Operational Risk Management Policy and Procedures. The process starts from product briefing, product proposal write-up, user acceptance test (if any) and approval sought from relevant committees. - New product launch -...

If you’re looking for further opportunities to develop your career, take the next step in fulfilling your potential right here at HSBC. International Subsidiary Banking (ISB) is WSB’s international proposition which aims to provide banking coverage to the subsidiaries of Wholesales Banking customers within the Large Corporate and Mid - Market Enterprise...

Requirements:Excellent sales record from similar position in selling high quality products to Industrial users. - Experinec in Sales Engineer 0- 2 years. - Excellent sales skill and must be able to self presentation to customer - Responsibilities:Make quotations to supported digital enquiry. - Call/Visit Lost Boy customer in territory assigned to sell...

**Responsibilities**: - Conduct/ support in IT Audit activities according to audit plan - Assess and review adequacy and effectiveness of Controls on IT Governance, IT Services Management Processes supporting IT, Business Strategy, and Operation of the Bank e.g. availability management, access management, or IT service continuity management. - Conduct...

**Responsibilities**: - Conduct/ support in IT Audit activities according to audit plan - Assess and review adequacy and effectiveness of Controls on IT Governance, IT Services Management Processes supporting IT, Business Strategy, and Operation of the Bank e.g. availability management, access management, or IT service continuity management. - Conduct...

**Responsibilities**: - Conduct/ support in IT Audit activities according to audit plan - Assess and review adequacy and effectiveness of Controls on IT Governance, IT Services Management Processes supporting IT, Business Strategy, and Operation of the Bank e.g. availability management, access management, or IT service continuity management - Conduct review...

Location- Thailand- Job type- Permanent- Job reference- BBBH29697_1663813138- Salary- Negotiable- - ACCOUNTABILITY: - Support Head of IT Audit to develop an IT Audit Annual Plan based upon an overall IT risk of Bank's universes and existing control status. - Assess and review adequacy and effectiveness of controls on IT Governance, IT Services Management...

The role will be responsible for Structured Trade Finance Portfolio: Supply Chain, Receivables Finance, ABL and TRM-managed Commodity exposure. The fierce competition within the financial services industry means that GTRF needs to place an increasing emphasis on sales and the retention of Clients through the provision of a competitive collection service,...

It's fun to work in a company where people truly BELIEVE in what they are doing! We're committed to bringing passion and customer focus to the business. Job Summary Receivable & Collection Management Process and manage payment received and provide related accounting and Credit management information support. To ensure efficient, timely and accurate...

**Purpose of the role** Assist the Inbound Indian Market Team in doing quotations, handling enquiries, manage operations of services once booking is confirmed. Maintain the highest standard of services to agents and clients and help to control all activity within the Inbound Indian Market Department. Follow the company’s policy at all times and devote...

**Responsibilities**: - To manage overall profitability including revenue, fee, marketing expenses, credit cost etc. of unsecured loan portfolio to achieve business’ target - To study/research market and consumer behavior in order to consistently develop/adapt secured product according to latest market trend and to serve customer’s needs, given boundary...