Head of Credit Policy

Company DescriptionPhillip Capital Sdn Bhd, formerly known as Phillip Futures, specializes in derivatives trading. Established on October 7, 1995, the company expanded into stockbroking in August 2022, offering clients a wider range of trading options. Serving as a key player in Bursa Malaysia and its derivatives exchange, Phillip Capital leverages over 30...

Credit Operations, Loan Documentation, Loan OperationsJob DetailsJob Type: PermanentIndustry: Banking & Financial ServicesLocation: MalaysiaSpecialism: Banking and Financial ServicesKey ResponsibilitiesThe successful candidate will oversee credit risk management and ensure compliance with regulatory requirements.About UsWe are a financial institution seeking...

Job Summary:We are seeking a Credit Policy Lead who will be responsible for carrying out timely portfolio actions at customer level per Early Warning portfolio review guidelines. You will also advise and recommend preventive actions where required, including revision to policies to uphold the Bank's retail portfolios risk appetite.Key...

Your new companyThis prestigious financial institution is looking for a well-experienced Head of Counterparty Credit Risk to join the fast-growing team.Your new roleAs the Head of Counterparty Credit Risk, you will be responsible for managing the group's counterparty risk exposure to ensure various financial risks are within the limit. You will also...

ResponsibilitiesThe successful candidate will be responsible for analyzing the performance by sales channels for development/improvement to drive growth, identifying opportunities on credit criteria/policy to improve customer onboarding experience and card approval, and implementing credit card onboarding journey including product bundling to cross-sell to...

Join our dynamic team as the Manager, Credit Card Acquisition for AEON Credit Service (M) Bhd in Bangsar South, Kuala Lumpur. This full-time position is responsible for driving the company's credit card acquisition strategy and achieving ambitious growth targets.What you'll be doingDrive and implement new credit card acquisition strategies and campaigns to...

Director/Executive Director, Credit Compliance and PlanningJoin to apply for the Director/Executive Director, Credit Compliance and Planning role at Sumitomo Mitsui Banking Corporation – SMBC GroupJob SummaryAssist Head of CRM through overseeing the overall functions of Credit Compliance & Planning (CCP) Section and providing timely reporting on credit...

At SME Bank Malaysia, we are committed to being a leader in environmental sustainability and climate change mitigation.We are seeking a highly skilled professional to lead the development and implementation of frameworks, policies, and procedures/guidelines in relation to the management of climate risks as required by BNM and other related agencies.This role...

SME Bank Malaysia is a high-performance organization that strives to be at the forefront of environmental sustainability and climate change mitigation.We are seeking an experienced professional to lead the development and implementation of frameworks, policies, and procedures/guidelines in relation to the management of climate risks as required by BNM and...

To support Commercial Banking, CIMB Singapore Branch, in credit proposals, reviews, and other credit-related matters.Key ResponsibilitiesPrepare credit reviews (annual reviews, interim reviews, rating reviews, ad-hoc reviews)Prepare credit proposals for new-to-bank and enhancements.Prepare pre-screen memosPrepare Early Warning memos/slidesPrepare other...

Job DescriptionIn this role, you will be directly responsible for ensuring that all applications received from the Sales and Business Development team are properly filtered through a sophisticated credit scoring system.This aligns with CapBay's mission to provide smart and inclusive financing to SMEs whilst maintaining investors' trust in us.Key...

Manager, Credit Assessment (Share Margin)Undertake credit evaluation and prepare credit assessment reports for share margin financing with recommendations for approval and undertake any assignments or responsibilities under Credit Equity Broking as assigned from time to time.Responsibilities:Pre-Approval activities and operations of Share Margin:Assess and...

Job Title: Head of Digital TransformationJob Summary:The FRANKY Group of Companies is seeking a visionary leader to spearhead its digital transformation. As the Head of Digital Transformation, you will be responsible for driving IT transformation initiatives across the group, ensuring optimal performance, security, and reliability.Key Responsibilities:Drive...

About the RoleWe are seeking a highly skilled and experienced Finance Credit Manager to join our team at OCBC. As a key member of our credit team, you will be responsible for managing the evaluation and approval of secured lending loan applications.The successful candidate will have a proven track record in credit underwriting and a strong understanding of...

As a Global Financial Crimes Manager, you will play a critical role in ensuring that Bank of America complies with all applicable laws and regulations related to anti-money laundering and financial crimes.You will be responsible for developing and implementing policies and procedures to prevent and detect financial crimes, as well as conducting regular risk...

About the RoleBusinesslist is a leading provider of risk management solutions, and we are currently seeking a highly skilled Credit Risk Management Lead to join our team.In this role, you will be responsible for leading the development and implementation of credit risk policies and procedures, reviewing and approving credit applications based on the...

About the RolePersol APAC Business Support Services Sdn Bhd is seeking a skilled Credit Processing Officer to join its team. The successful candidate will be responsible for performing comprehensive credit checks on prospective clients, analyzing credit reports and financial statements to assess credit risk and financial stability.ResponsibilitiesConduct...

Your new companyThis global financial institution has a strong focus on growth as a payment facilitator. They are now looking for a Head of Merchant Risk to join their fast-growing team.Your new roleThe Head of Risk will be responsible for ensuring a strong control environment that aligns with the group's Risk Appetite statement. This role is crucial in...

**Job Description**Credit Analyst (J-18808-Ljbffr)To support Commercial Banking at CIMB Singapore, this role is responsible for credit proposals, reviews, and other credit-related matters.Main Responsibilities:Prepare comprehensive credit reviews (annual, interim, rating, ad-hoc).Develop and submit credit proposals for new-to-bank and enhancements.Prepare...

About the RoleWe are seeking an experienced finance professional to lead our finance operations in Malaysia. As the Head of Finance, you will be responsible for driving financial excellence, ensuring regulatory compliance, and fostering strong relationships with internal and external stakeholders.Key Skills and Qualifications:Strong team management,...