Customer Credit Risk Management

Funding Societies | Modalku is the largest SME digital financing platform in Southeast Asia. We are licensed in Singapore, Indonesia, Thailand, and registered in Malaysia. We are backed by Sequoia India and Softbank Ventures Asia Corp amongst many others and provides business financing to small and medium-sized enterprises (SMEs), which is crowdfunded by...

Working Hour - Regular Hours - Monday - Friday- Business Area - Risk & Credit Management- Location - Malaysia - Kuala Lumpur- Description - Credit risk control at customer level; and - Devise emerging risk control at customer level through i) Risk Acceptance Criteria (RAC) and ii) Early Warning Surveillance (EWS) - Risk Acceptance Criteria (RAC) - Develop,...

Do you want to work with passionate teams, providing excellent business and digital services to the Asia Pacific region? _ - Do you want an open, supportive, and caring working environment?_ - Do you view your development needs seriously as we do?_ - If YES, then take your career to the #NextLevel with BASF!_ **Objectives of the Position** - A rewarding...

As part of Risk Management and Compliance, you are at the center of keeping JPMorgan Chase strong and resilient. You help the firm grow its business in a responsible way by anticipating new and emerging risks, and using your expert judgement to solve real-world challenges that impact our company, customers and communities. Our culture in Risk Management...

**Do you want your voice heard and your actions to count?** Discover your opportunity with Mitsubishi UFJ Financial Group (MUFG), the 7th largest financial group in the world. Across the globe, we're 160,000 colleagues, striving to make a difference for every client, organization, and community we serve. We stand for our values, building long-term...

:Ongoing The role responsibilities  Job Role This is a role for an experienced retail business and risk professional providing technical expert-based assessments and support to the enterprise risk review (ERR) team on a global group-wide basis. The candidate will assist ERR Consumer, Private, and Business Banking Review team in providing management...

Our client is a retail industry located at Shah Alam. Currently, they are looking for a suitable candidate to join their organisation. This person will be leading and setting up the whole credit department. Job Description:Identify market needs/trends, provide insights and competitive advantage for the business stakeholders.Develop and plan credit sales...

Our client is a retail industry located at Shah Alam. Currently, they are looking for a suitable candidate to join their organisation. This person will be leading and setting up the whole credit department. Job Description:Identify market needs/trends, provide insights and competitive advantage for the business stakeholders.Develop and plan credit sales...

Undertake credit appraisal and recommendation for applications Ensure credit review on all applications are in compliance with the company’s credit strategy and policies Conduct post loan review and assessment Conduct industry study and regular update on economic review for the reference of all business units to keep abreast with the fast changing business...

Do you want your voice heard and your actions to count? Discover your opportunity with Mitsubishi UFJ Financial Group (MUFG), the 7th largest financial group in the world. Across the globe, we’re 160,000 colleagues, striving to make a difference for every client, organization, and community we serve. We stand for our values, building long-term...

Req ID: 5971- Job Description: - Summary **Responsibilities**: - Perform credit assessment on manually approved financing to assess credit worthiness of customer. - Assist Financing Operations Lead in developing and maintaining internal credit risk policy, strategy and end-to-end credit risk value chain and other infrastructure to ensure effective credit...

We are a leading chemical company, with the best teams developing intelligent solutions for our customers, and for a sustainable future. We connect and develop people with diverse talents all over the world. For you, this means a variety of ways to progress. Not only your performance but also your personality matter to us, regardless of gender, age,...

30-Jan-2024 Credit Analyst AS-MY-Kuala Lumpur Job Description and Qualifications Job Description Summary The Credit Analyst provides the primary credit risk analysis (quantitative and qualitative) and credit recommendations for new and existing customers, influences credit policy and procedures within Asia, and is responsible for administering...

**JOB RESPONSIBILITIES**: - Conduct post loan review and assessment. - Conduct industry study and regular update on economic review for the reference of all business units to keep abreast with the fast-changing business landscape and environment. - Support and participate in credit related projects, system enhancement and process improvement. - Conduct site...

System Analyst (Credit Origination/ Risk Management/ Loans/ Cards), Customer Management Posting Date: 05-May-2023 Location: Kuala Lumpur, Wilayah Persekutuan, MY Company: UOB Innovation Hub 2 Sdn. Bhd. About UOB United Overseas Bank Limited (UOB) is a leading bank in Asia with a global network of more than 500 branches and offices in 19...

Job Description: Key Accountabilities: Understand the business and drive execution:Regular meetings with the business to understand developments in the market, business strategies, customer needs etc.Contributes to collecting information on credit related sales requests, product and process modification, evaluating it from credit risk perspective, making...

Market Risk Management, Risk Management Posting Date: 15-May-2023 Location: Kuala Lumpur, Wilayah Persekutuan, MY Company: United Overseas Bank (Malaysia) Bhd About UOB United Overseas Bank Limited (UOB) is a leading bank in Asia with a global network of more than 500 branches and offices in 19 countries and territories in Asia Pacific,...

**Credit Analyst - China Portfolio** - Acquire and review customer financial data using market information and through liaising with specialist credit agencies to assess credit worthiness of customers and assign an appropriate risk rating and approve credit limit within DOA. - Ensure compliance to the Downstream Credit Policy of all active customers, having...

AVP, Credit Portfolio Management/Analytics Officer, Credit Policy & Portfolio Management Posting Date: 27-May-2023 Location: Kuala Lumpur, Wilayah Persekutuan, MY Company: United Overseas Bank (Malaysia) Bhd About UOB United Overseas Bank Limited (UOB) is a leading bank in Asia with a global network of more than 500 branches and offices...

Incorporated in 1998, Deblect Risk Management (DRM) was established to address the growing needs of companies opting to redirect their operations by outsourcing their debt recovery services.Our financial recovery solutions are aligned to assist business processes by mitigating financial risks, while boosting positive financial health. We provide our services...