Manager - Compliance (Credit Assessment Department)

**Responsibilities**: - To review, draft and update existing / new Credit Management Group policies, procedure, manual, form and template. - To ensure compliance with regulatory requirements, ISO standards, internal policies and procedures. - To in charge on audit related matters for Credit Management Department. - To update and highlight to management on...

Conduct in-depth analysis of credit portfolios to assess performance, identify trends, and evaluate risk exposure. - Utilize data insights to make informed decisions and recommend adjustments to credit strategies as needed. - Oversee the development, maintenance, and enforcement of credit policies and procedures. Ensure compliance with regulatory...

Seeking a suitable candidate on behalf of our client in the Financial Services / Lending / Credit Facility. A well funded start up is seeking a Credit Assessing Manager.About the RoleWe are seeking an experiencedCredit Assessing Managerto join our growing financial services team. This role is ideal for someone with a solid background inbanking, lending, or...

職位描述： - 在與申請人進行電話面試時準確提供高品質的聯絡方式驗證和更新系統。 - 提供高品質的評估技能來檢測所提供的詐欺文件和資訊。 - 提供高品質的帳戶，並以較低的拖欠率獲得批准。 - 配備信用政策、標準和信用判斷指南。 -...

Principal ResponsibilitiesDelivering financial and non-financial targets within assigned portfolio.Strategic management of aged debt.Establishes and communicates credit management policy and ensures business compliance and gains customer agreementTakes decisions as appropriate and proactivelyUses analytical skills to gain wider understanding of trends and...

Job ResponsibilitiesPerform quantitative and qualitative assessment of credit applications received and manage the end-of-the-end credit assessment processEnsure adherence to and strict compliance with the credit SOPMaintain close follow-up with the sales team on document submission and ensure compliance with the credit SOPConsistently ensure that credit...

Job Responsibilities:Credit Management:Review and assess customer credit applications by evaluating financials statements, payment history, and external credit reports.Prepare clear credit risk assessments and credit scoring report to support decision making.Recommend appropriate credit limits and terms to the designated approver based on risk...

To prepare and assist hirer on agreement signing - To do documentation filing - To prepare reports **Job Types**: Full-time, Permanent **Salary**: RM2,000.00 - RM2,300.00 per month **Benefits**: - Health insurance - Opportunities for promotion - Professional development Schedule: - Monday to Friday Ability to commute/relocate: - Petaling Jaya:...

Duties & Responsibilities: - Carry out credit checks or investigations (reputation, solvency etc.) on individual guests, travel agencies or companies before credit is granted to them. - Authorise credit for guests before their arrival. Authorisations can also be given for in-house guests in certain areas. He must approve all payments by personal checks,...

**Key Responsibilities**: - Timely collections of receivables in accordance to credit term and follow-up regularly on overdue accounts with branches and departments. - Monitor practices and procedures in credit control processes and where necessary make recommendations. - Compile and proof-read reporting. - Ensure all control requirements met on a timely...