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- ...The Credit Risk Intmd Analyst is a developing professional role. Deals with most problems independently and has some latitude to solve complex problems. Integrates in-depth specialty area knowledge with a solid understanding of industry standards and practices. Good understanding...
- ...framework by building out Institutional Credit Management (ICM), a first line of defense... ...to house and consistently manage credit risk activities performed for Citi’s institutional... ...ICM Risk Analysis Credit Risk Senior Analysts (Corporates) are responsible for a portfolio...
- ...framework by building out Institutional Credit Management (ICM), a first line of defense... ...to house and consistently manage credit risk activities performed for Citi’s institutional... ...ICM Risk Analysis Credit Risk Senior Analysts are responsible for a portfolio of relationships...
- ...Work Setup :- Onsite ( Night Shift) What we look for in you (i.e. job requirements): Minimum of 2 years of relevant experience in risk analysis, investigations or risk operations You have excellent English communication skills, both written and verbally BA / BS...
- ...Skills: -The required years of experience flexible 2-3 years start 5-7 years ideal -Proficiency in SQL server, Excel, background data analyst type of area, data integration role -Willingness to work overtime as needed -Excellent customer service abilities Educational...
- ...Your Impact on the Business The Credit, Market, and Liquidity Risk Manager is responsible for overseeing the identification, assessment, monitoring, and reporting of PETNET Inc.'s credit, market, and liquidity risk exposures. The role supports PETNET's mission of...
- ...Role: Payment Risk Analyst I Location: Manila, Philippines Work-Setup - Night Shift 100% Work from office requirement Salary Range: 35k-45k (negotiable) Key Responsibilities: Review customer accounts for potential payments fraud, including chargebacks,...
- ...complete lifecycle of lending activities, from conceptualization to ongoing management in various markets and segments. The Country Credit Risk & Collections Team works alongside the Regional Credit Risk & Collections team to: Implement credit risk management policies...
- ...This is a remote position. KEY RESPONSIBILITIES Conduct credit assessments for mortgage loan applications across various banks, including big four, 2nd tier and non-bank lenders from start to finish. Gather client information and follow up on missing...
- ...Responsibilities: Enhance and contribute strategies, tools, and methodologies to measure, monitor, and report risks in the financial services sector. Build predictive models around risk industry, sub-sector, and geo-location leveraging data. Develop and deliver...
- The Credit and Collection Supervisor oversees the company’s credit and collection processes to ensure timely payments, minimize overdue... ...maintain a healthy cash flow. This role involves evaluating credit risks, developing collection strategies, and leading a team to achieve...
- ...the MDAX stock market index. Job Description Implement Credit Policies: Ensure full compliance with local and regional credit... ...opportunities to improve credits and collections management. Credit Risk Assessment: Evaluate customer creditworthiness by conducting...
- ...Cebu. Your Role You will be responsible for assessing the credit worthiness of current and prospective customers by gathering and... ...requirements. Your Responsibilities Assist with day-to-day credit risk decisions for customers. Ensure compliance with accounts...
- ...services such as bill collection and leases services. Position: Credit Senior Manager Company Industry: Finance Company Work Location... ...in Financing or Banking industry under Credit Control/Risk Management At least 2 years experience in Loan Credit Risk and...
- ...the market, a large selection of suitable automobile brands, and flexible credit requirements. They guarantee our customers' satisfaction and offer convenient payment options. Position: Risk and Compliance Specialist Company Industry: Financial Company Location: Mandaluyong...
- ...worldwide. Job Description Utilizing hands-on experience in credit & collections evaluation and accounts receivable management, the Credit/Reporting Analyst will be responsible for evaluating the credit risk of potential and existing customers and recommend appropriate...
- ...impact with a purpose-driven industry leader. Join us today and experience Life at Visa. Job Description The Quality Analyst, Risk and Controls, is an individual contributor role responsible for first line of defense risk governance and ongoing supervision of...
- Conduct complete background and credit investigation checks: Identity, residence/ neighborhood, reference contacts, due diligence as to assets, property, affiliations. Make necessary Credit Investigation reports. Experience in appraisal (for collateral loan purpose)...
- ...growing team in a fast paced and challenging area? As a Credit Monitoring Analyst within the Commercial Bank team, you will be tasked with... ...borrower so the bank gets adequately compensated for credit risk Adhere to the quality control standards that have been set...
- ...services such as bill collection and leases services. Position: Credit Operation Vice President Company Industry: Finance Company... ...collection or related fields. With work experience as Credit Control/Risk Management. Willing to work onsite. Amendable to attend face-...
- ..., a combination of 'bill' and 'ease,' pronounced bilis, which means speed or swiftness in Filipino. Job Description: The Credit Analyst will be working with our credit management team. This is a key function for the group. You will be managing our Credit Analyst...
- Scrutinizes customers’ accounts and levies credit charges as per the interest rate Investigates credit standing and financial history of individuals and business establishments applying for loans Responsible for processing personal and business loan applications following...
- ...services such as bill collection and leases services. Position: Credit Officer Company Industry: Finance Company Work Location:... ...regulations. Analyze financial data to determine whether a loan may be a risk for the bank. Meet with clients to obtain information for loan...
- Job Summary: The Risk Officer is responsible for supporting the implementation and execution of the enterprise risk management (ERM) framework across the organization. The role focuses on identifying, assessing, monitoring, and reporting risks that could impact on the...
- ...Performance Bonus Global network of industry experts Extensive training resources We are seeking a detail-oriented Information Risk Analyst to join our Information Risk Management team. The successful candidate will assist in developing risk dashboards, support data...
- ...Bachelor’s degree in Accounting, Finance, Business Administration, or related field. -At least 1-2 years of relevant experience in credit and collections or accounting preferred. -Knowledge of basic accounting principles and credit/collection practices. -Proficient...
- RISK OFFICER FOR POWER SECTOR LOCATION: Ortigas SETUP: Onsite, day shift JOB SUMMARY: The Risk Officer is responsible for supporting the implementation and execution of the enterprise risk management (ERM) framework across the organization. The role focuses on identifying...
- ...The Market Risk Data Analyst will be part of the Market Risk Control and Data Analytics (MRCDA) team and will play a key role in ensuring the integrity of Citi’s market risk data. The team performs data analytics procedures such as reconciliations, monitoring, gap analysis...
- ...to promote financial inclusion for all. We provide AI-powered credit risk, identity, and acquisition solutions for emerging markets, partnering... ...and Development: Lead and mentor a team of credit policy analysts. Promote continuous learning and professional development...
- ...backgrounds and industries to create a safer, sustainable and more connected world. Job Overview: Job Overview The Corporate Risk Analyst (APAC) is responsible for identifying, assessing, and analyzing risks that could impact the organization’s strategic and...