China CITIC Bank Science &amp; Technology, Compliance &amp; Risk, Banking - Corporate &amp; Institutional Jobs

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

Assess liquidity risk exposures and risk metrics regularly
Support regular liquidity stress testing and review of assumptions
Experience in SAS

5d ago

Listed seven days ago

AVP, Business Operational Risk (Investment Products focus)

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

Manage business operational risk related to investment products
Formulate/ execute periodic and ad hoc internal control assurance plans
Review Risk and Control Self-Assessment (RCSA) to identify key risks

7d ago

Listed seven days ago

AVP/VP, Business Operational Risk (Insurance Products focus)

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

Manage business operational risk for insurance products
Review incidents/customer complaints with regulatory and compliance concerns
Conduct thematic/ ad hoc review/ gap analysis

7d ago

Listed six days ago

Assistant General Manager, Enterprise Risk Management

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

Enterprise, climate and strategic risk management
Review the Risk Appetite Statement (“RAS”)
Experience in enterprise risk and ICAAP etc.

6d ago

Listed fourteen days ago

Assistant Vice President/ Vice President, Operational Risk Management

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

As 2nd line of defense for operational risk mgt
Min 5 years relevant experience in FI
Exp in Commercial Banking or Treasury business

14d ago

Listed eighteen days ago

Risk Management Specialist

This is a Full time job

Hong Kong

subClassification: Compliance & Risk

classification: Banking & Financial Services

Credit Risk Management or Credit Analytics
Market Risk, Interest Rate Risk and Liquidity Risk Management
Enterprise Risk and Credit Risk Governance or Operational Risk Management

18d ago

Listed six days ago

Assistant Vice President/Vice President, Treasury Risk Management

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

Perform daily controls of market risk & treasury risk
Conduct risk analysis on DCM transactions
Good knowledge in Treasury products and activities

6d ago

Listed eleven days ago

Assistant Vice President/ Vice President, Remittance (Operations)

This is a Full time job

Banking - Corporate & Institutional

subClassification: Banking - Corporate & Institutional

classification: Banking & Financial Services

Manage transaction of FPS and Remittance operations
Provide support to exception case of Faster Payment and Remittance transactions
Min. 7 years of banking exp. with 5 years’ exp. in payment operations

11d ago

Listed seventeen days ago

WBG Trainee (2024 Wholesale Banking Group Trainee Program) (Contract)

Tsim Sha Tsui, Yau Tsim Mong District

This is a Contract/Temp job

subClassification: Banking - Corporate & Institutional

Banking - Corporate & Institutional

classification: Banking & Financial Services

Degree holder in Business Administration or related disciplines
Proactive, strong analytical and interpersonal skills
Highly resilient and possessing a strong desire to succeed

17d ago

Listed twenty one days ago

Officer / Senior Officer, Customer Due Diligence

This is a Full time job

Banking - Corporate & Institutional

subClassification: Banking - Corporate & Institutional

classification: Banking & Financial Services

Perform maker role
Quality assurance on periodic review
1 - 4 years of AML related experiences

21d ago

Listed twenty five days ago

Vice President, Risk Assets Management

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

Handle and maximize debt recovery for the designated accounts
Assist in daily execution of collection strategies
Min 10 years’ relevant experience in bank

25d ago

Listed twenty five days ago

Assistant Vice President, Market Risk Analytics

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services