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Listed five days ago

AVP, Business Operational Risk (Investment Products focus)

at China CITIC Bank International Limited

This is a Full time job

Quarry Bay, Eastern District
subClassification: Compliance & Risk
Compliance & Risk
classification: Banking & Financial Services
(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
5d ago
Listed three days ago

KYC / CDD Specialist (Private Banking)

at China Everbright Bank Company Limited

This is a Full time job

Wan Chai, Wan Chai District
subClassification: Account & Relationship Management
Account & Relationship Management
classification: Banking & Financial Services
(Banking & Financial Services)
  • Provide guidance and support to Relationship Managers on account opening
  • Monitor CDD cases for account opening and periodic review
  • Develop and implement quality assurance measures for account opening
3d ago
Listed eleven days ago

Senior Manager/Manager, Credit Administration - Corporate Banking

at Asia Progress Executive Limited

This is a Full time job

Central and Western District
subClassification: Credit
Credit
classification: Banking & Financial Services
(Banking & Financial Services)
  • Degree holder,draft both standard document/non-standard documentation in bank
  • 8 yr Credit admin with facility letter document exp in corporate banking
  • Familiar bank products with doc exp(bilateral loan,syndicatn loan,trade finance)
11d ago
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