China CITIC Bank International Limited jobs
China CITIC Bank International Limited
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Full Time
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Hong Kong, Hong Kong Island, Hong Kong S.A.R.
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4d ago
Mandatory Reference Checking Scheme (“MRC”) for Hong Kong The Mandatory Reference Checking Scheme is a framework to facilitate Authorized Institutions (“AIs”) to bilaterally obtain reference information during their recr...
Responsibilities Responsible for the identification, assessment, measurement, mitigation and monitoring of operational risk in the assigned areas/portfolio. Partner with business line managers to continually conduct root...
China CITIC Bank International Limited
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Full Time
•
Hong Kong, Hong Kong Island, Hong Kong S.A.R.
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1w ago
Mandatory Reference Checking Scheme (“MRC”) for Hong Kong The Mandatory Reference Checking Scheme is a framework to facilitate Authorized Institutions (“AIs”) to bilaterally obtain reference information during their recr...
China CITIC Bank International Limited
•
Full Time
•
Hong Kong, Hong Kong Island, Hong Kong S.A.R.
•
1w ago
Mandatory Reference Checking Scheme (“MRC”) for Hong Kong The Mandatory Reference Checking Scheme is a framework to facilitate Authorized Institutions (“AIs”) to bilaterally obtain reference information during their recr...
China CITIC Bank International Limited
•
Full Time
•
Hong Kong, Hong Kong Island, Hong Kong S.A.R.
•
1w ago
Mandatory Reference Checking Scheme (“MRC”) for Hong Kong The Mandatory Reference Checking Scheme is a framework to facilitate Authorized Institutions (“AIs”) to bilaterally obtain reference information during their recr...
China CITIC Bank International Limited
•
Full Time
•
Hong Kong, Hong Kong Island, Hong Kong S.A.R.
•
1w ago
Mandatory Reference Checking Scheme (“MRC”) for Hong Kong The Mandatory Reference Checking Scheme is a framework to facilitate Authorized Institutions (“AIs”) to bilaterally obtain reference information during their recr...
China CITIC Bank International Limited
•
Contract / Project Based
•
Hong Kong, Hong Kong Island, Hong Kong S.A.R.
•
1w ago
Mandatory Reference Checking Scheme (“MRC”) for Hong Kong The Mandatory Reference Checking Scheme is a framework to facilitate Authorized Institutions (“AIs”) to bilaterally obtain reference information during their recr...
Responsibilities: • Oversee and maintain financial MIS infrastructure and to monitor the production of internal management reporting, annual budget and rolling forecast processes to ensure accurate and timely data availa...
Responsibilities: • Provide audit services, with particular focus on treasury & markets business. • Lead/ participate in audit team(s) in conducting audits and special reviews and carry out specific assignments as re...
Key Accountabilities: Responsible for administering, coordinating, and monitoring on HKMA REI / IA TR / MPFA MPF licensing, e.g. licenses registration and deregistration. Support business processes such as pre-employment...
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