China CITIC Bank International Limited jobs
Job Purpose Provide professional legal advice, services and support to the Bank and its subsidiaries to protect their interest against unwanted or unacceptable legal risks. Job Description Provide general legal advice to...
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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1d 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...
Job Purpose This role drives projects related to FCC systems, specifically targeting transaction monitoring and screening optimizations. The incumbent safeguards the Bank by ensuring all system deployments adhere to stri...
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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2w 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...
The job holder acts as a second of defence (“2LoD”) and is responsible for providing oversight and challenges of technology risk management, cybersecurity risk management, and control effectiveness of first line of defen...
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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2w 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
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Contract / Project Based
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Hong Kong, Hong Kong Island, Hong Kong S.A.R.
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2w 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.
•
2w 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
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Full Time
•
Hong Kong, Hong Kong Island, Hong Kong S.A.R.
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3w 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...
Job Purpose The role provides full Legal & Compliance coverage for the Securities Services business of the Bank by providing legal and compliance support in connection with Fund Administration, Custodian and Trustee...
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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3w 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...
Key Accountabilities: • Act as the project lead to help Business Users to adopt latest project management methodology to run the flagship core banking project. • Lead the Business Users to adopt related methodology, prep...
Officer / Senior Officer, Personal Banking Credit Risk (1-year Contract) | Hong Kong, HK | In-Office
China CITIC Bank International Limited
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Contract / Project Based
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Hong Kong, Hong Kong, HK
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1m ago
Key Responsibilities • Support the Bank in compliance with regulatory requirements through robust credit risk assessment processes. • Conduct phone verification on credit applications in accordance with the Bank’s credit...
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