cncbinternational

NewBe an early applicant APACFull-timeC-level

18 hours ago

Asistant Vice President / Vice President, Corporate Banking (Marketing Relationship Manager)

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…

Regulatory Compliance

6 days ago

Manager, Business Development

New APAC

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…

6 days ago

Senior Manager, Transaction Monitoring

New APACSenior

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…

Assistant General Manager, Market Risk Management

APAC

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…

Assistant Manager (Banking Operations - Individual Accounts)

APAC

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…

Senior Manager, Customer Due Diligence

APACSenior

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…

Cisco Cissp Cybersecurity Oracle VB.NET

Manager / Senior Manager, Information Technology, Macau Branch

APACSenior

Macao SAR China

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…

Assistant Vice President / Vice President, Corporate Banking (Executive Relationship Manager)

APACC-level

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…

Regulatory Compliance

Assistant Manager, Portfolio Management Analytics

APAC

Analytics Data Mining SAS Statistics VBA

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…

Senior Manager/Assistant Vice President, Treasury & FI Credit Risk (Risk Management)

APACC-level

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…

Assistant General Manager & Team Head, Liquidity & Data Management (Wholesale Banking Group)

Open 16d APAC

Financial Reporting Nim Regulatory Compliance Statistics

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…

Assistant General Manager & Team Head, Project Management (Wholesale Banking Group)

Open 16d APAC

Fintech Regulatory Compliance

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…

Manager, Cash Management Operations (Shift duty)

Open 17d APAC

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…

Assistant Customer Acquisition Manager

Open 18d APAC

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…

Manager, Fraud & Investigation (6-month contract)

Open 19d APACContract

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…

4 weeks ago

Assistant Manager, Transaction Monitoring

Open 26d APAC

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…

last month

Human Resources Officer (for HR Business Support team) (1-year contract)

Open 33d APACContract

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…

last month

Officer, Sales Support (1-year contract)

Open 41d APACContract

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…

last month

Senior Officer, Quality Assurance

Open 41d APACSenior