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60 jobs
cncbinternational
7 views 3 months ago

Assistant General Manager, Operational Risk Management (Risk Management)

Open 103d APAC
Hong Kong 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…
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cncbinternational
6 views 4 months ago

Assistant General Manager & Legal Counsel

Open 107d APAC
Hong Kong 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…
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cncbinternational
6 views 4 months ago

Senior Customer Service Officer / Customer Service Officer (Day/Night Shift), (Contact Centre)

Open 108d APACSenior
Hong Kong 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…
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cncbinternational
5 views 4 months ago

Senior Manager / Assistant Vice President, Investment Service

Open 113d APACC-level
Hong Kong 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…

Strategic Planning
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cncbinternational
6 views 4 months ago

Assistant Vice President, Insurance Sales

Open 130d APACC-level
Hong Kong 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…
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cncbinternational
6 views 4 months ago

Assistant Vice President / Vice President, Relationship Management (Private Banking)

Open 113d APACC-level
Hong Kong 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…

Business Development Risk Assessment
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cncbinternational
4 views 4 months ago

Senior Relationship Associate (Private Banking/CITICdiamond)

Open 113d APACSenior
Hong Kong 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…

Business Development Risk Assessment
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cncbinternational
5 views 4 months ago

Branch Service Manager (Branch)

Open 113d APAC
Hong Kong 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…
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cncbinternational
8 views 4 months ago

Branch Manager

Open 113d APAC
Hong Kong 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…
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cncbinternational
2 views 4 months ago

Assistant Vice President / Vice President, CITICdiamond (Branch)

Open 113d APACC-level
Hong Kong 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…

Business Development Risk Assessment
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cncbinternational
6 views 4 months ago

Relationship Manager

Open 113d APAC
Hong Kong 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…
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cncbinternational
6 views 4 months ago

CITICfirst Relationship Manager (Branch)

Open 113d APAC
Hong Kong 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…

Risk Assessment
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cncbinternational
7 views 4 months ago

Relationship Manager, CITICdiamond (Cross Border)

Open 114d APAC
Hong Kong 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…

Business Development Risk Assessment
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cncbinternational
7 views 4 months ago

Manager - Vice President, Medium Enterprise / Business Banking Centre

Open 122d APACC-level
Hong Kong 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…
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cncbinternational
4 views 4 months ago

Manager - Assistant Vice President, Business Development

Open 122d APACC-level
Hong Kong 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…
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cncbinternational
3 views 4 months ago

Assistant Vice President / Vice President, Sales (Securities Services)

Open 122d APACC-level
Hong Kong 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…
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cncbinternational
3 views 4 months ago

Senior Manager, Secured Lending Credit Assessment & Processing (Mortgage Loan focus)

Open 130d APACSenior
Hong Kong 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…
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cncbinternational
5 views 4 months ago

Assistant Vice President, General Audit (Treasury & Markets Audit)

Open 124d APACC-level
Hong Kong 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…
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cncbinternational
5 views 5 months ago

Analyst, Debt Capital Markets, Treasury & Markets Group (Contract)

Open 130d APACContract
Hong Kong 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…
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cncbinternational
6 months ago

Vice President/Team Lead, Business Operational Risk (1.5 LoD role)

Open 101d APACC-level
Hong Kong 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…

Regulatory Compliance Root Cause Analysis
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