cncbinternational

Assistant Vice President / Vice President, CITICdiamond (Branch)

Open 113d APACC-level

Business Development Risk Assessment

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 - Vice President, Medium Enterprise / Business Banking Centre

Open 122d 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…

Manager - Assistant Vice President, Business Development

Open 122d 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 Vice President / Vice President, Sales (Securities Services)

Open 122d 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 Vice President, General Audit (Treasury & Markets Audit)

Open 124d 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…

6 months ago

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

Open 101d APACC-level

Regulatory Compliance Root Cause Analysis

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…