cncbinternational
5 jobs
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
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
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