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cncbinternational

Jobs Hiring Closed Discussion
7 jobs
cncbinternational
4 views last month

Relationship Manager / Senior Relationship Manager, Corporate Banking (Execution Relationship Manager)

Open 38d 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…

Regulatory Compliance
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cncbinternational
5 views 2 months ago

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

Open 47d 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
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cncbinternational
6 views 2 months ago

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

Open 58d 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
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cncbinternational
5 views 2 months ago

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

Open 64d 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 Intelligence Financial Reporting Nim Regulatory Compliance Statistics
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cncbinternational
3 views 3 months ago

Assistant Vice President / Vice President, Corporate Banking

Open 74d 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
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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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cncbinternational
7 views last year

Assistant General Manager, Structured Finance, Wholesale Banking

Open 101d APAC
Singapore

Country of Location: Singapore Job Responsibilities: • Lead initiatives including driving marketing teams to solicit potential clients for structured finance and syndicated loans business. • Lead deal team to assess…

Regulatory Compliance
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