cncbinternational

2 months ago

Assistant Vice President, IT Security Governance

Open 47d APACC-level

Cybersecurity Fintech Gap Analysis 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…

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

Open 113d 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…

Senior Relationship Associate (Private Banking/CITICdiamond)

Open 113d 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 Vice President / Vice President, CITICdiamond (Branch)

Open 113d 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…

CITICfirst Relationship Manager (Branch)

Open 113d 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…

Risk Assessment

Relationship Manager, CITICdiamond (Cross Border)

Open 114d 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 year

Vice President, Trade Finance Operations (Middle Office)

Open 101d APACC-level

Singapore

Country of Location: Singapore Job Responsibilities: • Perform independent transactional risk analysis (such as performance risk, collateral evaluation, review of contracts, etc.) with reference to the approved credit…

Risk Assessment