Citic bank Banking &amp; Financial Services Jobs

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

As 2nd line of defense for operational risk mgt
Min 5 years relevant experience in FI
Exp in Commercial Banking or Treasury business

9h ago

Listed six days ago

AVP/VP, Business Operational Risk (Insurance Products focus)

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

Central and Western District

Manage business operational risk for insurance products
Review incidents/customer complaints with regulatory and compliance concerns
Conduct thematic/ ad hoc review/ gap analysis

6d ago

Listed eleven hours ago

Senior Manager, Operational Risk (BCP & OR-2)

at Morgan Mckinley Limited

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

at Global Executive Consultants Ltd.

Established banking group
BCP and OR project focus
sizable team and stable environment

11h ago

Listed eight days ago

Assistant Operation Manager/Manager – Bills / Trade Finance (HK$35K - $45K)

This is a Full time job

Central, Central and Western District

$35,000 – $45,000 per month

subClassification: Banking - Corporate & Institutional

Banking - Corporate & Institutional

classification: Banking & Financial Services

at Shanghai Commercial Bank Ltd

Bills/Trade Finance transactions
Checker role
System UAT

8d ago

Listed twelve days ago

Vice President, Operational Risk

This is a Full time job

North Point, Eastern District

subClassification: Credit

classification: Banking & Financial Services

Formulate and regularly review and update the Bank’s policy framework
Handle other risk-related matters
Prepare training materials for the conduct of staff training

12d ago

Listed twenty one days ago

AVP, Business Operational Risk (Investment Products focus)

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

Manage business operational risk related to investment products
Formulate/ execute periodic and ad hoc internal control assurance plans
Review Risk and Control Self-Assessment (RCSA) to identify key risks

21d ago

Listed twenty one days ago

AVP/VP, Business Operational Risk (Insurance Products focus)

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

Manage business operational risk for insurance products
Review incidents/customer complaints with regulatory and compliance concerns
Conduct thematic/ ad hoc review/ gap analysis

21d ago

Listed twenty one days ago

Vice President, Interest Rate Risk & Liquidity Modeling

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

Assess liquidity risk exposures and risk metrics regularly
Support regular liquidity stress testing and review of assumptions
Experience in SAS

21d ago

Listed twenty seven days ago

Officer/Senior Officer, Strategic Partnership (1 Year Contract)

This is a Full time job

subClassification: Banking - Retail/Branch

classification: Banking & Financial Services

Sheung Wan, Central and Western District

Provide administrative support to team
Execute campaigns & joint promotions
Perform competitors’ analysis

27d ago

Listed twenty seven days ago

Risk Control Officer

at Trinity Search Limited

This is a Full time job

$40,000 – $55,000 per month

subClassification: Compliance & Risk

classification: Banking & Financial Services

Cryptocurrency or Fintech sector Background
Operational Risk Management
FRM

27d ago

Listed nine hours ago

Assistant General Manager, Enterprise Risk Management

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

Enterprise, climate and strategic risk management
Review the Risk Appetite Statement (“RAS”)
Experience in enterprise risk and ICAAP etc.

9h ago

Listed two days ago

Officer, Investment Service Support (1-year contract, Fresh graduate is welcome)

This is a Full time job

subClassification: Banking - Retail/Branch

classification: Banking & Financial Services

Support daily operations of product launch
Perform User Acceptance Test
Support daily operations

2d ago

Listed two days ago

Manager, Cross-border Business

Admiralty, Central and Western District

This is a Full time job

subClassification: Banking - Retail/Branch

classification: Banking & Financial Services

Support business development and expand customer base
Collect and consolidate relevant referral
Develop, analyze and evaluate sales strategies

2d ago

Listed five days ago

Officer (Swift Operations, Telecommunications)

This is a Full time job

subClassification: Settlements

classification: Banking & Financial Services

Classify and distribute all incoming Swift messages to related parties
Perform AML name screening of payment
Basic knowledge of telecommunications products

5d ago

Listed five days ago

Officer (Remittance Operations)

This is a Full time job

subClassification: Settlements

classification: Banking & Financial Services

Process remittance transactions
Perform day-end reconciliation of payment messages
With 1 years payment operations experience

5d ago

Listed six days ago

Assistant Manager, Process Optimization (CoBP/Business Compliance related)

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

Maintain up-to-date CoBP Self-Assessment template
Organize and conduct periodic assurance review
Coordinate with Product/Business Managers on process compliance review

6d ago

Listed five days ago

Assistant Vice President, Loan Operations/ Administration (Operation)

This is a Full time job

subClassification: Credit

classification: Banking & Financial Services

Lead daily operations on loan operations/admin function
Familiar to Personal Banking Loan products
Min. 8 years of loan admin/operations experience and team management

5d ago

Listed seven days ago

Assistant General Manager, Market Risk Control Management

This is a Full time job

Hong Kong

subClassification: Treasury

Treasury

classification: Banking & Financial Services

Controls of market risk and fair value functions
Efficient control on treasury business activities
Knowledge in treasury products and derivatives

7d ago

Listed nine days ago

Officer (Remittance Operations)

This is a Full time job

subClassification: Settlements

classification: Banking & Financial Services

Process remittance transactions
Perform day-end reconciliation of payment messages
With 1 years payment operations experience

9d ago

Listed fourteen days ago

Assistant Vice President, Risk Assets Management (Personal Banking)

This is a Full time job

subClassification: Credit

classification: Banking & Financial Services

Handle and follow up delinquent account
Focus on secured, unsecured & SME loan products
Min 10 years’ relevant experience in bank

14d ago

Listed thirteen days ago

Senior Manager/Assistant Vice President,Corporate Planning&Integrated Management

Tsim Sha Tsui, Yau Tsim Mong District

This is a Full time job

subClassification: Corporate Finance & Investment Banking

Corporate Finance & Investment Banking

classification: Banking & Financial Services

Presentation materials preparation for the Bank’s senior management team
Assistance on the Bank's interim / annual reports and results announcement
Analytical, problem solving with good interpersonal and communications skills

13d ago

Listed sixteen days ago

Counter Service Officer / Teller

This is a Full time job

Hong Kong

subClassification: Banking - Retail/Branch

classification: Banking & Financial Services

Provide quality counter service in branch
Participate in branch promotion activities
Teller and counter operations

16d ago

Listed fourteen days ago

Business Development Executive, Call Centre (業務拓展主任, 電話理財中心)

Lai Chi Kok, Sham Shui Po District

This is a Full time job

subClassification: Banking - Retail/Branch

classification: Banking & Financial Services

電話理財中心 Call Centre - Telesales
五天工作，不用輪班
貸款產品銷售，優厚薪酬福利

14d ago

Listed nineteen days ago

Assistant Vice President, Regulatory & Management Reporting (Risk Management)

This is a Full time job

subClassification: Credit

classification: Banking & Financial Services

Credit risk MIS & regulatory reporting
Proficiency in SAS, CAR, BELR & data mining
Min 6 years of relevant experience preferred

19d ago

Listed twenty one days ago

Assistant Manager, Process Optimization (CoBP/Business Compliance related)

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

Maintain up-to-date CoBP Self-Assessment template
Organize and conduct periodic assurance review
Coordinate with Product/Business Managers on process compliance review

21d ago

Listed twenty two days ago

Officer / Senior Officer, Customer Due Diligence (1-year Contract)

This is a Full time job

Banking - Corporate & Institutional

subClassification: Banking - Corporate & Institutional

classification: Banking & Financial Services

Perform maker role
Quality assurance on periodic review
1 - 4 years of AML related experiences

22d ago

Listed twenty seven days ago

Senior Officer/Assistant Manager, Data Management & Treasury Operation Services

Tsim Sha Tsui, Yau Tsim Mong District

This is a Full time job

subClassification: Treasury

Treasury

classification: Banking & Financial Services

Support treasury business reporting
Assist daily operations of Middle Office functions
Strong knowledge of financial products

27d ago

Listed twenty eight days ago

Investment Product Specialist, Contact Centre

This is a Full time job

Hong Kong

subClassification: Banking - Retail/Branch

classification: Banking & Financial Services

Identify and explore customers’ financial needs
Execute investment product transactions
Achieve individual sales target & service pledge

28d ago

Listed twenty eight days ago

Officer / Senior Officer, Banking Services (1-year Contract)

Tsim Sha Tsui, Yau Tsim Mong District

This is a Contract/Temp job

subClassification: Settlements

classification: Banking & Financial Services

Handle account opening and loan documentation
Co-ordinate and obtain reports on customers
1-2 years' banking experience

28d ago

Listed twenty eight days ago

Officer (Trade Finance, Document Check)

This is a Full time job

subClassification: Settlements

classification: Banking & Financial Services

Kowloon City, Kowloon City District

Perform checking of open account trade documents
5 to 8 years of experience in trade finance operations
Knowledge on open account trade documents checking

28d ago

Listed four days ago

Operational Risk - Asset Management - Vice President

at JPMorgan Chase Bank, N.A.

This is a Full time job

subClassification: Credit

classification: Banking & Financial Services