- Support the CRO in risk management operations
- Formulate the Company’s risk policies
- Advice to business units on risk-related matters
Searches related to bank of china group investment limited jobs
1-30 of 81 jobs
- 17+ days AL plus birthday leave
- Medical insurance covers spouse & children
- Competitive salary
- 17+ days AL plus birthday leave
- Comfortable and positive work environment
- Competitive salary and good medical coverage
- Provide secretarial support to the business team
- Handle daily clearing cheque verification
- Compile daily transaction report & related reports
- 17+ days AL plus birthday leave
- Comfortable and positive work environment
- Performing reception duties
- 17+ days AL plus birthday leave
- Providing comprehensive administrative support
- Performing reception duties
- Responsible for IT infrastructure projects
- Monitoring system / security patches
- CISSP/CISA certification is preferred
- Manage all aspects of credit operations function
- Oversee the operations control and management
- Maintain high level credit quality and compliance
- Provide technical supports
- Minimize defects and anomalies
- Handle various IT related issues and incidents
- To monitor end-to-end credit cycle
- Keep abreast of new and changes of policies
- To assist to handle systems related tasks
Officer, Wealth Management (1 year Contract, Fresh graduates are welcome)
China CITIC Bank International Limited- marketing campaigns and promotion programs
- support on campaign fulfilment and payment
- conduct market intelligence
- System monitoring of WeLend tech platform
- Manage our continuous deployment pipeline
- Comfortable and positive work environment
- Familiar with banking products
- 3 - 4 years’ banking experience
- Product governance role under Risk Management
- Enterprise, climate and strategic risk management
- Review the Risk Appetite Statement (“RAS”)
- Experience in enterprise risk and ICAAP etc.
- Process loan maintenance transactions
- Handle TU & CCRA data maintenance
- Good knowledge of loan products
- Coordinate administrative activities for reception
- Coordinate service staff for room setting
- With around 3 years’ relevant experience
- Check/Prepare messages for CHATS/ SWIFT
- Perform AML name screening of payment
- Good knowledge of telecommunications products
- Lead BI development life cycle
- Provide support to business intelligence platforms
- Drive the development and application of models
- Drive a consistent approach to project management
- Prioritize projects based on strategic alignment
- Define and enforce project governance standards
- Conduct retail credit application processing flow
- Support credit risk analysis
- Conduct fraud trend analysis
Officer / Senior Officer, Customer Due Diligence (Perm / Contract) (Maker Role)
China CITIC Bank International Limited- Perform maker role
- Quality assurance on periodic review
- 1 - 4 years of AML related experiences
Manager, Business Operational Risk (Investment/Insurance Assurance focus)
China CITIC Bank International Limited- Execute the internal control assurance plan
- Conduct thematic/ ad hoc review/ gap analysis
- Prepare internal control assessment reports
- Handle trade processing and settlement function
- Observe and follow risk control procedures
- Minimum 2 years’ experience in equity operations
- Formulate branding & marketing strategies
- 8+ years of working experience in marketing/advert
- Exp in agency or banking & FI companies
- Check/Prepare messages for CHATS/ SWIFT
- Perform AML name screening of payment
- Good knowledge of telecommunications products
- Provide liquidity & interest rate risk management
- Perform risk reporting, analysis & stress testing
- Experience in market risk and liquidity risk
- Market risk modeling, validation and analytics
- FRTB implementation, IRRBB or fair value function
- FRTB, RWA, IRRBB, Initial Margining and or SA-CCR
- 17+ days AL plus birthday leave
- Medical insurance covers spouse & children
- Competitive salary
Assistant Officer/ Officer (Banking Operations - Account Services, 1-year Contract)
China CITIC Bank International Limited- Process account opening documentation
- Degree holder/ Post-secondary education or above
- Fresh graduate will also be considered
- Process remittance transactions
- Perform day-end reconciliation of payment messages
- reconciliation of payment messages
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