- Provide analysis & support to Treasury Risk Mgt
- Identify and quantify market and liquidity risk
- Perform day-to-day risk limits monitoring
1-30 of 52 jobs
- Credit Risk Management/Credit Approval experience
- Knowledge in credit approval for SME preferable
- See job description.
Assistant Internal Audit Officer (Graduates from Computer science / Data Science are highly welcome)
Sa Sa Cosmetic Co Ltd- Business Operations Analysis
- Plan & Conduct audit assignments
- Liaise and communicate with auditees
- Analyse and review credit application
- Prepare various MIS reports
- Ensure credit facilities adhere to Bank’s policy
- Provide general compliance advisory services
- Assess the impact and conduct gap analysis
- Review & update general compliance policies
- Management Trainee; Mentorship; Personal Branding
- Investment and Asset Portfolio Management
- University Students' Internship
- Experience in transaction surveillance/ monitoring
- See job description.
- See job description.
- Qualified solicitor
- At least 8-10 years post-qualification experience
- Experience in Agency, Property Management
Assistant Vice President, Operational Risk Advisory and Planning (Risk Management)
China CITIC Bank International Limited- 5 - 8 yrs experience in Operational Risk in bank
- Knowledgeable of regulatory requirements
- Familiar with the bank operations and products
- Regional Financial Audit position within Insurance
- 3-5 years of experience, open to Big 4 candidates
- Proficiency in English, Cantonese & Mandarin
- Review and enhance operational risk policies
- Manage risk assessment and control process
- Provide recommendation to senior executives
- Supervise Developers and perform code review
- functional,migration,security,quality requirements
- workflow design and user interface design
- Perform maker role
- Quality assurance on periodic review
- 1 - 2 years of AML related experiences
- Perform various analytical and modelling tasks
- Carry out the periodical stress testing
- Regularly Review and update the methodology
VP/AVP, Business Operational Risk (General banking products focus)
China CITIC Bank International Limited- Monitoring operational risk in the assigned areas
- Conduct root cause analysis and benchmarking
- Review Risk and Control Self-Assessment
Officer/Senior Officer, Risk Assets Management (Credit Collection)
China CITIC Bank International Limited- Contact delinquent customers
- Minimum 4 years of collection experience
- Knowledge of retail banking and investment product
- Sustainability, viz., ESG, Green & Sustainable bkg
- Develop or enhance framework, policies & standard
- Fostering the culture of ESG and Green Banking
- Familiar with consumer lending products
- Experience in Credit strategy & Credit policy
- See job description.
- Provide advisory services on I&I businesses
- Provide I&I compliance development updates
- Participate in new product & service development
Business Analyst - Credit Risk Infrastructure (1-year Contract)
China CITIC Bank International Limited- Min 3 years experience in Business Analyst
- Proficient in SAS is a plus
- Knowledge on System Application
- Assist in daily monitoring on operational risk
- Maintain the Operational Risk Management System
- Assist in conducting risk assessment
- Perform daily risk reporting and analysis
- Professional Qualification of ATMP is preferred
- Familiar with SAS, VBA will be a plus
- Credit Risk MIS & regulatory reporting
- Proficiency in SAS and data mining skills
- 5-6 years of relevant experience preferred
Copyright © 1998-2023, JobsDB.
Explore site
Contact