- Develop and build customer labelling models
- Develop/test AI and advanced analytics models
- Develop/test data feature engineering process
Searches related to china citic bank international jobs
1-30 of 83 jobs
- Assist in operating procedures & guideline
- Supervise daily operation & corporate action
- Minimum 5 years of relevant experience
Vice President, Treasury Marketing, Treasury and Markets Group
China CITIC Bank International Limited- Responsible for marketing of treasury products
- Provide timely market updates & treasury solutions
- Minimum 5 year of experience in treasury marketing
- Bachelor in Finance, Accounting, Business Admin
- Proactive, strong analytical & interpersonal skill
- Associate Program for Wholesale Banking
- Corporate Banking Collection
- 7 - 10 years of relevant experience in bank
- Big 4 experience in Corporate Insolvency
Officer/ Senior Officer, AML Transaction Monitoring (Contract)
China CITIC Bank International Limited- Transaction monitoring team
- Junior AML professional
- 1-2 years AML banking experience
- Handle account opening and loan documentation
- Co-ordinate and obtain reports on customers
- Minimum 2 years' banking experience
- 1 - 3 years experience in Business Analyst
- Proficient in SAS is a plus
- Knowledge on System Application
- Credit assessment for SME business
- Knowledge in lending principles
- 5 - 8 years of relevant experience
- Market risk & liquidity risk
- Risk reporting and analysis
- Model validation, SAS experience
Senior Officer / Assistant Manager, AML Transaction Monitoring
China CITIC Bank International Limited- Transaction monitoring team
- AML professional
- 3-5 years AML banking experience
Manager / Senior Manager, Business Control (System and Process)
China CITIC Bank International Limited- Ensure operational processes are adhere to
- Enhance operational efficiency to support business
- Maintain statistics / analysis report / MIS
Assistant Vice President, Credit Risk Policy and Governance (Risk Management)
China CITIC Bank International Limited- 6 yrs experience in credit risk policy / analysis
- CCRP(CPM) is preferred
- Candidate with less experience will be considered
Assistant Vice President, Business Control (Operational Risk & Conduct Risk Control)
China CITIC Bank International Limited- Plan and undertake internal control reviews
- Analyze business process, identify issues & risks
- Provide suggestions on improving internal controls
- Assist Team Head in managing general audit
- Maintain quality assurance
- Minimum 7 years’ audit experience
- Lead/perform internal audits for credit
- Provide professional audit services for the bank
- Min. 10 yrs of internal audit experience
- Account payable team
- Control daily and monthly reconciliations
- Handle regular financial reporting
Assistant Manager / Manager, Compliance Advisory (Central Compliance)
China CITIC Bank International Limited- Central Compliance
- Good command of written and spoken English
- Proficient in MS Office
- At least 4 years’ exp. as a Database Administrator
- Experience in Oracle/ MYSQL/ MSSQL database
- Proficient in database architecture design
Officer / Senior Officer, Sales Support (Relationship Manager Assistant)
China CITIC Bank International Limited- Provide secretarial support to the business team
- Handle daily clearing cheque verification
- Compile daily transaction report & related reports
- Marketing strategies & marketing product campaigns
- Perform customer / competitive analysis
- Deposit portfolio management
Vice President / Senior System Analyst, IT Applications (FX eTrading)
China CITIC Bank International Limited- Developer Role for FX business in Treasury
- 5+ years of experience as software engineer
- Proven track records in Core Java development
Assistant Vice President, Business Banking Centre Operations & Control
China CITIC Bank International Limited- Assist to perform & verify document scrutiny
- Drive continuous improvement
- Gather findings & recommendations of audit report
Assistant Vice President, Business Planning & Analytics, Transaction Banking (Contract)
China CITIC Bank International Limited- Procure & analyze TB sales and product performance
- Execute marketing plan delivery of TB products
- Adhere to pricing governance and fee collection
Customer Service Officer, Call Centre (Fresh graduate are welcome)
China CITIC Bank International Limited- Provide phone banking services to customers
- Handle product enquiries and related operations
- Fresh graduates will be considered
- Conduct call monitoring for Contact Centre
- Provide summary report on call monitoring results
- Provide customer opinions report
- Technical support in application development
- Solid experience on various banking applications
- Solid exp. in oracle, PL/SQL and shell scripting
Assistant General Manager, Product Owner (General Banking Products)
China CITIC Bank International Limited- Experienced in general banking product
- Strong business mindset, ability to lead the squad
- Deliver minimum viable product (MVP)
- Promote securities services solutions to clients
- Manage account opening, monitoring & documentation
- Minimum 4 years of relevant experience
Vice President, Infrastructure Transformation (2-year Contract)
China CITIC Bank International Limited- Leading infrastructure transformation project
- Min. 8 years’ cloud and / project management exp.
- Solid experience in cloud technology
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