China citic bank international limited singapore branch Jobs & Career

AVP/VP, Compliance

Permanent Job

Singapore

7-10 years

1 - 1 SGD monthly

Risk Assessment Compliance Testing Regulatory Compliance Wholesale Banking Outsourcing Assurance Office Management Private Banking Securities business continuity management Operational Risk Regulatory Requirements Kyc Screening Audit Circulation

5 days ago

AVP/VP, Compliance

Permanent Job

Singapore

8-10 years

analytical Trade Execution executional weaknesses Interpersonal Skills Policies assurance framework sanction risks controls mas rules mis-conduct Securities regulatory compliance related training business continuity management name screening professional compliance qualifications Procedures private banking clients banking act communication counter terrorist financing futures act Compliance Reporting Resourceful mis-selling Control complaints compliance program dealing processes investment sales Regulatory Compliance Problem Solving customer suitability assessment self-motivated financial advisers act anti-money laundering regulations Outsourcing compliance monitoring best execution policies regulatory compliance testing Kyc Testing

4 days ago

SM/AVP, Business Management and Operation Control, Private Banking (Contract)

Permanent Job

Singapore

3-5 years

Client Onboarding Compliance Credit Products Risk Management Aml

4 days ago

SM/AVP, Business Management and Operation Control, Private Banking (Contract)

Permanent Job

Singapore

5-7 years

1 - 1 SGD monthly

Front Office Due Diligence Data Analysis Sales Management Private Banking Channel Insurance Sales Underwriting Operational Risk Screening Back Office Credit Risk Mis Information Retrieval Aml

8 days ago

Assistant Relationship Manager, Wholesale Banking (Contract)

Permanent Job

Singapore

0-2 years

3000 - 4000 SGD monthly

Account Planning Mergers Wholesale Banking Economics Trade Finance Underwriting annual reviews Deposits Banking Foreign Exchange Regulatory Requirements Kyc Structured Finance Credit Analysis Aml

17 days ago

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China citic bank international limited singapore branch Jobs & Career

AVP/VP, Compliance

AVP/VP, Compliance

SM/AVP, Business Management and Operation Control, Private Banking (Contract)

SM/AVP, Business Management and Operation Control, Private Banking (Contract)

Assistant Relationship Manager, Wholesale Banking (Contract)