China Citic Bank International Limited Singapore Branch Jobs

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

12 days ago

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

9 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

8 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

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

21 days ago

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China Citic Bank International Limited Singapore Branch Jobs

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

AVP/VP, Compliance

AVP/VP, Compliance

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

Assistant Relationship Manager, Wholesale Banking (Contract)