CHINA CITIC BANK INTERNATIONAL
Job Purpose: Perform loan drawdowns/ rollovers/ repayments transactions, review and draft facility documents, assist on account opening, deposit related transactions, audit confirmations and other related account servicing and maintenance functions. Job Responsibilities: Check and prepare for next level authorization of…
Job Purpose: Perform checks on fixed deposit maintenance (placement and released), current account maintenance, account opening, deposit related transactions, static data maintenance, audit confirmations and other related account servicing and maintenance functions for Private Banking Singapore booking centre. Contribute to…
Job Purpose: Assist the Head of Compliance in: Managing the Branch\xe2\x80\x99s compliance function, especially private banking/wealth management ("PB/WM") compliance program/framework. Providing PB compliance advisory for the assigned portfolio in relation to licensing, PB/WM regulatory requirements as well as carrying out…
Job Purpose: Assist the Head of Compliance in managing the Branch\xe2\x80\x99s compliance program and carrying out compliance monitoring and reviews to ensure compliance with all applicable laws and regulations, including prevailing AML/CFT/Sanctions regulations and guidelines. Job Responsibilities: Provide guidance and…
Job Purpose: Assist the Head of Compliance in: Managing the Branch\xe2\x80\x99s compliance function, especially private banking/wealth management compliance program/framework. Providing PB compliance advisory for the assigned portfolio in relation to licensing, PB/Wealth Management regulatory requirements as well as carrying out…
Job Purpose: Responsible for the selection and onboarding of the insurance brokers, the development and implementation of business plans, product launches (including product due diligence) and marketing programs, monitoring, planning and implementation of compliance and risk management issues for Insurance…
Job Purpose: Develop and manage marketing activities of foreign exchange, structured deposits, options, treasury structured products and margin products to our corporate clients and provide treasury solutions to them. Job Responsibilities: Analyze and prepare foreign exchange and interest rate commentaries…