Jobs at China CITIC Bank International Limited (Now Hiring) — 57 open — Page 2

Assistant Vice President, Management Reporting & MIS

Hong Kong, Hong Kong Island, Hong Kong S.A.R. · On-site

Senior

Mandatory Reference Checking Scheme (“MRC”) for Hong Kong The Mandatory Reference Checking Scheme is a framework to facilitate Authorized Institutions (“AIs”) to bilaterally obtain reference information during their recr…

Skills: Management Reporting, MIS, Financial Analysis, Cost Allocation, Profit Sharing

Assistant Manager, Transaction Monitoring

Hong Kong, Hong Kong Island, Hong Kong S.A.R. · On-site

Mid level

Mandatory Reference Checking Scheme (“MRC”) for Hong Kong The Mandatory Reference Checking Scheme is a framework to facilitate Authorized Institutions (“AIs”) to bilaterally obtain reference information during their recr…

Skills: Transaction Monitoring, AML Compliance, Suspicious Transaction Reporting, Regulatory Liaison, Case Quality Assurance

Senior Officer, Transaction Monitoring

Hong Kong, Hong Kong Island, Hong Kong S.A.R. · On-site

Mid level

Mandatory Reference Checking Scheme (“MRC”) for Hong Kong The Mandatory Reference Checking Scheme is a framework to facilitate Authorized Institutions (“AIs”) to bilaterally obtain reference information during their recr…

Skills: Transaction Monitoring, Suspicious Activity Reporting, AML Compliance, Regulatory Investigation, Legal Analysis

inMotion Executive (Branch)

Hong Kong, Hong Kong Island, Hong Kong S.A.R. · On-site

Entry level

Mandatory Reference Checking Scheme (“MRC”) for Hong Kong The Mandatory Reference Checking Scheme is a framework to facilitate Authorized Institutions (“AIs”) to bilaterally obtain reference information during their recr…

Skills: Sales, Customer Service, Digital Banking, Cross-selling, Interpersonal Communication

Business Development Executive

Hong Kong, Hong Kong Island, Hong Kong S.A.R. · On-site

Entry level

Mandatory Reference Checking Scheme (“MRC”) for Hong Kong The Mandatory Reference Checking Scheme is a framework to facilitate Authorized Institutions (“AIs”) to bilaterally obtain reference information during their recr…

Skills: Telesales, Outreach Sales, Credit Prescreening, Credit Risk Assessment, Customer Relationship Management

Assistant General Manager, WBG Credit Risk (Risk Management)

Hong Kong, Hong Kong Island, Hong Kong S.A.R. · On-site

Senior+

Mandatory Reference Checking Scheme (“MRC”) for Hong Kong The Mandatory Reference Checking Scheme is a framework to facilitate Authorized Institutions (“AIs”) to bilaterally obtain reference information during their recr…

Skills: Credit Approval, Asset Quality Management, Risk Analysis, Credit Migration Monitoring, Stress Testing

(Assistant) Vice President, Management Reporting & MIS (Financial Management)

Hong Kong, Hong Kong Island, Hong Kong S.A.R. · On-site

Senior

Mandatory Reference Checking Scheme (“MRC”) for Hong Kong The Mandatory Reference Checking Scheme is a framework to facilitate Authorized Institutions (“AIs”) to bilaterally obtain reference information during their recr…

Skills: Management Reporting, MIS, Financial Analysis, SQL, MS Excel

Assistant Vice President / Vice President, Sales (Securities Services)

Hong Kong, Hong Kong Island, Hong Kong S.A.R. · On-site

Senior

Mandatory Reference Checking Scheme (“MRC”) for Hong Kong The Mandatory Reference Checking Scheme is a framework to facilitate Authorized Institutions (“AIs”) to bilaterally obtain reference information during their recr…

Skills: Sales Planning, Client Relationship Management, Securities Services, Account Documentation, Cross-selling

Officer / Senior Officer, Custody Services

Hong Kong, Hong Kong Island, Hong Kong S.A.R. · On-site

Entry level

Mandatory Reference Checking Scheme (“MRC”) for Hong Kong The Mandatory Reference Checking Scheme is a framework to facilitate Authorized Institutions (“AIs”) to bilaterally obtain reference information during their recr…

Skills: Corporate Action Management, Settlement, Operational Support, Securities Market Knowledge, Custody Services

Assistant Vice President / Vice President, Financial Institutions and Public Sector (Marketing Relationship Manager)

Hong Kong, Hong Kong Island, Hong Kong S.A.R. · On-site

Senior

Mandatory Reference Checking Scheme (“MRC”) for Hong Kong The Mandatory Reference Checking Scheme is a framework to facilitate Authorized Institutions (“AIs”) to bilaterally obtain reference information during their recr…

Skills: Relationship Management, Corporate Banking, Credit Quality Management, Cross-selling, Risk and Compliance

Senior Manager, Transaction Monitoring

Hong Kong, Hong Kong Island, Hong Kong S.A.R. · On-site

Senior

Mandatory Reference Checking Scheme (“MRC”) for Hong Kong The Mandatory Reference Checking Scheme is a framework to facilitate Authorized Institutions (“AIs”) to bilaterally obtain reference information during their recr…

Skills: Transaction Monitoring, AML Compliance, Suspicious Transaction Reporting, Regulatory Liaison, Case Quality Assurance

Officer, Portfolio Management & Risk Analytics (1-year Contract)

Hong Kong, Hong Kong Island, Hong Kong S.A.R. · On-site

Entry level

Mandatory Reference Checking Scheme (“MRC”) for Hong Kong The Mandatory Reference Checking Scheme is a framework to facilitate Authorized Institutions (“AIs”) to bilaterally obtain reference information during their recr…

Skills: Python, SAS, Microsoft Excel, Microsoft Access, Powershell

Assistant General Manager, Operational Risk Management (Risk Management)

Hong Kong, Hong Kong Island, Hong Kong S.A.R. · On-site

Senior+

Mandatory Reference Checking Scheme (“MRC”) for Hong Kong The Mandatory Reference Checking Scheme is a framework to facilitate Authorized Institutions (“AIs”) to bilaterally obtain reference information during their recr…

Skills: Operational Risk Management, Risk & Controls Self-Assessments, KRI Reporting, Incident Reporting System, Stress Testing

Assistant Vice President / Vice President, Corporate Banking (Marketing Relationship Manager)

Hong Kong, Hong Kong Island, Hong Kong S.A.R. · On-site

Senior

Mandatory Reference Checking Scheme (“MRC”) for Hong Kong The Mandatory Reference Checking Scheme is a framework to facilitate Authorized Institutions (“AIs”) to bilaterally obtain reference information during their recr…

Skills: Corporate Banking, Relationship Management, Credit Quality, Corporate Lending, Structured Transactions

Assistant Vice President, General Audit (Retail & Wholesale Banking Audit)

Hong Kong, Hong Kong Island, Hong Kong S.A.R. · On-site

Senior

Mandatory Reference Checking Scheme (“MRC”) for Hong Kong The Mandatory Reference Checking Scheme is a framework to facilitate Authorized Institutions (“AIs”) to bilaterally obtain reference information during their recr…

Skills: Internal Audit, Retail Banking, Wholesale Banking, Credit Risk Management, Risk Assessment

Assistant General Manager & Legal Counsel

Hong Kong, Hong Kong Island, Hong Kong S.A.R. · On-site

Senior+

Mandatory Reference Checking Scheme (“MRC”) for Hong Kong The Mandatory Reference Checking Scheme is a framework to facilitate Authorized Institutions (“AIs”) to bilaterally obtain reference information during their recr…

Skills: Legal Advisory, Compliance Management, SFC RA 13, Contract Negotiation, Regulatory Filing

Assistant Vice President / Vice President, Corporate Banking (Marketing Relationship Manager)

Hong Kong, Hong Kong Island, Hong Kong S.A.R. · On-site

Senior

Mandatory Reference Checking Scheme (“MRC”) for Hong Kong The Mandatory Reference Checking Scheme is a framework to facilitate Authorized Institutions (“AIs”) to bilaterally obtain reference information during their recr…

Skills: Corporate Banking, Relationship Management, Corporate Lending, Structured Transactions, Syndication

Senior Customer Service Officer / Customer Service Officer (Day/Night Shift), (Contact Centre)

Hong Kong, Hong Kong Island, Hong Kong S.A.R. · On-site

Mid level

Mandatory Reference Checking Scheme (“MRC”) for Hong Kong The Mandatory Reference Checking Scheme is a framework to facilitate Authorized Institutions (“AIs”) to bilaterally obtain reference information during their recr…

Skills: Customer Service, Retail Banking, Cross-selling, Communication Skills, Putonghua

Vice President, Insurance Product & Operations Control

Hong Kong, Hong Kong Island, Hong Kong S.A.R. · On-site

Senior

Mandatory Reference Checking Scheme (“MRC”) for Hong Kong The Mandatory Reference Checking Scheme is a framework to facilitate Authorized Institutions (“AIs”) to bilaterally obtain reference information during their recr…

Skills: Insurance Product Development, Operations Control, Regulatory Compliance, Stakeholder Management, Risk Management

Senior Officer, Sales Support

Hong Kong, Hong Kong Island, Hong Kong S.A.R. · On-site

Mid level

Mandatory Reference Checking Scheme (“MRC”) for Hong Kong The Mandatory Reference Checking Scheme is a framework to facilitate Authorized Institutions (“AIs”) to bilaterally obtain reference information during their recr…

Skills: Administrative Support, Operations Support, Insurance Administration, Document Filing, Report Compilation

About China CITIC Bank International Limited

Industry
Banking
Company size
1,001-5,000 employees
Founded
1922
LinkedIn followers
28,338

China CITIC Bank International Limited (“CNCBI”), a major offshore platform of commercial banking business of the CITIC Group, is 75%-owned by CITIC International Financial Holdings Limited (“CIFH”), which in turn is a wholly-owned subsidiary of China CITIC Bank Corporation Limited (“CNCB”). China CITIC Bank International’s footprint includes 21 branches, two business banking centres and one private banking centre in Hong Kong, as well as branches in the US, Singapore and Macau, China, while providing banking services on the Chinese Mainland through our wholly-owned subsidiaries. Across a century, China CITIC Bank International has grown together with its employees, customers and partners since 1922 and will continue to move towards its vision of “Agile. Professional. Simple.” in adherence to the 4C (Culture, Customer, Collaboration, Cyberspace) core values while driving actively its missions to “create value for customers, seek happiness for employees, make profit for shareholders, perform responsibility for society”. More information about China CITIC Bank International can be found on its website at www.cncbinternational.com.

Offices: Hong Kong, HK

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