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Senior Officer, Credit Approval (Mortgage Loan) at CHINA CITIC BANK INTERNATIONAL LTD
Hong Kong, Hong Kong Island, Hong Kong S.A.R. - Full Time
Skills Needed
Credit Evaluation, Retail Lending, Credit Policy, Lending Guidelines, Loan Application Processing, Analytical Skills, Communication Skills, Microsoft Excel, Microsoft Word, Microsoft Powerpoint, Chinese Word Processing, English, Chinese, Putonghua
Specialization
Requires at least 3 years of experience in retail lending and a minimum of secondary education. Candidates must possess strong analytical and communication skills with proficiency in Microsoft Office and bilingual capabilities in English and Chinese.
Experience Required
Minimum 2 year(s)
Officer, Customer Due Diligence at CHINA CITIC BANK INTERNATIONAL LTD
Hong Kong, Hong Kong Island, Hong Kong S.A.R. - Full Time
Skills Needed
Customer Due Diligence, Kyc, Anti Money Laundering, Counter Financing Terrorism, Name Screening, Sanctions Compliance, Regulatory Compliance, Analytical Skills, Interpersonal Skills, English, Chinese, Putonghua, Banking Operations, Documentation Review
Specialization
Candidates should hold a university degree and possess 1 to 4 years of experience in CDD or KYC within the banking sector. Strong analytical and interpersonal skills, along with proficiency in English and Chinese, are essential for this role.
Experience Required
Minimum 2 year(s)
Senior Officer, Customer Due Diligence at CHINA CITIC BANK INTERNATIONAL LTD
Hong Kong, Hong Kong Island, Hong Kong S.A.R. - Full Time
Skills Needed
Customer Due Diligence, Kyc, Anti Money Laundering, Counter Financing Terrorism, Name Screening, Sanctions Compliance, Regulatory Compliance, Analytical Skills, Interpersonal Skills, English, Chinese, Putonghua, Banking Operations, Documentation Review
Specialization
Candidates should hold a university degree and possess 1 to 4 years of experience in CDD/KYC within the banking sector. Strong analytical and interpersonal skills are required, along with proficiency in English, Chinese, and Putonghua.
Experience Required
Minimum 2 year(s)
Master Social Worker at MOUNTAIN EMPIRE OLDER CITIZENS INC
Big Stone Gap, Virginia, United States - Full Time
Skills Needed
Case Management, Counseling, Psycho Social Assessment, Interdisciplinary Collaboration, Crisis Intervention, Discharge Planning, Patient Advocacy, Conflict Resolution, Record Keeping, Individual Therapy, Analytical Thinking, Problem Solving, Oral Communication, Written Communication, Interpersonal Skills, Computer Skills
Specialization
Requires a Master's Degree from an accredited School of Social Work and at least one year of experience working with geriatric populations. Must possess a valid driver's license, reliable transportation, and pass a criminal background check and drug screen.
助理總經理, 資訊科技架構 at CHINA CITIC BANK INTERNATIONAL LTD
Hong Kong, Hong Kong Island, Hong Kong S.A.R. - Full Time
Skills Needed
Fintech, Enterprise Architecture, Solution Architecture, Generative Ai, Machine Learning, Large Language Models, It Infrastructure, System Design, Application Development, Feasibility Studies, Proof Of Concept, It Security Design, Analytical Skills, Communication Skills, English, Chinese
Specialization
Requires a degree in Computer Science or IT with at least 10 years of experience in application or enterprise architecture, preferably in the financial industry. Must possess strong knowledge of machine learning, LLMs, and the ability to design complex enterprise-wide implementations.
Experience Required
Minimum 10 year(s)
Assistant Vice President, Customer Due Diligence at CHINA CITIC BANK INTERNATIONAL LTD
Hong Kong, Hong Kong Island, Hong Kong S.A.R. - Full Time
Skills Needed
Customer Due Diligence, Know Your Customer, Anti Money Laundering, Sanction Compliance, Branch Operations Management, Team Leadership, Regulatory Compliance, Risk Assessment, Name Screening, Counter Terrorist Financing, Performance Management, Task Allocation, Staff Training, Corporate Banking, Personal Banking, Compliance Culture
Specialization
Candidates must possess a university degree and at least 8 years of experience in branch operations, CDD, KYC, or AML control within the banking sector. Strong leadership skills and proficiency in English and Chinese are required, with a preference for the AAMLP certificate.
Experience Required
Minimum 10 year(s)
Senior Manager, Digital Growth and Customer Strategy at CHINA CITIC BANK INTERNATIONAL LTD
Hong Kong, Hong Kong Island, Hong Kong S.A.R. - Full Time
Skills Needed
Digital Growth Strategy, Omni Channel Marketing, Agile Methodology, Customer Journey Mapping, P&L Management, Aum Growth, Portfolio Quality Optimization, Content Management Systems, Anti Money Laundering, Counter Terrorist Financing, Business Planning, Customer Engagement
Specialization
Develop and execute business plans to grow customer portfolios and increase Products Per Customer (PPC) and Assets Under Management (AUM). Leverage digital channels to expand the customer base and drive portfolio growth.
Experience Required
Minimum 5 year(s)
助理總經理, 產品研發 at CHINA CITIC BANK INTERNATIONAL LTD
Hong Kong, Hong Kong Island, Hong Kong S.A.R. - Full Time
Skills Needed
Product Strategy, Product Development, Agile Methodology, Backlog Prioritization, Mvp Definition, Stakeholder Management, Compliance Management, Anti Money Laundering, Counter Terrorist Financing, Team Coaching, Project Dependency Mapping, Service Design
Specialization
The candidate must be able to lead product decisions in a fast-paced environment and collaborate with internal and external parties for seamless launches. Experience in guiding team members and maintaining strict adherence to financial regulatory standards is essential.
Experience Required
Minimum 10 year(s)
Assistant General Manager, Structured Products, Treasury Markets Group at CHINA CITIC BANK INTERNATIONAL LTD
Hong Kong, Hong Kong Island, Hong Kong S.A.R. - Full Time
Skills Needed
Repo Products, Funding Products, Derivative Pricing, Fixed Income, Structuring, Trading, Compliance, Risk Control, Sfc Licensing, Treasury Management
Specialization
Requires a degree in Economics, Finance, or a related field with 6-7 years of experience in sales, structuring, or trading financial products. Must possess SFC licenses for securities dealing and preferably the CSTMP qualification under the HKMA ECF.
Experience Required
Minimum 5 year(s)
Branch Manager at CHINA CITIC BANK INTERNATIONAL LTD
Hong Kong, Hong Kong Island, Hong Kong S.A.R. - Full Time
Skills Needed
Branch Banking, Sales Management, Business Development, Team Leadership, Relationship Management, Regulatory Compliance, Customer Service, People Management, Market Analysis, Insurance Licensing, Investment Licensing, Retail Wealth Management, Strategic Planning, Audit Management, Communication Skills, Interpersonal Skills
Specialization
Candidates should have at least 5 years of branch banking experience, preferably with management exposure, and hold a degree in Business Administration or a related field. Possession of relevant insurance and investment licenses, along with HKMA ECF on Retail Wealth Management qualifications, is highly preferred.
Experience Required
Minimum 5 year(s)
Manager, Customer Due Diligence at CHINA CITIC BANK INTERNATIONAL LTD
Hong Kong, Hong Kong Island, Hong Kong S.A.R. - Full Time
Skills Needed
Customer Due Diligence, Kyc, Anti Money Laundering, Counter Terrorist Financing, Risk Assessment, Name Screening, Sanctions Compliance, Team Leadership, Coaching, Operational Excellence, Stakeholder Management, Regulatory Compliance, Analytical Skills, Interpersonal Skills, Putonghua
Specialization
Candidates must hold a university degree and have at least 5 years of experience in CDD/KYC within the banking sector. Possession of an Associate AML Professional (AAMLP) certificate is preferred, along with strong analytical skills and proficiency in English and Chinese.
Experience Required
Minimum 5 year(s)
Assistant Manager, Sales Fulfilment at CHINA CITIC BANK INTERNATIONAL LTD
Hong Kong, Hong Kong Island, Hong Kong S.A.R. - Full Time
Skills Needed
Data Entry, Mortgage Processing, Data Integrity, Reporting, Compliance, Anti Money Laundering, Counter Terrorist Financing, Customer Service, Communication, Active Listening, Project Management, System Enhancement, Banking Operations
Specialization
The role requires strong attention to detail for data verification and the ability to communicate effectively with internal stakeholders. Candidates must be capable of supporting frontline operations while maintaining strict adherence to anti-money laundering and counter-terrorist financing policies.
Experience Required
Minimum 2 year(s)
Relationship Management Head (Branch) at CHINA CITIC BANK INTERNATIONAL LTD
Hong Kong, Hong Kong Island, Hong Kong S.A.R. - Full Time
Skills Needed
Relationship Management, Sales Management, Business Strategy, Kpi Implementation, Pipeline Management, Staff Coaching, Branch Operations, Customer Service, Compliance, Investment Products, Insurance Products, Retail Banking, People Management, Market Awareness, Communication Skills
Specialization
Requires a minimum of 8 years of branch banking experience, including at least 2 years in a management role. Candidates should hold a degree in Business Administration and possess relevant insurance and investment licenses.
Experience Required
Minimum 5 year(s)
Director of Community Engagement and Recruitment at Big Brothers Big Sisters Twin Cities
Minneapolis, Minnesota, United States - Full Time
Skills Needed
Strategic Leadership, Community Engagement, Volunteer Recruitment, Relationship Building, Team Management, Public Speaking, Data Analysis, Partnership Development, Equity Centered Engagement, Project Management, Sales, Marketing, Communication, Mentorship, Crm Management, Problem Solving
Specialization
Candidates should have at least 5 years of experience in community engagement, recruitment, or nonprofit leadership, with a minimum of 2 years in sales or recruiting. A bachelor's degree is preferred, along with strong skills in team leadership, strategic planning, and relationship management.
Experience Required
Minimum 5 year(s)
Manager of Community Engagement and Recruitment at Big Brothers Big Sisters Twin Cities
Minneapolis, Minnesota, United States - Full Time
Skills Needed
Volunteer Recruitment, Pipeline Management, Relationship Building, Community Engagement, Salesforce, Crm Management, Public Speaking, Data Analysis, Project Management, Strategic Planning, Communication, Customer Service, Outreach, Team Collaboration, Time Management, Problem Solving
Specialization
Candidates must have a bachelor's degree or equivalent experience, along with at least 5 years of experience in recruitment, sales, or education. Proficiency in Salesforce and strong relationship-building skills with diverse community groups are highly preferred.
Experience Required
Minimum 5 year(s)
Senior Director of Finance and Building Operations at Big Brothers Big Sisters Twin Cities
Minneapolis, Minnesota, United States - Full Time
Skills Needed
Financial Strategy, Budgeting, Forecasting, Data Analysis, Facilities Management, Risk Management, Vendor Relationship Management, Contracts Management, Gaap Standards, Nonprofit Financial Management, People Leadership, Strategic Planning, Audit Oversight, Financial Reporting, Grant Accounting, Blackbaud Financial Edge
Specialization
Requires a Bachelor's degree in Finance, Accounting, or Business with 7-10 years of progressive leadership experience. Preferred qualifications include an MBA or CPA and experience in the nonprofit sector.
Experience Required
Minimum 5 year(s)
Program Events Coordinator at Big Brothers Big Sisters Twin Cities
Minneapolis, Minnesota, United States - Full Time
Skills Needed
Event Planning, Program Coordination, Project Management, Customer Service, Budget Management, Communication, Collaboration, Data Management, Logistics Coordination, Relationship Building, Problem Solving, Time Management, Event Registration, Community Outreach, Stakeholder Engagement
Specialization
Candidates must have a bachelor's degree or a high school diploma with at least four years of experience in special event coordination. Proficiency in event planning, strong interpersonal skills, and the ability to work flexible hours including evenings and weekends are required.
Experience Required
Minimum 2 year(s)
Part Time Remote Intake Coordinator at Big Brothers Big Sisters Twin Cities
Minneapolis, Minnesota, United States - Full Time
Skills Needed
Interviewing, Assessment, Case Management, Data Management, Child Safety, Risk Management, Mandated Reporting, Documentation, Communication, Conflict Resolution, Cultural Humility, Equity Lens, Salesforce, Crm, Relationship Building, Problem Solving
Specialization
Candidates must have a bachelor's degree in social services or equivalent experience, along with strong interviewing and assessment skills. Proficiency in CRM software and a commitment to child safety and equity-focused work are essential.
Experience Required
Minimum 2 year(s)
Part Time Match Support Coordinator at Big Brothers Big Sisters Twin Cities
Minneapolis, Minnesota, United States - Full Time
Skills Needed
Case Management, Youth Development, Conflict Resolution, Trauma Informed Care, Customer Service, Assessment Writing, Relationship Development, Salesforce Crm, Interpersonal Skills, Mandated Reporting
Specialization
Requires a bachelor's degree in social services or a combination of equivalent experience and an associate degree. Candidates must have at least one year of experience in case management or relationship development and be available for evening and weekend work.
Experience Required
Minimum 2 year(s)
Belmont Park Village Store - PT Sales Associate/Keyholder at Citizen Watch Company of America, Inc.
Elmont, New York, United States - Full Time
Skills Needed
Sales Motivation, Staff Training, Customer Service, Clientele Management, Visual Merchandising, Store Operations, Kpi Tracking, Retail Management, Jewelry Sales, Watch Expertise
Specialization
A high school diploma or GED is preferred, along with one to three years of related experience. Experience in retail jewelry and watches is highly desirable, and flexibility for days, evenings, and weekends is required.
Experience Required
Minimum 2 year(s)
Senior Officer, Credit Approval (Mortgage Loan) at CHINA CITIC BANK INTERNATIONAL LTD
Hong Kong, Hong Kong Island, Hong Kong S.A.R. -
Full Time

Start Date

Immediate

Expiry Date

22 Jul, 26

Salary

0.0

Posted On

23 Apr, 26

Experience

2 year(s) or above

Remote Job

Yes

Telecommute

Yes

Sponsor Visa

No

Skills

Credit evaluation, Retail lending, Credit policy, Lending guidelines, Loan application processing, Analytical skills, Communication skills, Microsoft Excel, Microsoft Word, Microsoft PowerPoint, Chinese word processing, English, Chinese, Putonghua

Industry

Banking

Description
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 recruitment process for certain positions, such that misconduct information in an individual’s previous employments can be provided to AIs to inform their employment decisions. For information related to MRC Scheme, “Frequently Asked Questions for In Scope Individuals” is published by HKAB/Industry Guidelines (https://www.hkab.org.hk/en/home) or further information will be available upon request, if it is applicable to the position(s) applied. Country of Location: China Hong Kong Job Responsibilities: Evaluate and process credit applications according to Bank’s credit policies and lending guidelines; Responsible for review, approve and make recommendation on retail loan applications; Liaise with related parties in ensuring the exercise of prudent credit evaluation and timely assessment of all loan applications; Provide support in conducting regular credit review and external customer contacts; Assist team head to update application / approval procedures and guidelines for retail products; Review and streamline the approval process; Co-ordinate and arrange administration tasks and ensure the deliverable. Requirements: Secondary education or above; Minimum 3 years credit experience in retail lending; Good analytical and communication skills; Self motivated and ability to work under pressure; Proficient in Microsoft Excel, Word, PowerPoint and Chinese word processing; Good command of written and spoken English and Chinese (including Putonghua). 中信銀行(國際)有限公司 中信銀行(國際)有限公司（「信銀國際」）是中信集團境外商業銀行業務主要平台，由中信銀行股份有限公司（「中信銀行」）全資子公司中信國際金融控股有限公司（「中信國金」）持有75% 股份。 中信銀行(國際)網絡遍布大中華，包括香港的22家分行及2家商務理財中心，以及北京、上海、深圳及澳門的網點，另外於紐約、洛杉磯及新加坡設有海外分行。 自1922年起，中信銀行(國際)與員工、客戶及夥伴一同成長，跨越一個世紀。未來將繼續以「敏捷 專業 化繁為簡」為願景，堅持「文化為本（Culture）、客戶為尊（Customer）、多方聯動（Collaboration）、科技引領（Cyberspace）」4C核心價值，積極踐行「為客戶謀價值，為員工謀幸福，為股東謀效益，為社會盡責任」的企業使命。 有關中信銀行(國際)的進一步資料，請瀏覽www.cncbinternational.com。 China CITIC Bank International Limited 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 in Greater China includes 22 branches and two business banking centres in Hong Kong, as well as presence in Beijing, Shanghai, Shenzhen and Macau, and overseas branches in New York, Los Angeles and Singapore. 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.
Responsibilities
Evaluate and process retail loan applications in accordance with bank credit policies and lending guidelines. Assist in conducting regular credit reviews and streamlining approval procedures to ensure efficient operations.
Senior Officer, Credit Approval (Mortgage Loan) at CHINA CITIC BANK INTERNATIONAL LTD
Hong Kong, Hong Kong Island, Hong Kong S.A.R. - Full Time
Skills Needed
Credit Evaluation, Retail Lending, Credit Policy, Lending Guidelines, Loan Application Processing, Analytical Skills, Communication Skills, Microsoft Excel, Microsoft Word, Microsoft Powerpoint, Chinese Word Processing, English, Chinese, Putonghua
Specialization
Requires at least 3 years of experience in retail lending and a minimum of secondary education. Candidates must possess strong analytical and communication skills with proficiency in Microsoft Office and bilingual capabilities in English and Chinese.
Experience Required
Minimum 2 year(s)
Officer, Customer Due Diligence at CHINA CITIC BANK INTERNATIONAL LTD
Hong Kong, Hong Kong Island, Hong Kong S.A.R. - Full Time
Skills Needed
Customer Due Diligence, Kyc, Anti Money Laundering, Counter Financing Terrorism, Name Screening, Sanctions Compliance, Regulatory Compliance, Analytical Skills, Interpersonal Skills, English, Chinese, Putonghua, Banking Operations, Documentation Review
Specialization
Candidates should hold a university degree and possess 1 to 4 years of experience in CDD or KYC within the banking sector. Strong analytical and interpersonal skills, along with proficiency in English and Chinese, are essential for this role.
Experience Required
Minimum 2 year(s)
Senior Officer, Customer Due Diligence at CHINA CITIC BANK INTERNATIONAL LTD
Hong Kong, Hong Kong Island, Hong Kong S.A.R. - Full Time
Skills Needed
Customer Due Diligence, Kyc, Anti Money Laundering, Counter Financing Terrorism, Name Screening, Sanctions Compliance, Regulatory Compliance, Analytical Skills, Interpersonal Skills, English, Chinese, Putonghua, Banking Operations, Documentation Review
Specialization
Candidates should hold a university degree and possess 1 to 4 years of experience in CDD/KYC within the banking sector. Strong analytical and interpersonal skills are required, along with proficiency in English, Chinese, and Putonghua.
Experience Required
Minimum 2 year(s)
Master Social Worker at MOUNTAIN EMPIRE OLDER CITIZENS INC
Big Stone Gap, Virginia, United States - Full Time
Skills Needed
Case Management, Counseling, Psycho Social Assessment, Interdisciplinary Collaboration, Crisis Intervention, Discharge Planning, Patient Advocacy, Conflict Resolution, Record Keeping, Individual Therapy, Analytical Thinking, Problem Solving, Oral Communication, Written Communication, Interpersonal Skills, Computer Skills
Specialization
Requires a Master's Degree from an accredited School of Social Work and at least one year of experience working with geriatric populations. Must possess a valid driver's license, reliable transportation, and pass a criminal background check and drug screen.
助理總經理, 資訊科技架構 at CHINA CITIC BANK INTERNATIONAL LTD
Hong Kong, Hong Kong Island, Hong Kong S.A.R. - Full Time
Skills Needed
Fintech, Enterprise Architecture, Solution Architecture, Generative Ai, Machine Learning, Large Language Models, It Infrastructure, System Design, Application Development, Feasibility Studies, Proof Of Concept, It Security Design, Analytical Skills, Communication Skills, English, Chinese
Specialization
Requires a degree in Computer Science or IT with at least 10 years of experience in application or enterprise architecture, preferably in the financial industry. Must possess strong knowledge of machine learning, LLMs, and the ability to design complex enterprise-wide implementations.
Experience Required
Minimum 10 year(s)
Assistant Vice President, Customer Due Diligence at CHINA CITIC BANK INTERNATIONAL LTD
Hong Kong, Hong Kong Island, Hong Kong S.A.R. - Full Time
Skills Needed
Customer Due Diligence, Know Your Customer, Anti Money Laundering, Sanction Compliance, Branch Operations Management, Team Leadership, Regulatory Compliance, Risk Assessment, Name Screening, Counter Terrorist Financing, Performance Management, Task Allocation, Staff Training, Corporate Banking, Personal Banking, Compliance Culture
Specialization
Candidates must possess a university degree and at least 8 years of experience in branch operations, CDD, KYC, or AML control within the banking sector. Strong leadership skills and proficiency in English and Chinese are required, with a preference for the AAMLP certificate.
Experience Required
Minimum 10 year(s)
Senior Manager, Digital Growth and Customer Strategy at CHINA CITIC BANK INTERNATIONAL LTD
Hong Kong, Hong Kong Island, Hong Kong S.A.R. - Full Time
Skills Needed
Digital Growth Strategy, Omni Channel Marketing, Agile Methodology, Customer Journey Mapping, P&L Management, Aum Growth, Portfolio Quality Optimization, Content Management Systems, Anti Money Laundering, Counter Terrorist Financing, Business Planning, Customer Engagement
Specialization
Develop and execute business plans to grow customer portfolios and increase Products Per Customer (PPC) and Assets Under Management (AUM). Leverage digital channels to expand the customer base and drive portfolio growth.
Experience Required
Minimum 5 year(s)
助理總經理, 產品研發 at CHINA CITIC BANK INTERNATIONAL LTD
Hong Kong, Hong Kong Island, Hong Kong S.A.R. - Full Time
Skills Needed
Product Strategy, Product Development, Agile Methodology, Backlog Prioritization, Mvp Definition, Stakeholder Management, Compliance Management, Anti Money Laundering, Counter Terrorist Financing, Team Coaching, Project Dependency Mapping, Service Design
Specialization
The candidate must be able to lead product decisions in a fast-paced environment and collaborate with internal and external parties for seamless launches. Experience in guiding team members and maintaining strict adherence to financial regulatory standards is essential.
Experience Required
Minimum 10 year(s)
Assistant General Manager, Structured Products, Treasury Markets Group at CHINA CITIC BANK INTERNATIONAL LTD
Hong Kong, Hong Kong Island, Hong Kong S.A.R. - Full Time
Skills Needed
Repo Products, Funding Products, Derivative Pricing, Fixed Income, Structuring, Trading, Compliance, Risk Control, Sfc Licensing, Treasury Management
Specialization
Requires a degree in Economics, Finance, or a related field with 6-7 years of experience in sales, structuring, or trading financial products. Must possess SFC licenses for securities dealing and preferably the CSTMP qualification under the HKMA ECF.
Experience Required
Minimum 5 year(s)
Branch Manager at CHINA CITIC BANK INTERNATIONAL LTD
Hong Kong, Hong Kong Island, Hong Kong S.A.R. - Full Time
Skills Needed
Branch Banking, Sales Management, Business Development, Team Leadership, Relationship Management, Regulatory Compliance, Customer Service, People Management, Market Analysis, Insurance Licensing, Investment Licensing, Retail Wealth Management, Strategic Planning, Audit Management, Communication Skills, Interpersonal Skills
Specialization
Candidates should have at least 5 years of branch banking experience, preferably with management exposure, and hold a degree in Business Administration or a related field. Possession of relevant insurance and investment licenses, along with HKMA ECF on Retail Wealth Management qualifications, is highly preferred.
Experience Required
Minimum 5 year(s)
Manager, Customer Due Diligence at CHINA CITIC BANK INTERNATIONAL LTD
Hong Kong, Hong Kong Island, Hong Kong S.A.R. - Full Time
Skills Needed
Customer Due Diligence, Kyc, Anti Money Laundering, Counter Terrorist Financing, Risk Assessment, Name Screening, Sanctions Compliance, Team Leadership, Coaching, Operational Excellence, Stakeholder Management, Regulatory Compliance, Analytical Skills, Interpersonal Skills, Putonghua
Specialization
Candidates must hold a university degree and have at least 5 years of experience in CDD/KYC within the banking sector. Possession of an Associate AML Professional (AAMLP) certificate is preferred, along with strong analytical skills and proficiency in English and Chinese.
Experience Required
Minimum 5 year(s)
Assistant Manager, Sales Fulfilment at CHINA CITIC BANK INTERNATIONAL LTD
Hong Kong, Hong Kong Island, Hong Kong S.A.R. - Full Time
Skills Needed
Data Entry, Mortgage Processing, Data Integrity, Reporting, Compliance, Anti Money Laundering, Counter Terrorist Financing, Customer Service, Communication, Active Listening, Project Management, System Enhancement, Banking Operations
Specialization
The role requires strong attention to detail for data verification and the ability to communicate effectively with internal stakeholders. Candidates must be capable of supporting frontline operations while maintaining strict adherence to anti-money laundering and counter-terrorist financing policies.
Experience Required
Minimum 2 year(s)
Relationship Management Head (Branch) at CHINA CITIC BANK INTERNATIONAL LTD
Hong Kong, Hong Kong Island, Hong Kong S.A.R. - Full Time
Skills Needed
Relationship Management, Sales Management, Business Strategy, Kpi Implementation, Pipeline Management, Staff Coaching, Branch Operations, Customer Service, Compliance, Investment Products, Insurance Products, Retail Banking, People Management, Market Awareness, Communication Skills
Specialization
Requires a minimum of 8 years of branch banking experience, including at least 2 years in a management role. Candidates should hold a degree in Business Administration and possess relevant insurance and investment licenses.
Experience Required
Minimum 5 year(s)
Director of Community Engagement and Recruitment at Big Brothers Big Sisters Twin Cities
Minneapolis, Minnesota, United States - Full Time
Skills Needed
Strategic Leadership, Community Engagement, Volunteer Recruitment, Relationship Building, Team Management, Public Speaking, Data Analysis, Partnership Development, Equity Centered Engagement, Project Management, Sales, Marketing, Communication, Mentorship, Crm Management, Problem Solving
Specialization
Candidates should have at least 5 years of experience in community engagement, recruitment, or nonprofit leadership, with a minimum of 2 years in sales or recruiting. A bachelor's degree is preferred, along with strong skills in team leadership, strategic planning, and relationship management.
Experience Required
Minimum 5 year(s)
Manager of Community Engagement and Recruitment at Big Brothers Big Sisters Twin Cities
Minneapolis, Minnesota, United States - Full Time
Skills Needed
Volunteer Recruitment, Pipeline Management, Relationship Building, Community Engagement, Salesforce, Crm Management, Public Speaking, Data Analysis, Project Management, Strategic Planning, Communication, Customer Service, Outreach, Team Collaboration, Time Management, Problem Solving
Specialization
Candidates must have a bachelor's degree or equivalent experience, along with at least 5 years of experience in recruitment, sales, or education. Proficiency in Salesforce and strong relationship-building skills with diverse community groups are highly preferred.
Experience Required
Minimum 5 year(s)
Senior Director of Finance and Building Operations at Big Brothers Big Sisters Twin Cities
Minneapolis, Minnesota, United States - Full Time
Skills Needed
Financial Strategy, Budgeting, Forecasting, Data Analysis, Facilities Management, Risk Management, Vendor Relationship Management, Contracts Management, Gaap Standards, Nonprofit Financial Management, People Leadership, Strategic Planning, Audit Oversight, Financial Reporting, Grant Accounting, Blackbaud Financial Edge
Specialization
Requires a Bachelor's degree in Finance, Accounting, or Business with 7-10 years of progressive leadership experience. Preferred qualifications include an MBA or CPA and experience in the nonprofit sector.
Experience Required
Minimum 5 year(s)
Program Events Coordinator at Big Brothers Big Sisters Twin Cities
Minneapolis, Minnesota, United States - Full Time
Skills Needed
Event Planning, Program Coordination, Project Management, Customer Service, Budget Management, Communication, Collaboration, Data Management, Logistics Coordination, Relationship Building, Problem Solving, Time Management, Event Registration, Community Outreach, Stakeholder Engagement
Specialization
Candidates must have a bachelor's degree or a high school diploma with at least four years of experience in special event coordination. Proficiency in event planning, strong interpersonal skills, and the ability to work flexible hours including evenings and weekends are required.
Experience Required
Minimum 2 year(s)
Part Time Remote Intake Coordinator at Big Brothers Big Sisters Twin Cities
Minneapolis, Minnesota, United States - Full Time
Skills Needed
Interviewing, Assessment, Case Management, Data Management, Child Safety, Risk Management, Mandated Reporting, Documentation, Communication, Conflict Resolution, Cultural Humility, Equity Lens, Salesforce, Crm, Relationship Building, Problem Solving
Specialization
Candidates must have a bachelor's degree in social services or equivalent experience, along with strong interviewing and assessment skills. Proficiency in CRM software and a commitment to child safety and equity-focused work are essential.
Experience Required
Minimum 2 year(s)
Part Time Match Support Coordinator at Big Brothers Big Sisters Twin Cities
Minneapolis, Minnesota, United States - Full Time
Skills Needed
Case Management, Youth Development, Conflict Resolution, Trauma Informed Care, Customer Service, Assessment Writing, Relationship Development, Salesforce Crm, Interpersonal Skills, Mandated Reporting
Specialization
Requires a bachelor's degree in social services or a combination of equivalent experience and an associate degree. Candidates must have at least one year of experience in case management or relationship development and be available for evening and weekend work.
Experience Required
Minimum 2 year(s)
Belmont Park Village Store - PT Sales Associate/Keyholder at Citizen Watch Company of America, Inc.
Elmont, New York, United States - Full Time
Skills Needed
Sales Motivation, Staff Training, Customer Service, Clientele Management, Visual Merchandising, Store Operations, Kpi Tracking, Retail Management, Jewelry Sales, Watch Expertise
Specialization
A high school diploma or GED is preferred, along with one to three years of related experience. Experience in retail jewelry and watches is highly desirable, and flexibility for days, evenings, and weekends is required.
Experience Required
Minimum 2 year(s)