Industrial and Commercial Bank of China (Canada)
Department / Branch: Risk Management Department Reports To: Director, Model Risk Management Employment Type: Full Time Permanent / Contract Location: Toronto Downtown Office Responsibilities: Model Review & Testing: Conduct independent validation of models, including AML risk, climate risk, credit risk,…
Department / Branch: Credit Risk Management Department Reports To: Head of Credit Risk Management Department Employment Type: Full Time Permanent / Contract Location: Richmond Hill Office General Accountability: Lead the designated Credit Analysis Team to oversee our Bank’s credit underwriting,…
Department / Branch: Compliance Department Reports To: AML Governance Consultant Employment Type: Full Time Permanent / Contract Location: Downtown Head Office Major Responsibilities: Assist in the implementation of the bank wide RCM Program. Support independent Monitoring and Testing, Qality Assurance…
Department / Branch: Commercial Banking / Corporate Banking Department Reports To: Manager, Business Team Lead & Deputy Head, Commercial Banking / Corporate Banking Department, with dotted line to the Regional Head, Eastern Canada Employment Type: Full Time Permanent / Contract…
Department / Branch: Commercial Banking Department Reports To: Regional Head, Eastern Canada Employment Type: Full Time Permanent / Contract Location: Richmond Hill Office General Accountabilities: Provide comprehensive support to the Regional Head, Eastern Canada, and the Commercial Banking Department (CMB)…
Department / Branch: Financial Control Department Reports To: Deputy Head of the FCD, with dotted line to the Head of the FCD Employment Type: Fix term Contract/ Permanent Location: Richmond Hill Office Responsibilities: Perform various bank reconciliations and prepare journal…
Department / Branch: Mississauga Branch Reports to: Branch Manager and Operations Officer Employment Type: Full Time, Permanent / Contract Location: 25 Watline Ave, Mississauga, ON L4Z 2Z1 Responsibilities: Provide quality customer service to new and existing clients; Complete customer transactions…
Department / Branch: Compliance Department Reports To: KYC Manager Employment Type: Full Time Permanent / Contract Location: Downtown Head Office Major Responsibilities: This role is responsible for ensuring that Know Your Client (KYC) due diligence and information collection processes are…