Industrial and Commercial Bank of China (Canada)
Department / Branch: Risk Management Department Reports To: Acting Head of Risk Management Department Employment Type: Full Time Permanent / Contract Location: Toronto Downtown Responsibilities: Conduct independent reviews of selected credit files to access completeness, accuracy, and consistency with the…
Report to: Deputy Head of RMD Employment Status: Contract/Permanent Location: Downtown Toronto Key Responsibilities: Prepare, review, and submit liquidity risk regulatory reports to OSFI and the Parent Bank, ensuring accuracy, completeness, and timeliness. Maintain and enhance reporting processes, controls, and…
Department / Branch: Compliance Department Reports To: Compliance Manager (FIU Team) Employment Type: Contract Location: Downtown Head Office Responsibilities: Conduct reviews of transaction monitoring alerts. Investigate UTRs, Production Orders and maintain records of investigation activity and disposition action under senior…
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: Contract/ Permanent Location: Richmond Hill…
Department / Branch: Markham Branch Reports to: Branch Manager and Operations Officer Employment Type: Full Time, Permanent / Contract Location: 4300 Steeles Ave E, Markham, ON L3R 0Y5 Responsibilities: Provide quality customer service to new and existing clients; Complete customer…
Department / Branch: Internal Audit Department Reports to: Chief Internal Auditor, Internal Audit Department Employment Type: Full Time, Permanent, Probationary Period Location: Richmond Hill Office Responsibilities: Participate in audit project preparation stage: audit planning, confirmation of scope, preliminary discussion with…
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: Credit Risk Management Department Reports To: Head and Senior Manager of Credit Risk Management Department Employment Type: Full Time Permanent / Contract Location: Richmond Hill Office Responsibilities: 1. Model Development and Optimization: Design, develop, and optimize credit…
Report to: Senior Manager of Business Division Vancouver and Director of Vancouver Region Employment Type: Contract / Full Time Permanent Location: Vancouver, BC Key Responsibilities Loan Administration Process daily loan transactions including drawdowns, repayments, repricing, and conversions. Business Support Maintain…
Department / Branch: Richmond Branch Reports to: Branch Manager and Operations Officer Employment Type: Full Time, Permanent/Contract Location: 6740 No. 3 Road, Richmond, BC V6Y 2C2 Responsibilities: Provide quality customer service to new and existing clients. Complete customer transactions in…
Department / Branch: Compliance Department Reports To: Team Lead Employment Type: Full Time Permanent / Contract Location: Toronto Downtown Head Office Responsibilities: Knowledge and ongoing awareness of key legislative and regulatory requirements (FINTRAC, OSFI, FCAC, CDIC, OPC, etc.), assist in…
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…