Compliance program manager

17 June United States
New York
New

CA CIB Americas ★★★★★

CORPORATE COMPLIANCE & REGULATORY RISK MANAGER VICE PRESIDENT LEVEL Reporting to the Head of CORE Compliance, the Corporate Compliance and Regulatory Risk Manager will play a lead role in all... Voir cette annonce

Compliance control officer, senior associate

17 June United States
New York
New

CA CIB Americas ★★★★★

Position Summary Under supervision  of Chief Compliance  Officer, as part of the Credit Agricola CIB Americas compliance  function,  responsible  for testing, validating and recommending ... Voir cette annonce

Credit and ird sales support mo

16 June United States
New York
New

CA CIB Americas ★★★★★

Summary The sales Middle Office team is responsible on supporting the Front Office in the business of dealing US Treasuries, Interest Rate derivatives and corporate bonds. In a dynamic and... Voir cette annonce

Kyc (know your customer) officer

07 June United States
New York

CA CIB Americas ★★★★★

Key Responsibilities Within Americas Agency & Middle Office and Client Services, the Client Services team ensures that KYC Corporate files are compliant and that the regulatory requirements are... Voir cette annonce

Kyc (know your customer) senior associate officer

07 June United States
New York

CA CIB Americas ★★★★★

Key Responsibilities Within Americas Agency & Middle Office and Client Services, the Client Services team ensures that KYC Corporate files are compliant and that the regulatory requirements are... Voir cette annonce

Kyc (know your customer) officer

03 June United States
New York

CA CIB Americas ★★★★★

Key Responsibilities Within Americas Agency & Middle Office and Client Services, the Client Services team ensures that KYC Corporate files are compliant and that the regulatory requirements are... Voir cette annonce

Kyc (know your customer) officer

02 June United States
New York / Houston / Chicago / Boston / Iselin / Miami

CA CIB Americas ★★★★★

Key Responsibilities: Within Americas Agency & Middle Office and Client Services, the Client Services team ensures that KYC Corporate files are compliant and that the regulatory requirements are... Voir cette annonce

Aml / ofac compliance officer

26 May United States
New York

CA CIB Americas ★★★★★

Summary: The position's responsibilities include the following: monitoring transactions utilizing various internal systems in order to verify that the Bank's activity is in compliance with various... Voir cette annonce

Corporate compliance and regulatory risk manager

21 May United States
New York

CA CIB Americas ★★★★★

Reporting to the Head of CORE Compliance, the Corporate Compliance and Regulatory Risk Manager will play a lead role in all aspects of the Bank’s corporate and regulatory compliance programs and... Voir cette annonce

Aml / ofac compliance officer

14 May United States
New York

CA CIB Americas ★★★★★

Summary: The position's responsibilities include the following: conducting quality assurance reviews to ensure that the Bank's AML policies and procedures are being adhered to.  He/she is expected... Voir cette annonce