Kyc (know your customer) officer

27 January United States
New York / Houston / Chicago / Boston / Iselin / Miami
New

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

08 January 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

Credit and ird sales support mo

30 December United States
New York

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

17 December 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