Aml / ofac compliance officer

17 September United States
New York
New

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

Compliance program manager

09 September United States
New York

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

Kyc (know your customer) officer

09 September 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

Compliance control officer, senior associate

09 September United States
New York

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

08 September 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

Ird trade support middle office

03 September United States
New York

CA CIB Americas ★★★★★

Summary As a member of the Interest Rate Derivatives Trade Support Middle Office, you will be responsible to support and control the business initiated by the New York IRD Front Office. The team... Voir cette annonce

Ird trade support middle office

01 September United States
New York

CA CIB Americas ★★★★★

Key Responsibilities The IRD Trade Support MO team mitigates operational risk through its functions. In practice this means ensuring trades are captured accurately, reconciliation of trading... Voir cette annonce

Kyc (know your customer) officer

30 August 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

30 August 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

26 August 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