Head of global markets regulatory compliance advisory - americas

28 September United States
New York
New

CA CIB Americas ★★★★★

Summary The Head of Global Markets Regulatory Compliance (“GMRC”) Advisory - Americas is responsible for managing the GMRC Advisory team in the Americas region, and for providing advice on Swap... Voir cette annonce

Head of global markets regulatory compliance - americas

27 September United States
New York
New

CA CIB Americas ★★★★★

Summary The Head of Global Markets Regulatory Compliance (“GMRC”) - Americas is responsible for managing the GMRC team in the Americas region, and for providing advice on Swap Dealer and Broker... Voir cette annonce

Compliance office trade finance

24 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.  While the position... Voir cette annonce

Global markets regulatory compliance monitoring and surveillance compliance officer

24 September United States
New York
New

CA CIB Americas ★★★★★

Summary The Global Markets Regulatory Compliance (“GMRC”) Monitoring and Surveillance Compliance Officer is responsible for the execution of the control and surveillance plan in the Americas... Voir cette annonce

Ird trade support middle office

24 September United States
New York
New

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

Compliance testing supervisor

20 September United States
New York

CA CIB Americas ★★★★★

Key Responsibilities: General Design and implement the Compliance Testing Unit Policies and procedures in compliance with regulatory expectations Provide annual staff assessment for the Testing... Voir cette annonce

Compliance risk assessment officer

20 September United States
New York

CA CIB Americas ★★★★★

Key Responsibilities: General ·Participate to the design / update of the Compliance Risk Assessment (CRA) methodology ·Maintain policies and procedures updated on the CRA methodology and... Voir cette annonce

Global markets regulatory compliance monitoring and surveillance compliance officer

20 September United States
New York

CA CIB Americas ★★★★★

Summary The Global Markets Regulatory Compliance (“GMRC”) Monitoring and Surveillance Compliance Officer is responsible for the execution of the control and surveillance plan in the Americas... Voir cette annonce

Global markets regulatory compliance – swap dealer advisory compliance officer

20 September United States
New York

CA CIB Americas ★★★★★

Summary The Swap Dealer Advisory Compliance Officer is responsible for providing advice on Swap Dealer regulations (including the global impact of relevant U.S. regulations) and internal policies and... Voir cette annonce

Compliance reporting officer

20 September United States
New York

CA CIB Americas ★★★★★

Entity: Credit Agricole Corporate Investment Bank (CA-CIB) US Reporting Line: CACIB US Compliance Business Line reporting CACIB US Compliance Chief Operating Officer Contract type Vice President Team... Voir cette annonce