Compliance risk assessment officer

02 February United States
New York
New

CA CIB Americas ★★★★★

Summary Reporting to the Head of Compliance Risk Assessment, the Compliance Risk Assessment Officer (CRAO) is in charge implementing CACIB US Compliance Risk Assessment Program. Compliance risks... Voir cette annonce

Compliance risk assessment officer

02 February United States
New York
New

CA CIB Americas ★★★★★

Summary Reporting to the Head of Compliance Risk Assessment, the Compliance Risk Assessment Officer (CRAO) is in charge implementing CACIB US Compliance Risk Assessment Program. Compliance risks... Voir cette annonce

Compliance monitoring officer

02 February United States
New York
New

CA CIB Americas ★★★★★

Summary Under the supervision of the Testing Unit Manager, as part of the Credit Agricole CIB Americas compliance function, responsible for developing and executing the risk-based Compliance... Voir cette annonce

Compliance monitoring officer

02 February United States
New York
New

CA CIB Americas ★★★★★

Summary Under the supervision of the Testing Unit Manager, as part of the Credit Agricole CIB Americas compliance function, responsible for developing and executing the risk-based Compliance... Voir cette annonce

Cuso compliance head of regulatory controls testing

02 February United States
New York
New

CA CIB Americas ★★★★★

Mission statement The Combined US Operations (CUSO) Compliance department leads the Compliance function within the region and provides oversight to the compliance responsibilities for several Credit... Voir cette annonce

Global markets regulatory compliance monitoring and surveillance compliance officer

28 January 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

Head of compliance regulatory affairs

25 January United States
New York

CA CIB Americas ★★★★★

Mission Statement and position Summary: The Compliance Department of CACIB Americas is seeking an experienced candidate to serve as the Head of Compliance Regulatory Affairs. The candidate will be... Voir cette annonce

Global markets regulatory compliance – swap dealer advisory compliance officer

24 January 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 model risk manager

20 January United States
New York

CA CIB Americas ★★★★★

Mission statement The candidate will be responsible for the management of models used by Compliance in CACIB Americas, owned either by Head Office or by CPL US or CPL Brazil. The candidate will own... Voir cette annonce

Commercial banking (acbs) support analyst - ny cbts/cbi domain

20 January United States
New York

CA CIB Americas ★★★★★

Key Responsibilities •       Support analyst on ACBS and its eco-system -       Address user’s requests/questions on applications related to commercial banking domain (more... Voir cette annonce