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
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
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
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
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
23 September
United States
New York
New
CA CIB Americas ★★★★★
Key Responsibilities Within Americas Agency & Middle Office, as a Team Manager, your role will be to manage the Americas KYC Support to Front team and define the modus operandi, to ensure the optimal... Voir cette annonce
22 September
United States
New York
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
21 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
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
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
