Compliance officer-cmg, vice president

24 January United States
New York
New

CA CIB Americas ★★★★★

Position Summary The Conflicts Management Group is responsible for maintaining the information barriers that prevent the misuse of material non-public information in the organization.  The function... Voir cette annonce

Kyc (know your customer) officer

13 January 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

Credit and ird sales support mo

12 January 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

Fx & rates trade support middle office

11 January United States
New York

CA CIB Americas ★★★★★

Summary As a member of the FX & Rates Trade Support Middle Office, you will be responsible to support and control the business initiated by New York FX desks as well as Interest Rates trading desks,... Voir cette annonce

Ird trade support middle office

07 January 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

Fixed income compliance officer

05 January United States
New York

CA CIB Americas ★★★★★

Summary The Fixed Income Compliance Officer is responsible for day to day advisory and surveillance of the GMD Credit Sales and Trading function. Key Responsibilities Assist in developing and... Voir cette annonce

Head of cuso compliance programs

05 January United States
New York

CA CIB Americas ★★★★★

The Combined US Operations (CUSO) Compliance function leads the Compliance function within the region and provides oversight to several Credit Agricole functions and entities, primarily involving... Voir cette annonce

Head of bank regulatory compliance

05 January United States
New York

CA CIB Americas ★★★★★

The Combined US Operations (CUSO) Compliance function leads the Compliance function within the region and provides oversight to several Credit Agricole functions and entities, primarily involving... Voir cette annonce

Compliance reporting officer

05 January United States
New York

CA CIB Americas ★★★★★

The Combined US Operations (CUSO) Compliance function leads the Compliance function within the region and provides oversight to several Credit Agricole functions and entities, primarily involving... Voir cette annonce

Aml / ofac compliance officer

05 January United States
New York

CA CIB Americas ★★★★★

Summary: The position's responsibilities include the following: monitoring transactions utilizing various internal systems in order to verify that the Bank's activity is in compliance with various... Voir cette annonce