Aml / ofac compliance officer

08 January United States
New York

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

Credit and ird sales support mo

30 December 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

Kyc (know your customer) officer

17 December 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

16 December United States
New York / Houston / Chicago / Boston / Iselin / Miami

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