Job Summary: The primary purpose of this position is to provide direct support to the booking and settlement of collaterals by being versed in the systems that support these operations. These systems include GV Collat, as well as front of...
Crédit Agricole CIBKey Responsibilities Maintain the library of policies, procedures, records retention schedules, and standards to ensure that original versions (current and historical) are protected against unauthorized change and access. Maintain a datab...
Crédit Agricole CIBSummary: The Director, Head of Governance and ethics will be in charge of supervising the CACIB US Compliance governance framework, overseeing the implementation of a comprehensive data analytics strategy, defining the deployment of an Et...
Crédit Agricole CIBSummary: The position's responsibilities include the following: performing testing of Anti-Bribery and Corruption (ABC), Fraud, AML, Sanctions and KYC processes in order to verify that the Bank's activity is in compliance with various law...
Crédit Agricole CIBSummary: This position is placed within the Advisory group of the Financial Security team. The position's main responsibilities are centered on the following: reviewing and validating high risk KYC files, and providing AML and/or sanction...
Crédit Agricole CIBDuties: Executive assistance CRO's Agenda planning, organization of meetings, phone calls management NYCC organization: room reservations, coordination of Adhoc CC with the different stakeholders, invitations… Distribution of the NYCC ...
Crédit Agricole CIBSummary of the position The Lead Auditor conducts audit assignments from planning to reporting. This includes an assessment of the audited activity, the performance of tests, analysis and controls and the issuance of recommendations. He/sh...
Crédit Agricole CIB