Manager Financial Intel

guidance. The manager is to be familiar with the bank's products, services, clients, entities and geographic locations and the... potential money laundering risks associated with those activities. This position will oversee all aspects of a compliant Bank...

Lugar: Los Angeles, CA | 26/10/2024 00:10:12 AM | Salario: S/. $122535 - 208715 per year | Empresa: City National Bank

Regulatory/Transversal Attorney

for CACIB in the Americas region, including but not limited to cross-border transactions, advisory mandates, sustainable banking... department: The Legal Department at Credit Agricole Corporate and Investment Bank (“CACIB”) is composed of experienced...

Lugar: New York City, NY | 31/10/2024 03:10:07 AM | Salario: S/. $180000 - 200000 per year | Empresa: Crédit Agricole CIB

Regulatory/Transversal Attorney

across Europe, the Americas, Asia-Pacific, the Middle-East and North Africa, support the Bank's clients, meeting their financial... Bank is a pioneer in the area of climate finance, and is currently a market leader in this segment with a complete...

Lugar: New York City, NY | 30/10/2024 22:10:08 PM | Salario: S/. $180000 - 200000 per year | Empresa: Crédit Agricole

Regulatory/Transversal Attorney

across Europe, the Americas, Asia-Pacific, the Middle-East and North Africa, support the Bank's clients, meeting their financial... Bank is a pioneer in the area of climate finance, and is currently a market leader in this segment with a complete...

Lugar: New York City, NY | 30/10/2024 20:10:34 PM | Salario: S/. $180000 - 200000 per year | Empresa: Crédit Agricole

Sr. Data Scientist

. Job responsibilities: Develop credit risk predictive models based on cross-border consumer performance data or bank transaction data... more people to access credit opportunities. Our cross-border credit product, Credit Passport®, cash flow underwriting product...

Lugar: New York City, NY | 22/09/2024 02:09:34 AM | Salario: S/. $158000 - 193000 per year | Empresa: Nova Credit

Senior Manager, Internal Audit

in Raleigh, NC- a subsidiary of Royal Bank of Canada that provides cross-border banking advice and solutions...Job Summary Job Description What is the Opportunity? Join us as our Senior Audit Manager, Internal Audit RBC Bank...

Lugar: Raleigh, NC | 30/08/2024 01:08:39 AM | Salario: S/. $110000 - 190000 per year | Empresa: Royal Bank of Canada

Sr. Content Designer

sources, which may include a bank account, a PayPal or Venmo account balance, PayPal and Venmo branded credit products.... We enable consumers to engage in cross-border shopping and merchants to extend their global reach while reducing the complexity...

Lugar: USA | 29/10/2024 18:10:31 PM | Salario: S/. $82500 - 187990 per year | Empresa: PayPal

Legal Counsel, Arbitration

sources, which may include a bank account, a PayPal or Venmo account balance, PayPal and Venmo branded credit products.... We enable consumers to engage in cross-border shopping and merchants to extend their global reach while reducing the complexity...

Lugar: San Jose, CA | 26/10/2024 17:10:27 PM | Salario: S/. $82500 - 187990 per year | Empresa: PayPal