Reporting to the Head of Compliance Transversal division for Americas, the Reporting & Training Officer will be primarily in charge of defining and improving the Compliance reporting framework and secondarily of executing the annual CACIB A...
You thrive in a fast-paced environment where analytical thinking meets creative problem-solving. Your attention to detail is matched by your ability to see the big picture, allowing you to transform complex data into actionable insights. Mo...
Summary The position is an individual contributor role within CreditAgricole's Risk Division with 2nd Line... of Defence oversight responsibilities across all business lines and activities of CreditAgricole's Combined U.S. Operations...
Team and Position CreditAgricole is among world top 10 banking groups. Our NY based Leveraged Finance team... ambitions. In order to address the increasing volumes of credit and reporting management work generated by our expanding loan...
The Lead Auditor conducts audit assignments primarily in the corporate and investment banking (e.g. lending, structure finance, trading, operations) from planning to issuance of the final report. This includes an assessment of the audited a...
Summary CreditAgricole Corporate & Investment Bank's Property & Corporate Services (“PCS”) team is responsible...
Ensuring data integrity of balances in the General Ledger, as well as, balances reported on various Regulatory reports by the NY Branch and CAS to the Federal Reserve Bank. Key Responsibilities: Technical: With strong knowledge in reg...
groups to establish a CreditAgricole presence within the community. Responsibilities: In depth knowledge of the FR2052a... to other CreditAgricole Branches as required. Assist in the development of new products to determine the regulatory impact. Provide...
regulatory reporting industry groups to establish a CreditAgricole presence within the community. Responsibilities..., State and internal auditors. Provide regulatory guidance to other CreditAgricole Branches as required. Participate in the...
but are not limited to: Reviews credit applications for completeness, consistency with internal policies, and follows up... recommendations in consultation with Sector Credit Officer regarding exposure, ratings, and structure. Verifies the accuracy of data...