with all applicable legal, regulatory and internal Compliance requirements, including, but not limited to, the CA-CIB New York/CAS...
Summary The Lead Auditor conducts audit assignments primarily in 2nd line corporate regulatory compliance from planning to issuance of the final report. This includes an assessment of the audited activity, the performance of tests, analys...
Main Description Primarily, you will work closely with Securitization Middle Office and Business, as well as other Capital Markets CMO Stakeholders in NY and in Paris to analyze the local setup and help define the target operating model a...
Summary: 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...
· Take ownership and responsibility for all types of risks in relation to client activities: credit risk, reputation risk, product...
Group Overview: CreditAgricole Corporate & Investment Bank's Global Sourcing and Procurement team is in charge...
Summary The Interest Rate Derivatives and FX Trade Support MO team mitigates operational risk through its functions. It supports and controls the business initiated by the New York IRD and FX Front Office. The team ensures accurate trade ...
Summary: 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 i...
Summary: The Head of Loan Review Americas is responsible for ensuring an independent credit review of the Loan... credit risk ratings for loans booked in the Americas, assessment of the quality of supervision of the loan documentation...
Purpose Responsible for processing credit requests and annual reviews with a primary focus on Power, Oil and Gas..., Commodities Finance. Key responsibilities Preparation of the credit application and credit analysis based on requests received...