Director - EIG LatAm

advisors, and all necessary tasks involved in closing and funding successfully transactions. Lead the internal credit process... will be responsible for developing a thorough credit application and ensure a smooth review process with credit officers until approval...

Lugar: New York City, NY | 06/12/2025 21:12:31 PM | Salario: S/. No Especificado | Empresa: Crédit Agricole CIB

AML Investigations Officer VP

Summary: The position's responsibilities include the following: monitoring transactions utilizing various internal systems in order to verify that the Bank's activity is in compliance with applicable laws and regulations, and to review tr...

Lugar: New York City, NY | 02/12/2025 22:12:47 PM | Salario: S/. No Especificado | Empresa: Crédit Agricole CIB