of the annual review process, including updating systems and conducting follow-up conferences with the credit risk... will also support the business origination teams in their efforts to process credit applications and close financings...
Summary: The Compliance Department at CreditAgricole's Combined US Operations (CUSO) is seeking an experienced... will require coordination and proactive outreach to various groups and divisions within CreditAgricole US to collect...
and lenders questions - Interface transversally with other departments (Front Office, Back-Office, Legal, Credit Risk...
. Supplementary Information CreditAgricole Corporate & Investment Bank's SFI Agency team is seeking a recent college graduate who...
reporting industry groups to establish a CreditAgricole presence within the community. Responsibilities: · Monitor... guidance to other CreditAgricole Branches as required. · Participate in the development of new products to determine the...
Summary Global Markets Regulatory Compliance (“GMRC”) Advisory - Americas Director is responsible for providing advice on Swap Dealer and Broker Dealer regulations (including the global impact of relevant U.S. regulations) and internal po...
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...
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...
Summary: The Compliance Department at CreditAgricole's Combined US Operations (CUSO) seeks an experienced individual... and divisions within CreditAgricole US to collect and communicate information concerning business activities and the potential...
of operations initiated by the New York Credit Front Office deriving from post trade execution, books and recordkeeping and trade... of the Credit & Repo/Money Markets Middle Office. Key Responsibilities The Middle Office team is responsible for assisting...