Job Summary: The primary purpose of this position is to provide direct support to the booking and settlement of collaterals by being versed in the systems that support these operations. These systems include GV Collat, as well as front of...
Key Responsibilities Maintain the library of policies, procedures, records retention schedules, and standards to ensure that original versions (current and historical) are protected against unauthorized change and access. Maintain a datab...
Summary: The Director, Head of Governance and ethics will be in charge of supervising the CACIB US Compliance governance framework, overseeing the implementation of a comprehensive data analytics strategy, defining the deployment of an Et...
Summary: The position's responsibilities include the following: performing testing of Anti-Bribery and Corruption (ABC), Fraud, AML, Sanctions and KYC processes in order to verify that the Bank's activity is in compliance with various law...
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...
Duties: Executive assistance CRO's Agenda planning, organization of meetings, phone calls management NYCC organization: room reservations, coordination of Adhoc CC with the different stakeholders, invitations… Distribution of the NYCC ...
Purpose: Processing credit requests and annual credit reviews with a primary focus on the following sectors: telecom..., media, technology and transportation. Key responsibilities: Credit analysis and evaluation of credit worthiness...
Summary of the position The Lead Auditor conducts audit assignments from planning to reporting. This includes an assessment of the audited activity, the performance of tests, analysis and controls and the issuance of recommendations. He/sh...
Summary: · Production of anomaly reports. · Organize the credit sensitive process and Credit Sensitive Database... of the daily and monthly anomaly reports. · Organize the quarterly credit sensitive process. Interact with numerous areas...
, Counterparty & Credit Risk systems, Compliance applications, transverse applications, as well as non-business applications (IT... / SME within IT domain · Financial system (Accounting and/or Financial reporting), Credit risk or Commercial banking · Experience...