Summary: Reporting to the Head of Compliance Risk Assessment within the Transversal Compliance Team, we are seeking a detail-oriented Compliance Risk Assessment Specialist to join our dynamic compliance team. In this critical role, you wi...
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...
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...
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...
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...
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...
/receivable flows and basic credit/operational risk concepts. Strong Excel skills (lookup, VBA a plus) Ability to excel...
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...
, Middle Office (Treasury, Credit, FX, IRD), Back Office Derivatives, Middle Office Securitization, Collateral and MtM Client...
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...