Summary As a Director in the Global Markets Regulatory Compliance (“GMRC”) Advisory team at CACIB, you will play a critical role in advising internal stakeholders on the implementation and development of compliance requirements set forth ...
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: 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...
relationship managers. Participate in preparation of the business opportunity memorandum as well as credit applications, including... North American energy and infrastructure sectors. They also support business origination by processing credit applications...
Summary Serve as Risk Monitoring & Reporting Associate to the Head of Projects, Risk Monitoring & Reporting. The team is responsible for reporting for Securitization and the Capital Markets Funding division. 1. Key Responsibilities Prod...
of Closing Memos Assist the booking and monitoring of new transactions or waivers Work with other DAR/CLF team members, credit, legal...
Summary: Loan Review VP will assist in the implementation of the credit review of the Loan Portfolio booked in the... US Branches and offices of CACIB on a timely basis. This review covers in particular the adequacy of the credit risk ratings...
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...
and lenders questions - Interface transversally with other departments (Front Office, Back-Office, Legal, Credit Risk...