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...
agency loans o Commercial Loan with CRI cover - Trade Finance products: o Import documentary letters of credit... (BOMs) for New York and Paris Business Committees. - Contributes to credit process, sponsoring and defending credit files...
Inventory Financing - Trade Finance products: o Import documentary letters of credit and confirmations o Cross-border.... - Contributes to credit process, sponsoring and defending credit files. - Negotiates documentation (in conjunction with legal...
and lenders questions - Interface transversally with other departments (Front Office, Back-Office, Legal, Credit Risk...
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 Global Markets Regulatory Compliance (“GMRCâ€) 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...
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...
Filiale du Groupe CréditAgricole depuis 2003, LCL est une banque nationale avec plus de 1600 implantations, qui... poste Type de métier Types de métiers CréditAgricole S.A. - Commercial / Relations Clients Intitulé du poste Directeur d'Agence...