AML / Financial Security Compliance Specialist

Job SummaryWe are seeking a highly skilled AML / OFAC Compliance Officer / Advisory (Financial Security) to join our team at Crédit Agricole Group.Key ResponsibilitiesReview and validate high-risk KYC files to ensure completeness and compliance with Bank policies and regulatory requirements.Provide AML and/or sanctions-related guidance to Bank staff on...

Job Summary:This role is part of the Advisory group within the Financial Security team at Crédit Agricole Group. The primary responsibilities include reviewing and validating high-risk KYC files, providing AML and sanctions-related guidance to staff, and ensuring compliance with Bank Secrecy Act and USA Patriot Act regulations.Key Responsibilities:Review...

Job Description:As a key member of the Financial Security team, this role focuses on ensuring the Bank's compliance with anti-money laundering regulations. The position involves reviewing high-risk KYC files, providing guidance on proposed transactions, and staying up-to-date with regulatory changes.Key Responsibilities:Review and validate High Risk KYC...

Job Overview:This role is critical to ensuring the Bank's compliance with anti-money laundering regulations. The position involves reviewing high-risk KYC files, providing guidance on proposed transactions, and staying up-to-date with regulatory changes.Key Responsibilities:Review and validate High Risk KYC files to ensure compliance with Bank policies and...

Key Responsibilities: Provide guidance to Front Office and Support staff on AML specific queries concerning proposed customers and/or transactions. Assist with analysis of data for the Bank's BSA/AML and OFAC Risk Assessments. Collaborate with Client On Boarding group, Front Office personnel, Head Office Compliance personnel, and IT support to ensure...

In this role, you will be responsible for providing AML compliance expertise to various stakeholders within the organization. This includes providing guidance to Front Office and Support staff on AML specific queries, assisting with analysis of data for BSA/AML and OFAC Risk Assessments, and collaborating with Client On Boarding group, Front Office...

As a Compliance Officer - AML/OFAC, you will play a critical role in ensuring the Bank's compliance with AML regulations. Your responsibilities will include providing guidance to Front Office and Support staff on AML specific queries, assisting with analysis of data for BSA/AML and OFAC Risk Assessments, and collaborating with various teams to ensure...

Job DescriptionCompany: Capital RessourcesJob Title: Senior Accountant - Financial Review and Tax ComplianceJob Type: Full-timeLocation: Remote (partially)Job Category: Accounting & FinanceAbout Us: Capital Ressources is a leading accounting and consulting firm founded in 2000. We provide high-quality services to our clients, focusing on financial analysis,...

Poste de Business Analyst IT Nous recherchons un(e) Business Analyst IT pour rejoindre notre équipe de la Direction des Systèmes d'Information. Vous serez chargé(e) de l'implémentation, du support, de la maintenance et de l'évolution d'applications relatives à la Sécurité Financière. Vos missionsPrendre en charge les exigences métier et participer...

Job Title: Deputy Group Head SurveillanceJoin our team at CACEIS, a leading financial services company, as a Deputy Group Head Surveillance. In this role, you will be responsible for leading the surveillance and compliance team, ensuring the company's security and adherence to regulatory requirements.Key Responsibilities:Pilot the surveillance and compliance...

Woorton, a leading European market maker, is seeking a Head of Compliance to join its 15-member compliance team. As a key member of the B2C2 Group, you will be responsible for ensuring Woorton's compliance with French regulations, including those related to anti-money laundering and the financing of terrorism. Your duties will include:Developing and...

Job DescriptionCompany: Capital RessourcesJob Title: Senior Accountant - Financial Review and Tax ComplianceJob Type: Full-timeLocation: Remote (partially)Job Category: Accounting & FinanceAbout Us: Capital Ressources is a leading accounting and consulting firm founded in 2000. We provide high-quality services to our clients, focusing on financial analysis,...

Job DescriptionAs a Surveillance Analyst at Crédit Agricole Group, you will play a critical role in ensuring the compliance of our electronic and voice communications with applicable regulations. Your responsibilities will include:Performing routine surveillance of electronic and voice communications to detect potential violations of policies, regulations,...

Job Title: Regulatory and Quality AssociateCrédit Agricole Group is seeking a highly skilled Regulatory and Quality Associate to join our team. As a Surveillance Analyst, you will play a critical role in ensuring the compliance of our electronic and voice communications with applicable regulations.Key Responsibilities:Perform routine surveillance of...

Compliance OfficerSummary:We are seeking a highly skilled Compliance Officer to join our team at Crédit Agricole Group. The successful candidate will be responsible for implementing and maintaining our Compliance Governance Framework, acting as Secretary of various committees, and performing 2nd line of defense controls.Key Responsibilities:GeneralSecretary...

About the Role**Job Summary:**We are seeking a highly skilled Financial Auditor, Financial Analyst, and Accountant to join our team at CAPITAL RESSOURCES. As a key member of our audit and financial analysis team, you will be responsible for conducting financial audits, analyzing financial data, and providing expert advice to our clients.Key...

Conception et Développement d'ApplicationsLa Direction des Systèmes d'information, «Global IT», recherche un(e) Business Analyst IT pour concevoir et développer des applications relatives à la Sécurité Financière.Rôle et ResponsabilitésEn tant que Business Analyst IT, SI Compliance Financial Security, vous serez rattaché(e) à l'unité CSI/CCI et...

Job DescriptionThe Fixed Income Compliance Officer is responsible for ensuring the Global Markets Division's compliance with regulatory requirements. This involves monitoring and surveillance of daily activities, identifying potential risks, and providing recommendations for improvement.Key Responsibilities:Monitor and analyze daily broker-dealer...

Join our team as a Project Manager for Cross-Functional Deployment of Financial Security ProjectsAt Crédit Agricole, we are committed to protecting our clients and our business from financial risks. As a Project Manager for Cross-Functional Deployment of Financial Security Projects, you will play a key role in ensuring the successful implementation of our...

Job DescriptionWe are looking for a highly motivated Compliance Officer to join our team in the Governance and Ethics department. The successful candidate will be responsible for implementing and maintaining our Compliance Governance Framework, acting as Secretary of various committees, and performing 2nd line of defense controls.Key...