Compliance Officer

Job SummaryWe 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 Governance Framework, acting as Secretary of our Compliance Committees, and performing 2nd line of defense controls.Key ResponsibilitiesAct as Secretary of the Committees...

Poste de Compliance OfficerNous recherchons un Compliance Officer expérimenté pour rejoindre notre équipe de conformité au sein de la Direction Conformité Groupe.Votre rôleVous serez chargé de traiter les alertes liées aux abus de marché, au blanchiment des capitaux et au financement du terrorisme, ainsi que des sanctions internationales. Vous...

Job Title: Senior Compliance Officer/Compliance ManagerThe Fixed Income Compliance Officer is responsible for day-to-day monitoring and surveillance of the Global Markets Division (GMD) Swap Dealer. Key responsibilities include reviewing daily broker-dealer surveillance, performing routine electronic/voice communication surveillance to ensure compliance with...

Join the Crédit Agricole Group as a Market Compliance OfficerAre you looking for a challenging role in compliance? Global Compliance (CPL) is a key player in the Crédit Agricole Group, working within the "Conformity" business line. Our mission is to ensure that the bank's operations comply with all relevant laws, regulations, and internal rules.As a Market...

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...

Job SummaryWe are seeking a highly skilled 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 ResponsibilitiesSecretary of...

Description du posteL'équipe de Global Markets Regulatory Compliance (GMRC) de Crédit Agricole CIB recherche un Compliance Officer pour rejoindre son équipe Markets Regulatory Compliance Monitoring.MissionsVous serez principalement en charge de :Evaluer les risques de non-conformité liés à la prestation de services d'investissement et...

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...

Poste : Spécialiste de la ConformitéVous rejoignez le département Markets Regulatory Compliance Monitoring and Surveillance, qui est une fonction critique au sein de CACIB responsable de lidentification, de lévaluation et du monitoring et du reporting des risques de conformité de la banque.Concrètement vos missions seront les suivantes :En...

Rejoignez notre équipe de ComplianceNous recherchons un stagiaire passionné par la conformité pour rejoindre notre équipe de Global Compliance au sein du groupe Crédit Agricole S.A.MissionNous sommes responsables de contribuer au respect de la conformité des activités et des opérations de la Banque et de ses collaborateurs avec les dispositions...

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...

Présentation du posteNous recherchons un Compliance Officer pour rejoindre notre équipe de conformité au sein de la Direction Conformité du Groupe Crédit Agricole. Vous serez chargé de la surveillance et du traitement des alertes liées aux abus de marché, au blanchiment des capitaux et au financement du terrorisme.MissionsTraiter les alertes sur...

Job Title: Compliance OfficerWe are seeking a highly skilled 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...

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...

Description du posteType de métierLes métiers de Crédit Agricole CIBTypes de métiers complémentairesLes métiers de Crédit Agricole CIBIntitulé du posteAssistant Compliance Officer - Surveillance des Marchés FinanciersType de contratStageDurée (en mois)6Date prévue de prise de fonctionMissionsVous recherchez un stage en Banque et vous avez un...

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 SummaryThe Conflicts Management Group in the Americas is responsible for providing regulatory advisory services and managing conflicts of interest, material non-public information, and information barriers. This role is part of the Global Conflicts Management function within the Investment & Corporate Banking Regulatory Compliance group for Crédit...

Job SummaryThe Conflicts Management Group (CMG) in the Americas is responsible for providing regulatory advisory services and managing conflicts of interest, material non-public information, and information barriers. As a key member of the Global CMG function within the Investment & Corporate Banking Regulatory Compliance (ICBRC) group, you will provide...

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...

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...