Compliance Officer

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...

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...

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...

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...

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 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 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...

Vous recherchez un poste en Banque et Finance avec un intérêt pour la conformité?Global Compliance est une fonction critique au sein de Crédit Agricole CIB responsable de l'identification, de l'évaluation et du monitoring des risques de conformité de la banque.Concrètement, vos missions seront les suivantes :Participer à la création et à...

MissionVous rejoindrez le département Markets Regulatory Compliance Monitoring and Surveillance, qui est une fonction critique au sein de CACIB responsable de l'identification, de l'évaluation et du monitoring et du reporting des risques de conformité de la banque.ResponsabilitésParticiper à la création et à l'animation des scénarios de surveillance...

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 SummaryWe are seeking a highly skilled Compliance Officer to join our team in the area of Anti-Money Laundering (AML) and Financial Security. The successful candidate will provide guidance to Front Office and Support staff on AML specific queries concerning proposed customers and/or transactions.Key ResponsibilitiesProvide expert guidance on AML specific...

Poste de Surveillance des Marchés FinanciersLe poste de Surveillance des Marchés Financiers est un rôle clé au sein de la direction Global Compliance de Crédit Agricole CIB. Vous rejoindrez le département Markets Regulatory Compliance Monitoring and Surveillance, responsable de l'identification, de l'évaluation et du monitoring et du reporting des...

Présentation du posteVous rejoindrez le département Markets Regulatory Compliance Monitoring et Surveillance, qui est une fonction critique au sein de CACIB responsable de l'identification, de l'évaluation et du monitoring et du reporting des risques de conformité de la banque.MissionsEn environnement Surveillance de production :Participer à la...

MissionsVous rejoindrez le département Markets Regulatory Compliance Monitoring and Surveillance, qui est une fonction critique au sein de CACIB responsable de l'identification, de l'évaluation et du monitoring et du reporting des risques de conformité de la banque.Concrètement vos missions seront les suivantes :En environnement Surveillance de...

Job Summary:The Chief Governance and Ethics Officer will oversee the development and implementation of a comprehensive governance framework, ensuring the Bank's compliance with regulatory requirements. This role will also lead the design and implementation of data analytics models and tools to monitor and assess compliance risks.Key Responsibilities:Develop...

Description du PosteL'équipe Data de Crédit Agricole CIB est à la recherche d'un Data Analyst - Compliance pour rejoindre son équipe pluridisciplinaire. Le candidat idéal sera capable de travailler en étroite collaboration avec les autres membres de l'équipe, les autres directions et entités du Groupe, l'ensemble des acteurs de la...

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 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...