Chief Compliance and Ethics Officer

The Chief Compliance and Ethics Officer will be responsible for overseeing the governance framework of CACIB US Compliance, managing the execution of a thorough data analytics strategy, establishing the deployment of an Ethics & Conduct initiative, and ensuring the effective implementation of the annual training program for CACIB US Compliance. Key...

Overview: The Director of Compliance Governance and Ethics is responsible for overseeing the CACIB US Compliance governance structure, managing the execution of a thorough data analytics strategy, defining the implementation of an Ethics & Conduct initiative, and ensuring the effective delivery of the CACIB US Compliance annual training program. This role...

Job SummaryCrédit Agricole CIB is seeking a highly motivated and detail-oriented Compliance Specialist to join our team. As a Compliance Specialist, you will play a critical role in ensuring the bank's activities and operations comply with regulatory requirements and internal policies.Key ResponsibilitiesParticipate in the creation and animation of...

Job SummaryCrédit Agricole CIB is seeking a highly motivated and detail-oriented Compliance Specialist to join our team. As a Compliance Specialist, you will play a critical role in ensuring the bank's activities and operations comply with regulatory requirements and internal policies.Key ResponsibilitiesParticipate in the creation and animation of...

Compliance Role in a Leading BankAbout the PositionGlobal Compliance is a critical function within Crédit Agricole CIB, responsible for ensuring the Bank's activities and operations comply with legislative and regulatory provisions, as well as internal and external rules.The Markets Regulatory Compliance Monitoring and Surveillance department plays a vital...

Job SummaryThe Conflicts Management Group (CMG) in the Americas is responsible for the regulatory advisory function and the management of conflicts of interest, material non-public information, and the proper functioning of information barriers. It is part of the Global CMG function within the Investment & Corporate Banking Regulatory Compliance (ICBRC)...

Chief Operations Executive for BlackRockBlackRock, Inc.Role OverviewThe Chief Operations Executive (COO) is accountable to the Country Head and plays a pivotal role in managing internal and external inquiries, serving as a key point of contact for significant issues on behalf of the Country Management team.This role encompasses oversight of a diverse...

About the RoleWe are seeking a highly skilled and experienced Senior Application Manager to join our team at Crédit Agricole CIB. As a key member of our IT department, you will be responsible for ensuring the smooth operation and maintenance of our financial applications.Key ResponsibilitiesManage and analyze business requirements to design and implement...

Description of the PositionCrédit Agricole CIB's Global Compliance department is responsible for ensuring the Bank's activities and operations comply with legislative and regulatory requirements, as well as internal and external rules applicable to CACIB's banking and financial activities. This includes avoiding penalties, regulatory sanctions, client...

Position Title: Senior ESG Compliance ManagerAs a Senior ESG Compliance Manager, you will play a pivotal role in steering projects focused on Environmental, Social, and Governance (ESG) compliance within the banking and insurance industries. Your expertise will be crucial in:Leading initiatives that ensure adherence to ESG compliance standards for financial...

Job Summary:The Conflicts Management Group in the Americas is responsible for the regulatory advisory function and the management of conflicts of interest, material non-public information, and the proper functioning of information barriers. As a key member of the Global Conflicts Management Group within the Investment & Corporate Banking Regulatory...

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,...

Position Title: Assistant to the Chief of StaffWe are seeking a highly skilled and dynamic individual to join our team as an Assistant to the Chief of Staff of the global clients department at Crédit Agricole CIB. In this role, you will work closely with the Chief of Staff on various daily tasks and responsibilities.Your key responsibilities will...

About the RoleWe are seeking a highly skilled Project Management Officer to join our team at Ortec Engineering. As a Project Management Officer, you will be responsible for ensuring the successful delivery of projects across various sectors, including energy, mining, and construction.Key ResponsibilitiesCoordinate project planning, execution, and monitoring...

Poste : Assistant Compliance Officer - Surveillance des Marchés Financiers H/FDescription du posteVous 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...

Overview: The Conflicts Management Group (CMG) in the Americas plays a pivotal role in regulatory advisory services and the oversight of conflicts of interest, material non-public information (MNPI), and the integrity of information barriers. This function is integrated within the Global CMG framework of the Investment & Corporate Banking Regulatory...

Job Overview Within the Compliance Division (CPL), you will join the expertise hub focused on 'Data Protection', which plays a crucial role in the digital transformation of the bank's operations and support functions. This role encompasses five primary responsibilities: Establishing a framework for the use of artificial intelligence both domestically...

Poste de Data Management Officer au sein de la Direction Finances GroupeLa Direction Finances Groupe est chargée de piloter les équilibres financiers du Groupe Crédit Agricole afin d'en garantir la stabilité dans le temps. Nous sommes une équipe dynamique et motivée, capable d'adapter nos stratégies pour répondre aux défis du marché.Nous...

Position: HR and Legal Compliance DirectorAs the HR and Legal Compliance Director, you will be responsible for overseeing social and legal relations within the organization, ensuring a harmonious workplace and adherence to employment regulations.Key Responsibilities:Oversee social and legal matters to foster a positive work environment and ensure compliance...

About the RoleAs an Administrative Assistant - General Services at Experconnect, you will play a crucial role in the management of our organization. Your primary responsibility will be to coordinate and oversee the administrative activities of the company, ensuring seamless day-to-day operations.Key ResponsibilitiesAdministrative Management: Participate in...