Investment Banking and Regulatory Compliance Officer

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...

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...

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...

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...

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...

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...

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...

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

About the RoleWe are seeking a highly experienced Senior Consultant to join our team at Square Management. As a Senior Consultant, you will play a key role in driving innovation and growth within our clients' organizations, particularly in the banking and insurance sectors.Key ResponsibilitiesDevelop and implement innovative strategies to drive business...

Position Overview: The Chief Compliance and Ethics Officer will be responsible for overseeing the governance framework of compliance within the organization. This role includes the management of a robust data analytics strategy, the establishment of an Ethics & Conduct initiative, and the effective execution of the annual compliance training program. Key...

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...

Position: Senior ESG Compliance ManagerWe are seeking a highly skilled professional to join our team as a Senior ESG Compliance Manager. In this role, you will:Engage in various projects focused on ESG compliance for clients within the financial services and insurance industries.Evaluate the implications of new regulations, ensuring effective implementation...

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...

Job Overview Job Type Positions available at Crédit Agricole S.A. - Financing and Investment Complementary Job Types Positions available at Crédit Agricole S.A. - Financial and Economic Analysis Positions available at Crédit Agricole S.A. - Client Relations / Sales Position Title Corporate Transaction Banking - Large Accounts Sales...

Position Overview:The Client Financing and Services Team plays a crucial role in supporting all operational sectors of Crédit Agricole Group in Singapore, particularly in their Know Your Customer (KYC) responsibilities, which include onboarding and periodic reviews, as well as account establishment. This team also acts as a loan intermediary and oversees...

You will be part of Crédit Agricole Group as a Corporate Banking Analyst . The Global Coverage and Investment Banking (CIB) division plays a crucial role in enhancing the importance of Coverage to generate greater value for our clients and the Bank . CIB is focused on reinforcing our client-oriented strategy and improving our overall performance....

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 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...

Description of the PositionThis role is part of the Global Markets Division (GMD) at Crédit Agricole CIB, where the GMD Onboarding team is responsible for implementing and updating the required documentation to meet regulatory and internal obligations for client onboarding and relationship maintenance with Financial Institutions.As a Global Onboarding...