Applications Manager for Compliance Solutions

Position Overview We are seeking an Applications Manager for Compliance IT at Crédit Agricole CIB. In this role within the Global IT division, you will play a crucial part in the support, maintenance, and enhancement of applications that are integral to Financial Security, Fraud Prevention, and Compliance Management. Key Responsibilities: ...

Applications Manager - Compliance ITCrédit Agricole CIB is seeking a skilled and motivated Applications Manager to join our Global IT department. In this role, you will play a crucial part in supporting, maintaining, and enhancing applications dedicated to Financial Security, Fraud Prevention, and Compliance Management.Your Responsibilities:Analyze...

Job Overview We are seeking an experienced Applications Manager to join our Compliance IT team at Crédit Agricole CIB. In this pivotal role within the Global IT division, you will take charge of the support, maintenance, and enhancement of applications focused on Financial Security, Fraud Prevention, and Compliance Management. Your Responsibilities...

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...

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...

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...

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 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...

Position Overview:The role involves a comprehensive approach to identifying, evaluating, and managing various risks including counterparty, market, country, portfolio, and operational risks.The Market & Counterparty Risks division is responsible for overseeing all risk, profit and loss, and liquidity metrics related to market operations.Key responsibilities...

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 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...

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...

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...

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 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,...

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...

We are a well-established organization, recognized worldwide for our innovative and sustainable approaches in water management. As leaders in the design and manufacturing of sanitary fittings and accessories, we serve various markets in France. To enhance our growth, we are looking for a Product Manager to lead the Healthcare and Laboratory division.What we...

We are a reputable organization, acknowledged worldwide for our innovative and eco-friendly approaches in water management. As pioneers in the design and manufacturing of sanitary fittings and accessories, we serve diverse markets across France. To enhance our operations, we are looking for a Product Manager to lead the Healthcare and Laboratory...

We are a well-established organization, recognized worldwide for our innovative and sustainable approaches in water management. As pioneers in the design and manufacturing of sanitary fittings and accessories, we serve diverse markets across France. To enhance our expansion, we are looking for a Product Manager to lead the Healthcare and Laboratory...