Crédit Agricole CIB Compliance officer Recrutement

... and/ or methodological implementation Other · ...

... activités quotidiennes du pôle. Plus précisément, vos missions consistent à : Assister et conseiller les métiers dans leurs...

... : In collaboration with stakeholders throughout the organization, assist in the development of processes, policies, and procedures to...

... fill the related results into the dedicated spreadsheet; - Participate in the control framework of employees who fall...

... sur une panoplie de modèles de surveillance pour détecter des abus de marché potentiels. Au quotidien, ces modèles analysent l'ensemble...

... reporting. · Monitor the on-going effectiveness of the CRA framework...

... application of financial market regulations, laws and codes; Performing compliance monitoring controls and/or spot checks Carry...

... ESG implications of transactions and high risk KYC files. This includes in-depth analysis of transactions from a data, client, and...

… testing results to stakeholders which may include the Chief Compliance Officer, the Executive Committee and Senior Management Track /…

... processus; Se tenir informé des évolutions réglementaires, procédures et politiques internes ; Être impliqué, à son...

... activities as well as overseeing the Firm's data loss prevention compliance framework. The individual will also BE the key partner...