126 annonces à pourvoir à état de new york

Summary  The Letter of Credit Specialist is responsible for maintaining and processing  the Bank’s letters of credit portfolio, specifically the issuance, confirmation, and advising Standby/Guarantees and Import/Export letters of credit. Key Responsibilities   Ensure that letter of credit transactions are in conformity with client instructions, UCP Publication 600/ISP98, and the Bank’s credit/ compliance procedures. Ensure timely processing of sensitive transactions and report to management any unusual or intricate transactions requiring review, discussion and or approval. Provide assistance/support to clients and corporate groups on technical aspects and practices of letters of credit. Prepare and execute required letter of credit documents using LCMS, Microsoft Word, or ACBS, as needed. Review daily maturity report to ensure action has been taken on applicable, for maturing transactions. Properly record standby/commercial letters of credit activity in ACBS and LCMS, Swift...

Summary -        Create and control KYC files for new counterparts in accordance with the Group’s standards. Perform modifications to KYC files, as required. Receive requests from the Front Office to establish a new client relationship and ensure less urgent requests are directed to the GRM Singapore team. Key Responsibilities -        Put together a KYC file using information received from the Relationship Manager, from the client and from independent research. The level of data and documentation required will vary according to the nature and risk level of the counterpart. -        Perform an adverse information search using WorldCheck and review the results.  Identify any “true hits” that need to be brought to the attention of the KYC Controller and Financial Security. -        Capture this information into the KIWIS system. -        Liaise with the Financial Security team within the Compliance Department on high-risk files, possible adverse information on a client and...

Summary Create and maintain counterpart data in referential systems and ensure consistency and compliance of counterpart data across various trading systems. Key Responsibilities -        Finalize the set-up of new counterparts in the in-house KYC system and bring the data into the local counterpart database application. -        Set up and maintain the counterparts in trading systems – (Back office and front office applications) such as Phase 3, Kondor+, Helix, Summit and Calypso – as needed. -        Review daily reconciliations aimed at detecting inconsistencies of client data/status between local application systems      ( KYC and books and records accounts). Understanding of trade settlement process is a plus. -        On-board newly created clients to electronic platforms for confirm and statement as well as maintain client user access. Address changes to mailing addresses through researching and working with KYC team – often identified following the processing of returned...

Summary  The Letter of Credit Specialist is responsible for maintaining and processing  the Bank’s letters of credit portfolio, specifically the issuance, confirmation, and advising Standby/Guarantees and Import/Export letters of credit. Key Responsibilities   Ensure that letter of credit transactions are in conformity with client instructions, UCP Publication 600/ISP98, and the Bank’s credit/ compliance procedures. Ensure timely processing of sensitive transactions and report to management any unusual or intricate transactions requiring review, discussion and or approval. Provide assistance/support to clients and corporate groups on technical aspects and practices of letters of credit. Prepare and execute required letter of credit documents using LCMS, Microsoft Word, or ACBS, as needed. Review daily maturity report to ensure action has been taken on applicable, for maturing transactions. Properly record standby/commercial letters of credit activity in ACBS and LCMS, Swift...

Summary -        Create and control KYC files for new counterparts in accordance with the Group’s standards. Perform modifications to KYC files, as required. Receive requests from the Front Office to establish a new client relationship and ensure less urgent requests are directed to the GRM Singapore team. Key Responsibilities -        Put together a KYC file using information received from the Relationship Manager, from the client and from independent research. The level of data and documentation required will vary according to the nature and risk level of the counterpart. -        Perform an adverse information search using WorldCheck and review the results.  Identify any “true hits” that need to be brought to the attention of the KYC Controller and Financial Security. -        Capture this information into the KIWIS system. -        Liaise with the Financial Security team within the Compliance Department on high-risk files, possible adverse information on a client and...

Summary Create and maintain counterpart data in referential systems and ensure consistency and compliance of counterpart data across various trading systems. Key Responsibilities -        Finalize the set-up of new counterparts in the in-house KYC system and bring the data into the local counterpart database application. -        Set up and maintain the counterparts in trading systems – (Back office and front office applications) such as Phase 3, Kondor+, Helix, Summit and Calypso – as needed. -        Review daily reconciliations aimed at detecting inconsistencies of client data/status between local application systems      ( KYC and books and records accounts). Understanding of trade settlement process is a plus. -        On-board newly created clients to electronic platforms for confirm and statement as well as maintain client user access. Address changes to mailing addresses through researching and working with KYC team – often identified following the processing of returned...

Configuration Management is a process of establishing and maintaining consistency of a product's performance, functional and physical attributes with its requirements, design and operational information throughout its life. Role: • The configuration manager (CM) is responsible for identifying and managing all configuration items from the development through production life-cycle. • The CM will develop, communicate, and apply company and industry CM standards. • The CM is responsible for configuration and operation of the engineering document and data control system(s). • Verify that products perform as intended, and are identified and documented in sufficient detail to support its projected life cycle. • Establish and maintain data migration procedures between engineering and manufacturing data systems. • Develop and maintain configuration management plans, processes and procedures. Duties and responsibilities may be added, deleted or changed at any time at the discretion of...

Key Responsibilities: · Implement CLF & DOD global strategies across Americas region, ensuring alignment and coordination of actions with (1) the respective global BL heads in London/ Paris and (2) the global heads of the various activities (inc. global head of AFA, LTFG, Distribution…etc.); · Sponsor, devise and implement all department-led projects locally, including transformational/ organizational projects, digital initiatives and/or business development; · Develop and implement CLF/DOD Americas strategy, budgets and personnel planning. This includes the preparation and support for the medium-term plan and other CACIB objectives; · Generate loan and HYB-related NBI, with focus on leading transactions, acting as mandated arranger on behalf of the Bank on primary markets for syndicated loans and support up-tiering relationships · Prudent use of balance sheet in underwriting as well as optimization of the portfolio while achieving desired hold levels. Monitor the portfolio of...

Key Responsibilities: · Implement CLF & DOD global strategies across Americas region, ensuring alignment and coordination of actions with (1) the respective global BL heads in London/ Paris and (2) the global heads of the various activities (inc. global head of AFA, LTFG, Distribution…etc.); · Sponsor, devise and implement all department-led projects locally, including transformational/ organizational projects, digital initiatives and/or business development; · Develop and implement CLF/DOD Americas strategy, budgets and personnel planning. This includes the preparation and support for the medium-term plan and other CACIB objectives; · Generate loan and HYB-related NBI, with focus on leading transactions, acting as mandated arranger on behalf of the Bank on primary markets for syndicated loans and support up-tiering relationships · Prudent use of balance sheet in underwriting as well as optimization of the portfolio while achieving desired hold levels. Monitor the portfolio of...

Job Description Credit Agricole Corporate and Investment Bank is seeking to fill a senior associate position for its Financial Steering and ALM group in New York. The candidate will hold an undergraduate or graduate degree in business/finance, engineering, or economics. Qualified applicants should have knowledge of credit analysis in commercial and investment banking. An understanding on subject related to ALM, Credit Portfolio Management, Risk Management or Basel regulation is a plus. The Associates main responsibilities and tasks consist of: (1)   Preparation of Committees material (2)   Liquidity Risk management framework development in line with regulatory requirements and internal standards (3)   Daily monitoring of all limits, alert levels and targets (Funding Dashboard) (4)   Liquidity Balance sheet (5)   Interest rate risk monitoring (6)   Follow-up on internal liquidity invoicing process (7)   Coordination of Cash flow forecasts with FO and HO Secondary Responsibilities:...

Job Description Credit Agricole Corporate and Investment Bank is seeking to fill a senior associate position for its Financial Steering and ALM group in New York. The candidate will hold an undergraduate or graduate degree in business/finance, engineering, or economics. Qualified applicants should have knowledge of credit analysis in commercial and investment banking. An understanding on subject related to ALM, Credit Portfolio Management, Risk Management or Basel regulation is a plus. The Associates main responsibilities and tasks consist of: (1)   Preparation of Committees material (2)   Liquidity Risk management framework development in line with regulatory requirements and internal standards (3)   Daily monitoring of all limits, alert levels and targets (Funding Dashboard) (4)   Liquidity Balance sheet (5)   Interest rate risk monitoring (6)   Follow-up on internal liquidity invoicing process (7)   Coordination of Cash flow forecasts with FO and HO Secondary Responsibilities:...

You will join Crédit Agricole CIB Americas as Client Coverage Analyst in the Coverage and Investment Banking Department. You will assist senior bankers in Origination & Client Coverage in Independent Asset Management Sector (IAM) or others as required Your concrete missions will be the following : > Assist in the monitoring of compliance with all "Know Your Customer" (KYC) internal monitoring requirements >Assist in the preparation of briefing memos for client visits or pitch books for clients or internal  presentations       >Work with Senior Banker to map client internal organization, identify key decision makers and foster multi-product/cross-border relationships between the Client and CACIB >Monitor client earnings announcements in IAM Sector and update quarterly       > Monitor weekly Pipeline reports and revenue budgets for FIG (Financial Institutions Group) Americas (including all sectors) > Assist Head of Region with bi-annual performance reviews...

Mission statement The Compliance Remediation and Assurance team is a newly established “Center of Excellence” within the CACIB Compliance Function and will be responsible for providing an Independent Assurance on the Regulatory Remediation performed against the Supervisory Findings and/ or Self-Identified Issues across the various functions of the bank (Compliance, Risk, IT, Finance, and other areas). The team will be providing centralized Quality Assurance support on Issue Remediation efforts undertaken by the remediation owners (in First and Second line of defense) and perform an autonomous check and robust challenge on the end-to-end remediation performed by ensuring all elements of the findings have been addressed completely and accurately and test for design effectiveness, adequacy and sustainability of the remediation. The team is responsible for educating and advising the first and second line of defense through periodic training or other media on emerging risks and...

Mission statement The Compliance Remediation and Assurance team is a newly established “Center of Excellence” within the CACIB Compliance Function and will be responsible for providing an Independent Assurance on the Regulatory Remediation performed against the Supervisory Findings and/ or Self-Identified Issues across the various functions of the bank (Compliance, Risk, IT, Finance, and other areas). The team will be providing centralized Quality Assurance support on Issue Remediation efforts undertaken by the remediation owners (in First and Second line of defense) and perform an autonomous check and robust challenge on the end-to-end remediation performed by ensuring all elements of the findings have been addressed completely and accurately and test for design effectiveness, adequacy and sustainability of the remediation. The team manager will develop and implement assurance methodology, challenge framework and templates for independent assurance review and build out the...

Mission statement The Compliance Remediation and Assurance team is a newly established “Center of Excellence” within the CACIB Compliance Function and will be responsible for providing an Independent Assurance on the Regulatory Remediation performed against the Supervisory Findings and/ or Self-Identified Issues across the various functions of the bank (Compliance, Risk, IT, Finance, and other areas). The team will be providing centralized Quality Assurance support on Issue Remediation efforts undertaken by the remediation owners (in First and Second line of defense) and perform an autonomous check and robust challenge on the end-to-end remediation performed by ensuring all elements of the findings have been addressed completely and accurately and test for design effectiveness, adequacy and sustainability of the remediation. The team is responsible for educating and advising the first and second line of defense through periodic training or other media on emerging risks and...

Mission statement The Compliance Remediation and Assurance team is a newly established “Center of Excellence” within the CACIB Compliance Function and will be responsible for providing an Independent Assurance on the Regulatory Remediation performed against the Supervisory Findings and/ or Self-Identified Issues across the various functions of the bank (Compliance, Risk, IT, Finance, and other areas). The team will be providing centralized Quality Assurance support on Issue Remediation efforts undertaken by the remediation owners (in First and Second line of defense) and perform an autonomous check and robust challenge on the end-to-end remediation performed by ensuring all elements of the findings have been addressed completely and accurately and test for design effectiveness, adequacy and sustainability of the remediation. The team is responsible for educating and advising the first and second line of defense through periodic training or other media on emerging risks and...

Mission statement The Compliance Remediation and Assurance team is a newly established “Center of Excellence” within the CACIB Compliance Function and will be responsible for providing an Independent Assurance on the Regulatory Remediation performed against the Supervisory Findings and/ or Self-Identified Issues across the various functions of the bank (Compliance, Risk, IT, Finance, and other areas). The team will be providing centralized Quality Assurance support on Issue Remediation efforts undertaken by the remediation owners (in First and Second line of defense) and perform an autonomous check and robust challenge on the end-to-end remediation performed by ensuring all elements of the findings have been addressed completely and accurately and test for design effectiveness, adequacy and sustainability of the remediation. The team manager will develop and implement assurance methodology, challenge framework and templates for independent assurance review and build out the...

Mission statement The Compliance Remediation and Assurance team is a newly established “Center of Excellence” within the CACIB Compliance Function and will be responsible for providing an Independent Assurance on the Regulatory Remediation performed against the Supervisory Findings and/ or Self-Identified Issues across the various functions of the bank (Compliance, Risk, IT, Finance, and other areas). The team will be providing centralized Quality Assurance support on Issue Remediation efforts undertaken by the remediation owners (in First and Second line of defense) and perform an autonomous check and robust challenge on the end-to-end remediation performed by ensuring all elements of the findings have been addressed completely and accurately and test for design effectiveness, adequacy and sustainability of the remediation. The team is responsible for educating and advising the first and second line of defense through periodic training or other media on emerging risks and...

You will join Crédit Agricole CIB Americas as Client Coverage Analyst in the Coverage and Investment Banking Department. You will assist senior bankers in Origination & Client Coverage in Independent Asset Management Sector (IAM) or others as required Your concrete missions will be the following : > Assist in the monitoring of compliance with all "Know Your Customer" (KYC) internal monitoring requirements >Assist in the preparation of briefing memos for client visits or pitch books for clients or internal  presentations       >Work with Senior Banker to map client internal organization, identify key decision makers and foster multi-product/cross-border relationships between the Client and CACIB >Monitor client earnings announcements in IAM Sector and update quarterly       > Monitor weekly Pipeline reports and revenue budgets for FIG (Financial Institutions Group) Americas (including all sectors) > Assist Head of Region with bi-annual performance reviews...

Summary: The position's responsibilities include the following: conducting quality assurance reviews to ensure that the Bank's AML policies and procedures are being adhered to.  While the position may cover a variety of controls that are encompassed within the Quality Assurance function, the candidate will be focused on perform controls over the Bank’s Trade Finance activities.   Key Responsibilities: Perform ongoing Quality Assurance Reviews to ensure that the activities of the Bank are adhering to policies and procedures, with a specific focus on the Bank’s Trade Finance Activities to ensure that transactions are conducted in compliance with applicable sanctions regulations, and in accordance with the Bank’s policies and procedures. Work with the Head Office to ensure that the design of the controls captures the appropriate risks and create additional controls when necessary. Escalate anomalies to the appropriate persons to ensure that the errors are remediated in a timely...