3 offres d'emploi - Compliance officer - Puy de Dôme (63)

Main responsibilities: As Chief Compliance Officer (CCO) of Proposed IBU Branch: Maintain oversight and assist the bank's management to ensure that business operations of the IFSC Branch comply with CACIB Group policies/procedures and IFSCA...

Summary of the position: You will be joining the Markets Regulatory Compliance Monitoring department, which is a critical function within CACIB, responsible for the identification, assessment, monitoring and reporting of the Bank's compliance risks...

· To support Senior Banker and Global Relationship Manager in screening the requests received from the clients, the business lines and the network, in coordination with business lines and product lines, based on : - the business opportunity and the...