Summary. . . Key Responsibilities. . Provide Origination/Client Coverage support to Senior and Junior Bankers. Develop an in-depth understanding of the Credit Agricole Group’s product offering and network as well as an understanding of how the Bank’s products and network apply to the Team’s clients and prospects. Prepare pitch books for client and internal presentations. Assist with the preparation of briefing memos for client visits and for inte...
Summary of the position. The Lead Auditor conducts audit assignments from planning to reporting. This includes an assessment of the audited activity, the performance of tests, analysis and controls and the issuance of recommendations. He/she is responsible for the consistency and comprehensiveness of the audit deliverables and, under the supervision of a Local Head of Audit, a Regional Supervisor or an Audit Manager, for drafting the debriefing p...
Credit Agricole Corporate and Investment Bank (CACIB) seeks a senior capital markets transactional lawyer to act as Head of Global Markets Legal (GML) for the Americas. Based in New York, the position will report to the General Counsel for CACIB Americas with a dotted line to the Global Head for GML. The Head of GML Americas will be directly responsible for managing a team of attorneys in New York and coordinating with regional hubs in Canada and...
Key Responsibilities. Review, revise and maintain a CUSO internal audit strategy that appropriately considers the relevant and evolving risks facing activities within the assigned audit perimeter, producing all the deliverables following IGL methodologies, as per the Audit Charter. Includes ownership of auditable entity risk assessment for continuous monitoring and annual planning. Participate in audit scheduling to ensure that all areas within t...
Summary. . Reporting to the Head of Compliance Risk Assessment, the Compliance Risk Assessment Officer (CRAO) is in charge implementing CACIB US Compliance Risk Assessment Program. . Compliance risks must be identified before they can be properly assessed, monitored and mitigated. The businesses, as 1st Line of Defense (LoD1), are responsible for identifying and mitigating all compliance risks for their activities and assessing controls. The CACI...