FINANCIAL CRIME COMPLIANCE INTERN jobs in GREATER LONDON, United Kingdom

Financial Security and internal Compliance requirements including Financial Crime and Fraud including reporting obligations...Department Summary Financial Crime is commonly referred to as Financial Security at Crédit Agricole. The Financial...

Crédit Agricole CIB

requirements, including, but not limited to, the London Compliance manual and the Financial Crime Policy. Maintain appropriate... skills: knowledge of financial products such as Interest Rate Swaps, bonds, FX products either vanilla or hybrid & Cross...

Crédit Agricole CIB