Security and internal Compliance requirements including Financial Crime and Fraud including reporting obligations to the Money... understanding of financial institutions with scope to learn from senior compliance colleagues. The intern will help with the...
Crédit Agricole CIBrequirements, 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, but not limited to, the London Compliance manual and the Financial Crime Policy. · Maintain appropriate knowledge to ensure... (accounting P&L Vs MAM P&L) produced by the accounting/financial control department. The MAM department plays an active role in...
Crédit Agricole CIB