Crédit Agricole - United States, Banking

Join our Financial Security Advisory team in New York as an AML/OFAC Compliance Officer. You will review high-risk KYC files and provide critical regulatory guidance on transactions. The role requires 5-10 years of expertise in US AML/OFAC regulations and payment systems. A CAMS certification and...

Join our dynamic compliance team in NEW YORK as a Compliance Risk Assessment Officer. You will design and execute the annual CRA/RCSA framework, providing key insights to senior management. This role requires 11+ years of banking compliance or audit experience and strong knowledge of FRB/DFS regu...