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High Risk Client - Enhanced Due Diligence - Compliance Offic...

CREDIT SUISSE GROUP AG - New York City, NY

High Risk Client - Enhanced Due Diligence - Compliance Officer The candidate will be responsible for performing research high-risk clients (existing and new) and providing related administrative and case management support, ..

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Public Disclosure Attorney

CREDIT SUISSE GROUP AG - New York City, NY

Public Disclosure Attorney The candidate will provide advice and guidance regarding the public disclosure and reporting obligations of firm. Will work on expertise/advise the external reporting team and senior management in ..

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Paralegal - Capital Optimization

CREDIT SUISSE GROUP AG - Raleigh, NC

... serve as counsel in a group of attorneys and associated professionals ... (where needed) and coordinating with credit, compliance and other control groups. ... ISDA Master Agreements (including the..

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VP, Senior Policy Advisor for US Regulatory Capital – Basel ...

CREDIT SUISSE GROUP AG - New York City, NY

... West Palm Beach, FL West Palm Beach Credit Analyst (Senior Associate), Financial Institutions – ... Jobs | Market Jobs | Operational Jobs | Credit Jobs | Energy Jobs | Regulatory/Compliance Jobs Resumes ...

IBCM Risk & Controls - AML / KYC Business Analyst # 099087

CREDIT SUISSE GROUP AG - Raleigh, NC

... improve the process and application of Credit Suisse Client ID procedures, as and ... Featured jobs Corporate Credit Desk Strategist London Investment Banking Analyst - Credit New York Group Audit - ...

Credit Risk Portfolio Analytics # 098279

CREDIT SUISSE GROUP AG - New York City, NY

... Credit Risk Management group and work directly with the various functions within CRO to drive and implement change Credit Suisse ... as set forth in the Credit Suisse United States Employment Handbook. You ...

Senior Java / Hadoop Developer - Risk Technology Platform

CREDIT SUISSE GROUP AG - New York City, NY

... Address: Post Date: 07/20/2017 Featured jobs Corporate Credit Desk Strategist London Group Audit - Principal Auditor, Compliance - Assistant Vice President Singapore ...

Conduct Risk Program Manager

CREDIT SUISSE GROUP AG - New York City, NY

... to Divisional and Corporate Function Heads Credit Suisse maintains a Working Flexibility Policy, ... 18/2017 Featured jobs Corporate Credit Desk Strategist London Group Audit - Principal Auditor, ...

UI Java Developer for Compliance IT # 100679

CREDIT SUISSE GROUP AG - Raleigh, NC

... Corporate Risk Type: Credit Expertise: Regulatory/Compliance The Core Compliance group within the Corporate ... terms as set forth in the Credit Suisse United States Employment Handbook. Embraces an ...

ENO / AVP - Compliance # 099430

CREDIT SUISSE GROUP AG - Raleigh, NC

... to the Head of the Compliance Review Group (CRG) CRG covers testing within the ... relationships with Coverage Compliance and the Business. Credit Suisse maintains a Working Flexibility Policy, subject to ...

Financial Analyst - Global Credit Product Controller # 09909...

CREDIT SUISSE GROUP AG - Raleigh, NC

... both recurring as well as one-time audits Credit Suisse maintains a Working Flexibility Policy, subject to ... the terms as set forth in the Credit Suisse United States Employment Handbook. Each of the ...

Assistant Vice President

CREDIT SUISSE GROUP AG - New York City, NY

Assistant Vice President in New York New York Analyze business and IT needs for customized solutions and deployments of enterprise messaging middleware software products (IBM Websphere MQ and TIBCO ...

GM Project Lead, Client Integration - Client Regulatory Tran...

CREDIT SUISSE GROUP AG - New York City, NY

... Regulatory/Compliance Expertise: Sales/Marketing GROUP OVERVIEW Global Markets Client Integration's ( ... terms as set forth in the Credit Suisse United States Employment Handbook. Qualifications, Skills ...

Enterprise Risk - ENO # 098025

CREDIT SUISSE GROUP AG - Raleigh, NC

... minded candidates for our Enterprise Risk group. Responsibilities You will gain experience across ... in Internal Audit and Regulatory reviews Credit Suisse maintains a Working Flexibility Policy, subject ...

Fixed Income Compliance Officer # 097835

CREDIT SUISSE GROUP AG - New York City, NY

... (FRBNY). Monitoring Treasury Market Practices Group best practices, organizing internal updates ... Jobs | Risk Management Jobs | Market Jobs | Credit Jobs | Operational Jobs | Regulatory/Compliance Jobs ...

Compliance Analyst - Quality Assurance Reviews

CREDIT SUISSE GROUP AG - New York City, NY

... Arlington Risk Manager, Invoice Finance Credit Sydney Inner West Featured employers Advertise ... | Risk Management Jobs | Market Jobs | Credit Jobs | Operational Jobs | Regulatory/Compliance Jobs ...

Model Risk Auditor

CREDIT SUISSE GROUP AG - New York City, NY

... Types: Risk Jobs | Risk Management Jobs | Market Jobs | Operational Jobs | Credit Jobs | Energy Jobs | Regulatory/Compliance Jobs Resumes by Job Titles ...

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