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Knowledge of compliance rules and regulations (such as FED, NYDFS, SEC, CFTC, FINRA) * Understanding of regulatory and compliance obligations for a Foreign Bank Organization (FBO) operating in the U
Strong understanding of US banking regulations (e.g., FED, NYDFS, SEC, CFTC) and Foreign Bank Organization requirements. * Project management experience and proficiency in MS Office, especially ...
This project, in addition to be critical issues put forward by the FED, will provide a unique transverse view on the risks of the Credit Agricole activities in the U.S. * Follow up on upcoming new ...
Support the team during the preparation and submission of the annual PSR self-assessment report with the FED. Provide any support needed to each of the individual areas of FTO & TBO Operations
... Fed, SEC, CFTC, MSRB, and FINRA laws, rules, and regulations as well as industry best practice * Strong written and verbal communication and presentation skills, with the ability to effectively ...
