• Credit Suisse (NY)
    …and protecting our clients' best interests. The Conflicts Group is a part of the IBCM Risk and Controls Group ("RCG"), which is responsible for ... helping to identify and manage the risks of IBCM as well as instituting controls , policies...confidential transaction information for various parts of the Firm ( Control Room, Litigation, Compliance, etc.) Managing various group more
    Neuvoo (09/22/19)
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  • Credit Suisse (Raleigh, NC)
    We Offer The main objective of the IBCM On-boarding Team is to facilitate, risk manage and control the IBCM client onboarding process and provide support ... process from front to back. Works as a single point of contact for IBCM bankers, providing immediate advice on completing KYC requirements. Addresses any issues that… more
    Neuvoo (09/22/19)
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  • Credit Suisse (NY)
    …Ad hoc projects/tasks to support senior management; drive key risk and controls initiatives as directed by group CRO Credit Suisse maintains a Working ... a bright individual to join the team as Functional Risk and Controls Officer (FRCO). You will...Controls Officer (FRCO). You will promote the overall control framework within QAT, by delivering and maintaining strong… more
    Neuvoo (09/22/19)
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  • Software Guidance & Assistance (New York, NY)
    …Outside Business Interest for the group ensuring that the tracker is updated and provided to Risk & Controls (as guided by the Risk & Controls team). ... : Gatekeeping, calendar and correspondence management Must be comfortable liaising with Group Heads and other high-profile individuals. Must be proactive in helping… more
    Software Guidance & Assistance (09/22/19)
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  • Junior Transaction Management Group Analyst

    Credit Suisse (Raleigh, NC)
    The main objective of the IBCM On-boarding Team is to facilitate, risk manage and control the IBCM client onboarding process and provide support to ... * Works as a single point of contact for IBCM bankers, providing immediate advice on completing KYC requirements....clients. * Helps ensure high standards of Ethics and Control are maintained during on-boarding processes through enforcement of… more
    Credit Suisse (07/28/19)
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  • Quantitative Analysis and Technology - FRCO

    Credit Suisse (New York, NY)
    …* Ad hoc projects/tasks to support senior management; drive key risk and controls initiatives as directed by group CRO Credit Suisse maintains a Working ... a bright individual to join the team as Functional Risk and Controls Officer (FRCO). * You...culture and environment in accordance with the bank-wide operational risk and control framework. * You will… more
    Credit Suisse (08/06/19)
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