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2months agom
You will assess cases that come into your queue in a timely manner, and determine the outstanding regulatory requirements to bring these cases into Compliance. Coordinate with the Front Office / Client to obtain these outstanding requirements. Oth...
2months agom
This role is the part of Global Markets Client Onboarding and Lifecycle Management with focus on Capital Markets & Advisory verification.This function works closely with partners in KYC, AML, Sales, and Clients. * Verify the documents received...
6months agom
The Global Markets Client Lifecycle Management group (GM CLM) exists to help protect the Firm from Regulatory and Reputational Risk. The Know Your Customer (KYC) Ongoing Due Diligence team is responsible for the regular periodic reviews of Clients...
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1month agom
The Global Markets Client Lifecycle Management group (GM CLM) exists to help protect the Firm from Regulatory and Reputational Risk. The Know Your Customer (KYC) Ongoing Due Diligence team is responsible for the regular periodic reviews of Clients...
2weeks agow
KYC Due Diligence Analyst role would be part of Client Onboarding and Lifecycle Management and works closely with partners in KYC, AML, Sales, and Clients * Assess cases that come into your queue in a timely manner, and determine the outstanding r...
3weeks agow
Join us as an Investment Banking Client Activity Review Analyst on the Client Governance and Assessment team within IB Client Onboarding and Lifecycle Management (COLM). As an Investment Bank Anti-Money Laundering Activity Review Analyst (“AML Act...
4months agom
In this role, the applicant will work within the Credit Suisse Asset Management US Investor Services team and utilize equivalent experience in Financial Crimes Compliance (FCC), Fund Administration or Operations to provide Anti-Money Laundering (A...
3days agod
The Client Suspensions/Offboarding Team is a function in Global Markets Client Onboarding and Lifecycle Management. The Suspensions/Offboarding team is responsible for the end-to-end management of the process to suspend or terminate client relatio...
3weeks agow
As an analyst on the GCP team within Global Markets, you will work closely with our global sales, trading and operations teams to ensure that GCP activity is properly booked & reconciled and that any post trade processes are completed in a tim...
1month agom
As an analyst on the GCP team within Global Markets, you will work closely with our global sales, trading and operations teams to ensure that GCP activity is properly booked & reconciled and that any post trade processes are completed in a tim...
7days agod
Join our dynamic organization which values diversity and offers an unparalleled opportunity to become part of a growing Team. Global Surveillance incorporates almost all Surveillance conducted in the second line of defense, providing operational e...
1month agom
The Client Lifecycle Management (CLM) Team is a function in Global Markets Client Onboarding and Lifecycle Management (COLM) organization, that focuses on ongoing due diligence of counterparties, and exiting non compliant clients from our systems....
2weeks agow
*Credit Suisse Overview* Credit Suisse is a leading global wealth manager with strong investment banking capabilities. Founded in 1856 to pioneer the country’s railways and economic expansion, Credit Suisse has expanded to be a global effort emplo...
3months agom
*Your field of responsibility* As part of the Fed Discount Window Operations team you will be reviewing and assessing our credit instruments portfolio (e.g. loan, revolvers, bridges) with the aim to determine whether these instruments meet a pre-d...
3weeks agow
Join us as a Compliance Officer within the Americas Surveillance Team and support the Team’s mission of serving as a robust, independent second line of defense within Chief Risk and Compliance division of Credit Suisse. The Surveillance Officer wi...
1month agom
This role will involve: * Supporting the Regulatory Shareholding Reporting ("RSR") Americas Region. * Monitoring and reporting of Credit Suisse Group’s (CSG) shareholdings in all relevant issuers in fulfillment of Large Shareholder (incl. Sensitiv...
2weeks agow
In this role, you will have the opportunity to work on projects spanning many diverse groups within the Investment Banking division. You will be expected to regularly interact with business partners in various Business, Risk, Compliance and Audit ...
3weeks agow
*Your field of responsibility* Currently Hosting and Data Services (‘HDS’) is seeking to recruit a senior Infrastructure Leader to join the Raleigh team at a Director level and perform a global service leadership role within the database service. ...
5days agod
An opportunity to work within Credit Suisse’s Investment Banking and Capital Markets Risk and Controls Group (RCG) as an ENO/AVP supporting the Investment Banking Committee. RCG is a global group that helps to ensure the business is aligned with r...
1month agom
*Your field of responsibility* · Develop and maintain a high performing team by setting yearly objectives in line with departmental goals, provide appropriate feedback to staff, and hold staff accountable for their output · Understand the Product ...