NATIXIS NORTH AMERICA LLC – $208,728.00/Year

Masters in Applied Economics or Financial Management, plus 2 years of experience in position offered or a compliance management role in an international bank or financial services firm.br br All the required experience must have included ensuring compliance by all banking and financial entities and branches with European and U.S. regulations on corporate compliance, antimoney laundering AML, counter terrorism financing CTF, sanctions, and Federal Reserve Bank FRB Guidance for the Supervision of the Combined U.S. Operations CUSO of Foreign Banking Organizations; knowledge of corporate and investment banking products including asset financing, project financing, trade finance, fixed income global market, and equity market transactions; using front and back office tools including Summit and Loan IQ; knowledge of major risk types faced by global international corporate and investment banks including Credit Risk, Market Risk, Compliance and AML Sanction Risks, Vendor Risk, Technology Risk, and Operational Risks; experience with risk identification and assessment, risk limits and measurement, risk management controls and issue management; and working with Microsoft Office Suite Word, PowerPoint, Excel.br br Hybridremote work permitted.br br br NOTE The foreign worker, Sylvie Marie Catherine Poulain, is not a direct investor of the employerpetitioner. She is an employee of the E2 investor company, Natixis North America LLC. The foreign worker holds no ownership interest in the employerpetitioner.