https://casa-cacib-recrute.talent-soft.com/handlers/offerRss.ashx?Rss_Country=74&Rss_Region=192512&lcid=1036 fr-FR https://jobs.ca-cib.com/Pages/Offre/detailoffre.aspx?idOffre=111514&idOrigine=1533&LCID=1036&offerReference=2026-111514 Types de métiers Crédit Agricole S.A./Financement et Investissement VIE MADRID <b>Type de métier : </b>Types de métiers Crédit Agricole S.A./Financement et Investissement<br /> <b>Type de contrat : </b>VIE<br /> <b>Description du poste : </b><br /> You will join Credit Agricole CIB Spain. You will support the compliance (CPL) department  on the following tasks apart from the day-to-day business: ·        Compliance Annual Control Plan: Assist and perform controls related to AML issues, Sanctions, Capital Markets activities, GDPR, Conflicts of Interest, Fraud and Corruption and Transversal CPL topics. Specific focus on Trade Finance controls. ·        Global Markets Divison activity monitoring (Margin controls, HRR) ·        Support the LCO on local and HO projects ·        Mandatory e-learning follow-up : Support on local training initiatives. ·        Transaction Filtering Alert Management ·        Alert treatment on AML (Sonar tool) ·        Knowledge on internal GT and procedures ·        Support on issuance on FS opinion on clients (KYC process, adverse information research) ·        Follow up on external and internal audits ·        Follow up on NAP/NAC and NSU process. ·        GDPR matters: support with REGIS review and DPIA on sensitive process ·        Support on EWRA questionnaires ·        Promote and effective “Embedded Compliance Culture” To be eligible for a VIE : - Be less than 28 years ; - Be graduated of Master Degree ; - Be EU citizens – EXCEPT Spanish Do not forget to upload your CV and/or cover letter in English !<br /><br /> <br /> <b>Ville : </b>MADRID<br /> <b>Niveau d'études minimum : </b>Bac + 5 / M2 et plus<br /> Tue, 14 Apr 2026 11:39:41 Z https://jobs.ca-cib.com/Pages/Offre/detailoffre.aspx?idOffre=107991&idOrigine=1533&LCID=1036&offerReference=2026-107991 Types de métiers Crédit Agricole S.A./Financement et Investissement VIE Milan <b>Type de métier : </b>Types de métiers Crédit Agricole S.A./Financement et Investissement<br /> <b>Type de contrat : </b>VIE<br /> <b>Description du poste : </b><br /> You will join Credit Agricole CIB Italy. You will assist the Chief of Staff to the Senior Country Officer and support CA CIB Milan Management (SCO) in their daily activities, which include : - Organise and coordinate the various activities aimed at defining and implementing CA CIB Milan's Strategy ; - Implement and monitore the new projects and processes ; - Support the Chief of Staff to improve and implement an appropriate communication strategy, internal and external ; - Support the PMO in the management of key projects for the Branch. To be eligible for a VIE : - Be less than 28 years ; - Be graduated of Master Degree ; - Be EU citizens – EXCEPT Italian <br /><br /> <br /> <b>Ville : </b>Milan<br /> <b>Niveau d'études minimum : </b>Bac + 5 / M2 et plus<br /> Sat, 11 Apr 2026 22:07:55 Z