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Crédit Agricole SA coordinates the group, safeguards its financial cohesion and manages its retail banking, specialist finance and investment banking activities.

Information about Crédit Agricole S.A.
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credit-agricole.com
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211

Job details

The full description published by Crédit Agricole S.A..

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Description du poste

Valider la création des fournisseurs suite aux demandes des entités du groupe CA dans le respect des règles de conformité

  • Participer aux actions de criblage des fournisseurs afin de respecter les réglementations OFAC / SAPIN2 dans le cadre de l’accroissement d’activité
  • Produire des reportings sur ces 2 domaines d’activité
  • Produire des analyses financières à destination des entités du Groupe CA Développer les analyses actuelles pour répondre aux constats de la BCE Participer aux travaux avec ALTARES afin d’accroître la profondeur des criblages avec pour but d’accroître la réactivité des mises à jour des actualisations de risques

Requirements

  • Respect des règles de conformité
  • Criblage des fournisseurs

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