Compliance - Reporting & Training Officer (RTO)

CA CIB Americas
New York, NY

Reporting to the Head of Compliance Transversal division for Americas, the Reporting & Training Officer will be primarily in charge of defining and improving the Compliance reporting framework and secondarily of executing the annual CACIB Americas Training plan. Key Responsibilities: Training: Coordinate & Execute the annual training needs assessment analysis Define & follow-up the annual (Head Office & US) training plans Improve training plan to maximize user experience/knowledge Revise or create new training materials with the support of internal experts and/or vendors new trainings Ensure trainings are assigned according to the list of participants defined by the relevant owner. Create or assist with preparation and delivery of ad-hoc compliance training (face-to-face and/or on-line) based upon changes in regulatory requirements and/or emerging topics. Work with subject matter experts to update regulatory training programs based on new regulatory requirements and, or regulatory findings as per the compliance training assessment process. The Firm's Compliance Training Programs for Americas will include bank and broker-dealer compliance and regulatory training requirements. Administrate the local Training platform Interact with HO Compliance training team. Maintain the training library Manage the escalation process over overdue training Enhancing management reporting to provide clear statistics and updates over training completion and delinquencies Respond to Regulatory Exam and Internal Audit Exam data requirements. Reporting: Maintain the reporting library Identify & improve the data gathering process Identify new Key Performance Indicator or Key Risk Indicator to better mitigate compliance risks Use Data Analytics to improve quality of reporting but also programs content (e.g. revised training deck based on quiz results, ensure consistency between reports, improve data quality, etc.) Other: Assist the CACIB Compliance Management on the implementation of existing and/or new initiatives Any other assignment defined as a priority by CACIB Compliance Management $140,000 to $175,000 #LI-DNI Required Qualifications: 5 to 7 years of experience. Analytical skills, including Excel and Powerpoint. Ability to learn the usage of training platforms. Highly organized written and communication skills. Desired Qualifications: Knowledge on Compliance division mission statement and bank regulatory framework. Data aggregation tools, data visulation tools (PowerBI). Project management skills

Posted 2026-01-21

Recommended Jobs

Associate Director, Program Operations

Braven
New York, NY

Job Title : Associate Director, Program Operations - Post-Accelerator Team : Program Operations Location : In-Person in Chicago (IL), Newark (NJ), or New York City (NYC)  Employment Typ…

View Details
Posted 2026-01-21

Food Champion

B&G Food Enterprises
Kings County, NY

The Taco Bell Food Champion plays and important role in producing tasty food in a quick and efficient manner. YOU will set the tone for the Taco Bell customer experience and bring the great Taco Bell…

View Details
Posted 2026-01-28

Pastry Chef (550 Madison)

Cote Korean Steakhouse - 550 Madison
New York, NY

COMING SPRING 2026: We are seeking to hire dynamic and experienced team members to join our award winning hospitality team as Gracious Hospitality Management expands our operations to our newest proj…

View Details
Posted 2026-01-27

Job Offer: Receptionist

Lake Katrine, NY

Receptionist Ten Broeck Center for Rehabilitation & Nursing is now hiring a part time Receptionist to join our team! Ten Broeck is a 258-bed facility that is recognized all over the Hudson Va…

View Details
Posted 2026-01-31

FID, ALM Insurance Solutions - VP/ED

Morgan Stanley
New York, NY

Morgan Stanley is a leading global financial services firm providing a wide range of investment banking, securities, investment management and wealth management services. The Firm's employees serve c…

View Details
Posted 2026-01-30

Audiobook Post-Production Coordinator

Hachette Book Group
New York, NY

Production Coordinator   The Hachette Audio Audiobook Post-Production Coordinator willoversee 150-175Hachette Audio recordings a year, working closely with Hachette Audio Producers and outside ve…

View Details
Posted 2026-02-03

HR Generalist

Almstead Tree and Shrub Care
New Rochelle, NY

We are seeking a motivated and detail-oriented HR Generalist to support day-to-day human resources operations. This role is ideal for an HR professional who enjoys working across multiple HR function…

View Details
Posted 2026-01-15

Epic Grand Central / Prelude Analyst

New York, NY

Kforce direct client is looking for 2 Epic Grand Central / Prelude Analysts to support a new implementation project for a long-term contract opportunity located in New York, NY. Summary: The senior-…

View Details
Posted 2026-01-21

Job Offer: Institutional Research Analyst

Albany, NY

Institutional Research Analyst The Institutional Research Analyst (IRA) works in a collaborative manner with all members of Analytics and Decision Support to produce quality research and statistics…

View Details
Posted 2026-01-31

U.S. Portfolio Surveillance - Investment Management - Analyst / Associate

Morgan Stanley
New York, NY

Morgan Stanley Investment Management (MSIM) is one of the largest global asset management organizations of any full-service securities firm, with more than 40 years of history, a presence in 24 count…

View Details
Posted 2026-01-30