Data Loss Prevention Specialist

3 weeks ago


New York, New York, United States Crédit Agricole CIB Limited Full time
{"Job Title": "Vice President, Data Loss Prevention", "Job Summary": "We are seeking a highly skilled Vice President to join our team at Crédit Agricole CIB Limited. The successful candidate will be responsible for reviewing electronic communications to ensure compliance with company policies and applicable regulations.

Key Responsibilities:

* Perform surveillance of electronic communications to ensure compliance with company policies and applicable regulations;
* Escalate exceptions to business and Compliance management along with supporting documentation;
* Prepare metrics for monthly and quarterly reporting;
* Provide communications reporting for the supervisory dashboard;
* Moderate the monthly Data Protection Committee meeting including the agenda and minutes;
* Maintain an audit trail of all investigations;
* Work to improve efficiency of rule sets through observation and testing;
* Conduct targeted investigations in connection with special requests from management or related to issues uncovered in daily surveillance;
* Support the onboarding of new surveillance technologies and Perform UAT testing as required;
* Maintenance and development of procedures related to electronic communications monitoring;

Management and Reporting:

* Christopher Ferrara;

Key Internal contacts:

* HR;
* Legal;
* IT;
* IT Security;
* Internal Management;

Salary Range: $135k - $175k;

Position location:

* Geographical area: America, United States Of America;
* City: NEW YORK;

Candidate criteria:

* Minimal education level: Bachelor Degree / BSc Degree or equivalent;
* Academic qualification / Speciality: Bachelors required;
* Level of minimal experience: 6-10 years;
* Experience: 7-10 years of financial services/surveillance experience;
* Regulatory experience is a plus;

Required skills:

* Strong analytic skills;
* Strong organizational skills;
* Team player;
* Good presentation skills;
* Excellent writing skills;
* Good time management skills;
* Detail oriented;
* Capacity to cooperate / work across discipline;
* Capacity to take on board the strategy of Credit Agricole CIB and participate in actions to deliver;
* Proficiency with Excel;

Preferred:

* Knowledge of FINRA regulation is a plus;
* Knowledge of Financial Conduct Authority regulation a plus;
* Understanding of different investment banking products;
* French proficiency;

Technical skills required:

* Self-starting, and resourceful - someone who makes it happen;
* Ability to manage multiple tasks;
* A collegial and collaborative team player capable of partnering both internally and externally;
* Strong sense of personal accountability and a work ethic to do what it takes to get the job done;
* Excellent judgment and ability to handle business matters in a fair and consistent manner;
* Strong relationship management skills, and the ability to communicate effectively;

If you are a motivated and experienced professional looking for a new challenge, please submit your application.

We are an equal opportunities employer and welcome applications from all qualified candidates.

  • New York, New York, United States NYU Langone Health Full time

    Loss Prevention SpecialistWe are seeking a skilled Loss Prevention Specialist to join our team at NYU Langone Health. As a key member of our security team, you will play a critical role in monitoring and investigating loss prevention technology equipment to prevent and detect theft and other forms of loss.Key Responsibilities:Monitor and investigate loss...


  • New York, New York, United States Crédit Agricole CIB Limited Full time

    Job Description**Job Title:** Vice President, Data Loss Prevention**Business Type:** Financial Services, Compliance, and Risk Management**Job Summary:** We are seeking a highly skilled and experienced professional to join our team as a Vice President, Data Loss Prevention. The successful candidate will be responsible for reviewing electronic communications...


  • New York, New York, United States Uniqlo Co., Ltd. Full time

    Job SummaryWe are seeking a highly skilled Loss Prevention Specialist to join our team at Uniqlo Co., Ltd. as an Asset Protection Agent. This role plays a critical part in ensuring the safety and security of our stores, as well as reducing inventory shortages.Key ResponsibilitiesTrain and Educate: Train store team members on loss prevention and safety...


  • New York, New York, United States Five Below Full time

    Job SummaryWe are seeking a highly skilled Asset Protection Specialist to join our team at Five Below. As a key member of our Loss Prevention department, you will be responsible for protecting company assets from safety risks, loss, and shrinkage in assigned stores.Key Responsibilities:Conduct effective and confidential investigations into all loss and...


  • New York, New York, United States Uniqlo Co., Ltd. Full time

    Job Title: Loss Prevention AgentAs a Loss Prevention Agent at Uniqlo Co., Ltd., you will play a critical role in ensuring the safety and security of our stores. This position requires a strong sense of responsibility and a commitment to protecting our assets and guests.Key Responsibilities:Train store team members on loss prevention and safety policies,...


  • New York, New York, United States NYU Langone Health Full time

    We are seeking a highly skilled Loss Prevention Specialist to join our team at NYU Langone Health. As a key member of our security leadership, you will play a critical role in monitoring and investigating loss prevention technology equipment to prevent and mitigate losses.Key Responsibilities:Monitor and analyze loss prevention technology equipment to...


  • New York, New York, United States abercrombie-fitch-co. Full time

    Company Overview Key Responsibilities Oversee the implementation of loss prevention strategies across designated retail locations (4-8 stores) and execute programs aimed at minimizing inventory loss in high-risk areas. Collaborate with store management to achieve strategic objectives in loss prevention. Utilize business and sales performance...


  • New York, New York, United States Crédit Agricole CIB Limited Full time

    Job Title: Vice President, Data Loss PreventionCrédit Agricole CIB Limited is seeking a highly skilled Vice President, Data Loss Prevention to join our team. As a key member of our Compliance and Risk Management department, you will be responsible for ensuring the confidentiality, integrity, and availability of our electronic communications.Key...


  • New York, New York, United States Crédit Agricole S.A. Full time

    Job Title: Vice President, Data Loss PreventionCrédit Agricole S.A. is seeking a highly skilled Vice President, Data Loss Prevention to join our team. As a key member of our compliance department, you will be responsible for reviewing electronic communications to ensure compliance with company policies and applicable regulations.Key Responsibilities:Perform...


  • New York, New York, United States Uniqlo Co., Ltd. Full time

    Job SummaryWe are seeking a highly skilled Loss Prevention Specialist to join our team at Uniqlo Co., Ltd. as a Retail Security Agent. This role is responsible for maintaining a safe shopping environment for customers and a safe work environment for employees.Key ResponsibilitiesIdentify and apprehend shoplifters by following company guidelines and...


  • New York, New York, United States Marshalls Full time

    Position Overview: As a Retail Loss Prevention Specialist at Marshalls, your primary responsibility will be to safeguard the assets of the company while ensuring a secure shopping environment for customers.Key Responsibilities:Implement and adhere to established protocols for preventing theft and fraud.Deliver exceptional service to both internal staff and...


  • New York, New York, United States HomeGoods Full time

    Job SummaryWe are seeking a highly skilled and detail-oriented Loss Prevention Associate to join our team at HomeGoods. As a Loss Prevention Associate, you will play a critical role in maintaining a safe and secure shopping environment for our customers and protecting our store's assets.Key ResponsibilitiesConduct Surveillance and Investigations: Monitor...


  • New York, New York, United States NYU Langone Health Full time

    We are seeking a highly skilled Loss Prevention Specialist to join our team at NYU Langone Health. As a key member of our security leadership, the successful candidate will be responsible for monitoring and investigating loss prevention technology equipment to identify and mitigate potential risks to our assets.Key Responsibilities:Monitor and analyze loss...


  • New York, New York, United States Foot Locker Full time

    Job SummaryWe are seeking a highly skilled and professional Security Guard to join our team at Foot Locker. As a Security Guard, you will be responsible for ensuring the safety and security of our store and customers.Key ResponsibilitiesCustomer Service: Provide a positive and welcoming experience for customers, while maintaining a strong store partnership...


  • New York, New York, United States Uniqlo Co., Ltd. Full time

    Job SummaryWe are seeking a highly skilled and experienced Loss Prevention Agent to join our team at Uniqlo Co., Ltd. As a Loss Prevention Agent, you will play a critical role in maintaining a safe shopping environment for our customers and a safe work environment for our employees.Key ResponsibilitiesIdentify and apprehend shoplifters by following company...


  • New York, New York, United States T.J. Maxx Full time

    Job SummaryWe are seeking a highly skilled and detail-oriented Loss Prevention Detective to join our team at T.J. Maxx. As a key member of our Asset Protection department, you will play a critical role in maintaining a secure and honest shopping environment.Key Responsibilities:Adhere to established shoplifter guidelines and policies to prevent and...


  • New York, New York, United States HomeGoods Full time

    Protect Our Store, Serve Our CustomersWe're seeking a skilled Loss Prevention Detective to join our HomeGoods team. As a key member of our Asset Protection department, you'll play a vital role in maintaining a safe and secure shopping environment for our customers.Key Responsibilities:Adhere to established shoplifter guidelines and policies to prevent...


  • New York, New York, United States Marriott Full time

    Job SummaryMarriott is seeking a highly skilled Loss Prevention Manager to join our team. As a key member of our security team, you will be responsible for ensuring the safety and security of our guests, employees, and assets. This is a challenging and rewarding role that requires a strong understanding of security protocols, risk management, and emergency...


  • New York, New York, United States UNIQLO Full time

    Loss Prevention Agent at UNIQLOAs a Loss Prevention Agent at UNIQLO, you will play a critical role in protecting our store's assets and ensuring a safe shopping environment for our customers.Key Responsibilities:Train store team members on loss prevention and safety policies, procedures, and standards.Ensure LP team can successfully identify, apprehend, and...


  • New York, New York, United States Uniqlo Co., Ltd. Full time

    Job Title: Loss Prevention AgentUniqlo USA is seeking a highly skilled Loss Prevention Agent to join our team. As a Loss Prevention Agent, you will play a critical role in maintaining a safe shopping environment for our customers and a safe work environment for our employees.Key Responsibilities:Identify and apprehend shoplifters by following company...