Pour l’un de nos clients, une banque située à Luxembourg, Nous recherchons plusieurs screening analyst - AML/KYC.... Your Profile: · Business: Clients · Norms & Process: KYC / AML / Screening · Technical: Analysis, organization · Functional...
support analyst A degree in Computer Science or a related discipline or a degree in business with technology consulting... - Senior Data Analyst The opportunity We are seeking a talented and motivated Senior Data Analyst to join our dynamic...
overview DWS Technology is responsible for partnering with our business units to devise and implement our technology strategy.... We maintain and support existing platforms and build and integrate new technologies to keep our business efficient and competitive...
Transfer Agency Senior Analyst - AML/KYC Your Day-to-Day: AML/KYC Analysis: Conduct thorough investor account..., Economics, Business Administration, or a related field. Proven experience in Transfer Agency, AML/KYC, or similar functions...
of an organization that is developing and launching new business models across the world? If so, the EU AMXL finance team... is looking for an experienced Senior Financial Analyst with a strong record of achieving results, to own and execute high visibility, strategic...
across the industry. We believe in the power of multidisciplinary teaming and how this can bring together the best business... fields. Job Description As an analyst you will: Be involved on projects covering a broad range of cybersecurity...
expertise that’s both broad and unique. From our welcoming, inclusive, and flexible culture to our global and diverse business... investment teams are based in New York, London and Calgary. What will this role entail? We’re looking for a Financial Analyst...
. We are currently looking for a Senior Risk Analyst to support our growing operations in the Risk and Compliance department. Key... in return A genuinely unique opportunity to be part of an expanding large global business. A friendly, co-operative...
Analyst (“FCA”) supports the investment compliance monitoring functions entailed by the services contracted by our clients... is a challenge you are up for. What you will be responsible for As Fund Investment Compliance Analyst will be responsible...
. Join our team as a Data Analyst Intern and support us in shaping our globally aligned First Line of Defense (1LoD) data, tools... function within the 'Three Lines of Defence' model. As a Data Analyst Intern, you will be responsible for generating...
its current growth, BNP Paribas Asset Management (BNPP AM) is looking for a: KYC Analyst (M/F) Fixed-term contract 6 months... with all stakeholders involved, therefore participating in the creation of business opportunities and maintenance of strong client...
a motivated and detail-oriented Financial Analyst Intern to join our finance team during an exciting period of transformation..., deepen insights, and support further automation Knowledge and Experience Master/Bachelor degree in business management...
? Join our dynamic Sustainability Execution Finance team at Amazon. As a Sustainability Senior Financial Analyst, you will play a vital... and reporting initiatives for sustainability projects to empower business partners and customers to make timely, data-driven...
center, Sofitex Talent is currently looking for a Compliance Testing & Monitoring Senior Specialist/Analyst (M/F) Task... collaboratively with business partners and stakeholders. Detail oriented with the ability to analyze large amounts of data or large...
surrounding Greater Region. Luxair offers fast air service to most of Europe's largest cities, business centers... to its business clients and quality travel to its leisure customers. Luxair offers a wide range of package deals and thematic...
. We are an independent investment partnership known for our long-term mindset, responsible approach to business and entrepreneurial spirit... are carried out by specialists with expertise across all business units, and include Communications, Compliance, Finance, Human...
looking for our new colleague who will be part of our AML Team AML Reviewer Analyst The opportunity You will be part of the team... issues compared to the laws and regulations in force; Work in a team, and also interact adequately with the business lines...
Now scaling-up our business to become a third-party specialized AIFM. 💬Be involved in the day-to-day management and oversight... & Responsibilities Your main responsibility as a Valuation Analyst is to assist the Conducting Officer on a wide range of activities...
Luxembourg Investment Management (AIFM) is looking to hire a Senior Risk Analyst or Associate, primarily to work in the European... Risk Management Team. The Risk Management Team is part of the growing Investment Management / AIFM business managing total...
initiatives across industrial processes in Flat Europe is looking for a Digital Industrial Analyst VIE. You will closely with the... changing environment Eager to learn and promote new technologies always focused on the business value it brings Team spirit...