, we are currently recruiting: Assistant Manager – Corporate Services (m/f) Your Role: Solid knowledge of applicable laws... Services, Fund Administration Services, Governance Services, Operational AML & Compliance Services, Tax Compliance Services...
advice, determining the level of collateral). Ensuring strict compliance with credit risk procedures and guidelines... of professional experience as corporate officer at Retail / CIB or consultant at Credit Department. Fluent in French and English...
and topics: Infrastructure Technical Information Security Officer (TISO), Change Advisory Board (CAB) Chair and Risk Coordinator.... Responsibilities Accept the ownership and responsibility for the Information Security and Compliance of the assigned IT Assets...
Information Security Officer, Compliance Officer(s), Technical Information Security Officer(s), and Internal/External Audit..., Compliance Management and Data Privacy. In the advertised position you will be focused on the Cyber Risk Management, our core...
, nous recherchons actuellement un : Compliance Officer (m/f) Possibilité de temps partiel à 80% Votre rôle : En tant que membre... ? Nous vous remercions de nous faire parvenir votre CV ainsi que votre lettre de motivation avec la mention « Compliance Officer » via...
actuellement un(e) IT Compliance Officer (m/f/n) Vos missions Identifier et évaluer les risques de non-conformité de POST..., Reporting des incidents, Due diligence Kit…) Accompagner le Head of Compliance & Certification, le Compliance Officer et le...
de renforcer ses équipes, POST Telecom recherche actuellement un(e) IT Compliance Officer (m/f/n) Description du...…) Accompagner le Head of Compliance & Certification, le Compliance Officer et le Quality Manager dans le suivi des recommandations...
actuellement un(e) IT Compliance Officer (m/f/n) Vos missions Identifier et évaluer les risques de non-conformité de POST..., Reporting des incidents, Due diligence Kit…) Accompagner le Head of Compliance & Certification, le Compliance Officer et le...
département Compliance un(e) Compliance Officer (m/f/n) Vos missions Surveiller et évaluer la conformité aux réglementations... et identifier les risques de non-conformité Participer à l'élaboration du plan de contrôle pluriannuel de la fonction compliance...
looking for a: Senior Corporate Officer (m/f) Description de l'offre Responsibilities Acting as a client contact and managing... Ensuring compliance with relevant Luxembourg regulatory requirements Profil recherché Profile Degree educated in Law...
afin d'assigner, au service Compliance, uniquement les alertes pertinentes. Vos compétences : Niveau Bac/bac+2...
département Compliance un(e) Legal Officer (m/f/n) Vos missions En support du Head of Compliance, assurer les obligations... administratives et légales liées aux responsabilités de la fonction Compliance et contribuer au suivi de la relation avec le...
looking for a Senior Payroll Officer (M/F) The position includes the following tasks Preparation and calculation of salary slips... actuellement à la recherche d’un Senior Payroll Officer (H/F) Le poste comprend les tâches suivantes : Préparation et calcul...
Une expérience professionnelle en matière de LBC/FT, p.ex. en tant que Compliance Officer auprès d'une entité surveillée ou auprès... et de rédaction la résolution des questions juridiques et de compliance en matière de LBC/FT soumises au Service. Rôle...
Laundering Senior Manager (m/f) The opportunity As a Senior Manager carrying out the role of AML Officer, you will contribute... and procedures and providing guidance on know your customer (KYC) checks and risk assessment. As AML Officer you will be reviewing...
Job Description: Job Title Compliance Testing Officer (f/m/x) Location Luxembourg Corporate Title Assistant Vice... success and financial security. Join Deutsche Bank Luxembourg’s Controls Testing and Assurance (CT&A) team as Compliance...
PRIVATE BANKING ASSISTANT (M/F) THE JOB: DO Recruitment Advisors is delighted to be recruiting on behalf...: Client Instruction Management: Receive, prepare, and execute customer instructions in compliance with internal procedures...