Compliance team. As a Project Management Officer (PMO) you would support our compliance team members in developing project... delivering high added-value offerings to national and international clients in audit and assurance, consulting, financial...
residents). This excerpt will be kept by Lombard International Assurance S.A. in compliance with article 8-5 (2) of the law... through two divisions: Insurance carrier: Lombard International Assurance S.A. Headquartered in Luxembourg, Lombard...
residents). This excerpt will be kept by Lombard International Assurance S.A. in compliance with article 8-5 (2) of the law... through two divisions: Insurance carrier: Lombard International Assurance S.A. Headquartered in Luxembourg, Lombard...
will be kept by Lombard International Assurance S.A. in compliance with article 8-5 (2) of the law of 23 July 2016 and for no... through two divisions: Insurance carrier: Lombard International Assurance S.A. Headquartered in Luxembourg, Lombard...
for our clients. Group Compliance Assurance is a dedicated team within Lombard Odier's Compliance department. Under the leadership... of the Head of Group Compliance Assurance in Switzerland, the team (based in Switzerland and Luxembourg) is responsible...
Compliance Testing Officer. CT&A is a key pillar in Deutsche Bank’s risk management framework, working in close partnership... success and financial security. Join Deutsche Bank Luxembourg’s Controls Testing and Assurance (CT&A) team as Senior...
with our customers, our communities, and each other. Job Description Title: RC (MLRO & Compliance Manager) Business: U.S. Bank... team. An indirect reporting line to the Senior Compliance Manager – Wealth within the Corporate Compliance team...
/ Money Laundering Reporting Officer, you will be responsible for ongoing compliance oversight and money laundering reporting...: Senior Vice President, Chief Compliance Officer - Europe | PAY-Risk And Compliance Fitness & Probity This role...
/ Money Laundering Reporting Officer, you will be responsible for ongoing compliance oversight and money laundering reporting...: Senior Vice President, Chief Compliance Officer - Europe | PAY-Risk And Compliance Fitness & Probity This role...
Security and Implementation Officer (m/f/d), Luxembourg In the sphere of Security/ First Line of Defense, the profile... and react in the favor of compliance. This includes legal, regulatory, and internal policies. Development of the Bank’s IT...
residents). This excerpt will be kept by Lombard International Assurance S.A. in compliance with article 8-5 (2) of the law... through two divisions: Insurance carrier: Lombard International Assurance S.A. Headquartered in Luxembourg, Lombard...
. Responsabilities: PLANNING Ensure client Release Policy compliance Ensure the planning and the realization of release & deployment...), high level and low level plans definition, schedule compliance, HR estimation Organize and lead meetings on project...
contributes to the development of AML expertise and to the compliance assurance responsibility of the team as a first line team... would also have audit and/or control testing/compliance assurance skills The ability to work independently Proactive, focused attitude...
S.A. - Conformité / Sécurité financière Intitulé du poste Junior Compliance Officer / Conformité (Business Compliance) H/F..., compagnies d'assurance, fonds de pension, banques, fonds de private equity et real estate, brokers et grandes entreprises...
, dans un environnement humain et fortement entrepreneurial. Senior Compliance Officer /RC - Les responsabilités incluent... la conformité réglementaire. Senior Compliance Officer /RC - Le candidat doit avoir : Un diplôme en droit des affaires...
Intitulé du poste Junior Compliance Officer / Sécurité Financière H/F Type de contrat Stage Durée (en mois) 6..., compagnies d'assurance, fonds de pension, banques, fonds de private equity et real estate, brokers et grandes entreprises...
, circulaires, obligations professionnelles et règles internes, notamment sur l'aspect LBC/FT; Remonter des risques Compliance...; Reporting sur l'activité LBC/FT au Head of Compliance; Participation active à la mise en oeuvre des activités de revue des...
, obligations professionnelles et règles internes, notamment sur l'aspect LBC/FT; Remonter des risques Compliance, notamment sur l... sur l'activité LBC/FT au Head of Compliance; Participation active à la mise en oeuvre des activités de revue des contrats...
assistantes juridiques, vous traitez les problématiques complexes relatives à la gouvernance des captives d'assurance... en Droit Vous disposez d'une expérience de 2-3 ans sur un poste juridique et conformité dans le secteur de l'assurance...
, compagnies d'assurance, fonds de pension, banques, fonds de private equity et real estate, brokers et grandes entreprises... financière Intitulé du poste Client Operations Officer - Payment H/F Type de contrat CDD Durée (en mois) 6...