to compliance monitoring, and/or support transformation program. You will be accurately delivering high quality service... be working within the Dealing department and directly reporting to the Line Manager, Officer level. Your Responsibilities...
with Luxembourg regulatory requirements. You’ll be working within the Registration department and directly report to Officer... (or financial services industry) preferably in Registration or Risk and Compliance function (degree in Law preferable) Specific...
-to-day operation, on corporate governance, fiduciary duty, compliance, and director and officer liability issues...
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...
' Data Protection Officer. Your responsibilities You will be mainly in charge of: Performing and reviewing various... firm's compliance with privacy and data protection related laws and regulations (GDPR, AI acts, Digital acts...
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...
Compliance & Reporting department at EY, a leading firm in the professional services sector providing audit, tax, consulting..., grow and make a lasting impact in the world of finance. As a Junior in our Accounting Compliance & Reporting team...
.com    Reporting to the Chief Financial Officer, the Head of Finance Systems is accountable for leading and optimizing the firm... levels of technical competence and compliance with internal operating and control procedures. As a senior leader...
in its search for a Paralegal Officer. The firm, established 10 years ago, is stable in the market with an international... – Administration – Corporate Assistant You will oversee compliance requirements for clients, including AML/KYC tasks such as verifying...
: Client Instruction Management: Receive, prepare, and execute customer instructions in compliance with internal procedures... Chief Relationship Officer (CRO), assisting with phone inquiries, meetings, and communication. Transaction Processing...
member! If you are up to this challenge, we invite you to apply. Your Responsibilities | RC - Senior Compliance Officer... Officer – Compliance – PFS - Legal Having strong communication skills in English is mandatory for this position...
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...
, adaptability and a willingness to engage in operational duties are essential (administration, compliance, regulation, payroll... and regulatory requirements, maintaining full compliance. Drive payroll operations, ensuring accuracy and timeliness in HR...
-to-day operation, on corporate governance, fiduciary duty, compliance, and director and officer liability issues...
, Legal & Compliance Meet Kirk, Chief Product Officer Discover the company Explore the company's profile or follow them...
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...
Chief Information Security Officer (CISO) and working closely with many teams and stakeholders within the Satispay Group... regulatory compliance. Drive process and tooling change across the organisation to support regulatory change - eg DORA (Digital...
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...
, fiscalistes, et compliance officers évoluent, offre un espace de travail agréable, spacieux, et parfaitement aménagés... les contacts avec les clients pour lesquels vous préparez les fiches de salaire. Profil et parcours | Payroll Officer...
luxembourgeois (CCDL) constitue un atout Une expérience professionnelle en matière de LBC/FT, p.ex. en tant que Compliance Officer... juridiques et de compliance en matière de LBC/FT soumises au Service. Rôle & responsabilités Traiter les questions juridiques...