We are currently seeking a meticulous and knowledgeable Compliance Officer F/M with expertise in regulatory affairs... Postuler à l'offre Compliance Officer F/M - Banking sector Référence: LU858808 Veuillez compléter tous les champs marqués d'une * Prénom...
of experienced Compliance professionals. In this role you will directly report to the Chief Compliance Officer (CCO) of Vivid Money... function, ensuring they align with CSSF Circulars and the organization's risk appetite; Support the management and oversight...
Your area of work: In your position as Credit Officer, you will ensure that business activities are conducted... within a prudent credit risk framework that is consistent with the bank's credit appetite and in compliance with regulatory...
and assurance, consulting, financial advisory, risk advisory, tax, and related services. Deloitte Luxembourg is part of the global... workforce. To reinforce our team, we are currently looking for a proactive and curious Officer. As a key member of our HR...
. Our services complement Arendt’s legal expertise and regulatory & consulting services. We are a Professional of the Financial..., we are currently recruiting: Senior AML Officer Your Role: Conduct customer due diligence checks on new and existing clients...
and assurance, consulting, financial advisory, risk advisory, tax, and related services. Deloitte Luxembourg is part of the global...
is looking for an IT Security Officer on secure SDLC (m/f) on a permanent contract. A colleague with a talent for taking it on and making...IT Security Officer on secure SDLC In order to strengthen the delivery organisation, ING Luxembourg...
Security Officer Network (m/f) on a permanent contract. A colleague with a talent for taking it on and making it happen...IT Security Officer Network In order to strengthen the delivery organisation, ING Luxembourg is looking for an IT...
is looking for an IT Security Officer on secure SDLC (m/f) on a permanent contract. A colleague with a talent for taking it on and making...IT Security Officer on secure SDLC In order to strengthen the delivery organisation, ING Luxembourg...
Security Officer Network (m/f) on a permanent contract. A colleague with a talent for taking it on and making it happen...IT Security Officer Network In order to strengthen the delivery organisation, ING Luxembourg is looking for an IT...
team. KYC Officer (m/f) Mission Responsibilities Administration: coordinate the signature process of legal... on our structures. Risk Assessment: Assist in evaluating risk profiles based on collected data, identifying any potential red flags...
Compliance & Risk Officer the Compliance Executive is responsible for Ensure (our client name) complies with the various CSSF...-based KYC and due diligence of potential investors and sub-distributors. Help the Compliance & Risk Officer with the...
and topics: Infrastructure Technical Information Security Officer (TISO), Change Advisory Board (CAB) Chair and Risk Coordinator... success and financial security. Branch Technology (BT) in Luxembourg is seeking for an Infrastructure Technology Service...
delivering high added-value offerings to national and international clients in audit and assurance, consulting, financial... advisory, risk advisory, tax, and related services. Deloitte Luxembourg is part of the global Deloitte network...
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... Testing Officer. CT&A is a key pillar in Deutsche Bank’s risk management framework, working in close partnership...
COMPLIANCE MANAGER (private bank) (M/F) DO Recruitment is delighted to assist this prestigious private bank in the... protection officer; ·Responsibility for operational risk management; ·Provide supervision and guidance to Branch First Line...