and more often—that’s what we call the courage to thrive. We believe it takes all of us to bring our shared ambition to life...: Senior Vice President, Chief Compliance Officer - Europe | PAY-Risk And Compliance Fitness & Probity This role...
and more often—that’s what we call the courage to thrive. We believe it takes all of us to bring our shared ambition to life...: Senior Vice President, Chief Compliance Officer - Europe | PAY-Risk And Compliance Fitness & Probity This role...
and funds. Work with Financial Crime Compliance team to conduct annual AML risk assessments of the Management Companies... and funds under management Assess financial crime risk for new products, investments, processes, vendors, and systems Work...
card rewards. Our PayPal, Venmo, and Xoom products also make it safer and simpler for friends and family to transfer funds... to funds and payouts. We also help merchants connect with their customers, process exchanges and returns, and manage risk...
perfect knowledge of French and English graduate university degree with 2-5 years auditing or risk experience..., monitoring of Risk & Control Assessments led by Process owners for the design of Key controls, monitoring of testing activities...
: * Perform and document SOx activities for the defined Site, Segment, Business Division Annual scoping and risk assessment... and reporting for different audits To participate in risk assessment and planning meetings with management and scope audit...
: Internal Audit, External Audit, SOx, Internal Controls, Risk Management, etc. We want someone who's: University degree in... and an entrepreneurial culture at heart, we will support the world in making that change. This is what we believe it takes to be the steel...
, External Audit, SOx, Internal Controls, Risk Management, etc. We want someone who's: University degree in Accountancy... and an entrepreneurial culture at heart, we will support the world in making that change. This is what we believe it takes to be the steel...
our clients navigate an increasingly complex world – be it in our Corporate Bank, our Private Bank, our Investment Bank... Compliance Testing Officer. CT&A is a key pillar in Deutsche Bank’s risk management framework, working in close partnership...
a network of 5360 branches, it significantly supports the development of Companies and gives an important sustain to the country... of its corporate customers' cross-border business. It is looking for new qualify profiles who want to face demanding and challenging...
, etc.); Use Qualys Threat Protection to correlate vulnerabilities with active threats, identifying those that pose an immediate risk... for leadership, detailed technical reports for IT teams); Integrate Qualys Patch Management to automate patch deployment...
relation to IT Risk management; Active participation in various « Agile » development events; Continuous improvement...In order to enforce the IT department, ING Luxembourg is looking for a full time Development Engineer Java Backend...
Scott & Owens is a consulting firm specialising in IT, REGULATION & CONFORMITY, FINANCE, RISK and DATA MANAGEMENT... and provides on-site support to IT departments and support functions: IT, finance, risk, compliance, credit management...
from the status of a “Super ManCo” as it has received licenses to manage both UCITS and Alternative Investment Fund (AIF... as a key tool for Investment Fund solutions within ING Group. It currently has over 30 employees divided into several teams...
from the status of a “Super ManCo” as it has received licenses to manage both UCITS and Alternative Investment Fund (AIF... as a key tool for Investment Fund solutions within ING Group. It currently has over 30 employees divided into several teams...
finance IT system migration audit remediation internal controls assessment regulatory reporting treasury and hedging... technical finance training benchmarking and market analysis Considering the close integration between finance and risk, the...
over 5200 people. Pictet has been present since 1989 in Luxembourg, where it employs over 700 people. FundPartner... specialises in fund domiciliation, registration and governance, as well as risk compliance and investment management services...
. From its foundation, the BIL has always played an active role in the development of the Luxembourg economy. It currently operates in... delivery of strategic, bank-wide Business and IT programs, projects, and studies. BIL is seeking a junior Project Support...
over 5200 people. Pictet has been present since 1989 in Luxembourg, where it employs over 700 people. FundPartner... specialises in fund domiciliation, registration and governance, as well as risk compliance and investment management services...
organization and you verify compliance with security policies, standards and regulatory requirements You contribute to the risk... management process and framework to ensure a coherent approach by conducting security risk assessments to identify...