Business Analyst, Seller Partner Trust & Compliance Amazon's Seller Partner Trust & Compliance (SPTC) mission... or mitigating risk and adhering to compliance laws and regulations according to market-specific, regional, or global direction...
Risk Management and to other departments of the bank. Design models or quantitative tools used by internal stakeholders... for business/financial/risk management. The tasks include the development, testing, implementation, documentation of models...
Resources, Information Security, Internal Audit, Legal, Organisation & Digital, Risk and Tax departments. The role of the... function is to manage liquidity, funding, and financial risks of the Bank’s balance sheet. The Treasury Analyst oversees cash...
Business Analyst / Customer Journey Expert ING Luxembourg is looking for a Business Analyst / Customer Journey Expert... regulations, risk and compliance policies. Evaluate the implications of platform changes and variations in processes on existing...
Business Analyst, Seller Partner Trust & Compliance Amazon's Seller Partner Trust & Compliance (SPTC) mission... or mitigating risk and adhering to compliance laws and regulations according to market-specific, regional, or global direction...
looking for a Compliance Testing & Monitoring Senior Specialist/Analyst (M/F) Task description 1) Assist in performing the sample-based... in performing weekly analysis/monitoring on reports, such as: · identify new medium risk and very high-risk country customers...
proper documentation of solutions. Acting as an Analyst / Developer, from gathering requirements to implementation... nationality or already possess a Luxembourg work permit BI Analyst / Developer with expertise in Data Warehouse concepts...
and most trusted place worldwide to transact online, either by identifying and reporting bad actors or mitigating risk and adhering... designs and builds the software systems, risk models and operational processes that minimise risk and maximise trust...
between Strategy, Risk Management, ALM and commercial aspects. Strong quantitative and analytical competency, appetite for data...
Luxembourg Investment Management (AIFM) is looking to hire a Senior Risk Analyst or Associate, primarily to work in the European... Risk Management Team. The Risk Management Team is part of the growing Investment Management / AIFM business managing total...
team is looking for a Credit risk restructuring analyst who will be working on different segment: Corporate, Real Estate..., dedicated within Credit Risk Management to handling potentially problematic loans and counterparties, helps to reduce credit...
to future generations. Your next challenge: The Intensive and Specific Management (GIP) unit, dedicated within Credit Risk... Management to handling potentially problematic loans and counterparties, helps to reduce credit risk through a proactive approach...
. What are the ongoing responsibilities of Risk Analyst? Develop, review, and enhance internal policies, procedures, and guidelines... of all duties and responsibilities required of the Risk Analyst. What ideal qualifications, skills & experience would help...
to future generations. Within the Credit Risk department, you will analyze credit requests for Real estate and Midcorp... / procedures and the respect of the regulatory environment. "3 lines of defense" model: Within Risk Management department...
to future generations. Within the Credit Risk department, you will analyze credit requests for Real estate and Midcorp... / procedures and the respect of the regulatory environment. “3 lines of defense” model: Within Risk Management department...
to future generations. Within the Credit Risk department, you will analyze credit requests for Corporate and Institutional... / procedures and the respect of the regulatory environment. "3 lines of defence" model: Within Risk Management department...
to future generations. Within the Credit Risk department, you will analyze credit requests for Corporate and Institutional... / procedures and the respect of the regulatory environment. “3 lines of defence” model: Within Risk Management department...
to future generations. Your next challenge: Within the Credit Risk department, you will analyze credit requests for Banks...: Within Risk Management department, you will be part of the second line of defense (alongside Compliance department) which provides...
to future generations. Your next challenge: Within the Credit Risk department, you will analyze credit requests for Banks...: Within Risk Management department, you will be part of the second line of defense (alongside Compliance department) which provides...
customers in terms of credit risk, and conducting an annual follow-up of counterparties and projects in the various segments... Greater Region or abroad). Providing support to the Front Office (assistance with the structuring of loans, credit risk...