Officer. Be a part of our team where you will: Support the Senior Project Manager and team members on project management... activities: Planning definition, budget follow up and risk management; Support teams in ‘Avant Projet Sommaire’ Definition...
be working within the Dealing department and directly reporting to the Line Manager, Officer level. Your Responsibilities... and escalate where necessary Attend and contribute to operational, risk and audit meetings as required, and actively contribute...
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...
will also operate as Conducing Officer for Compliance, AML/CFT & Compliant. This individual will be a subject matter expert for European... compliance-related risk assessments and testing. Oversee the completion of annual compliance reporting to the CSSF under CSSF...
Officer to achieve revenue growth in-line with agreed growth targets. The Sales Director will assume responsibility for the... (in conjunction with the local MD and the Chief Commercial Officer) and implementation of the cluster Commercial Development Plan...
FAAS Team not only work with the Chief Financial Officer (CFO) but also with the Chief Risk Officer (CRO) in navigating... technical finance training benchmarking and market analysis Considering the close integration between finance and risk, the...
' Data Protection Officer. Your responsibilities You will be mainly in charge of: Performing and reviewing various..., etc.) and providing support to the Data Protection Officer in its day-to-day duties. Identifying and evaluating EY Luxembourg's data...
and procedures and providing guidance on know your customer (KYC) checks and risk assessment. As AML Officer you will be reviewing... looking for our new colleague who will join on Senior Manager level our Quality & Risk Management department (Q&RM) Anti-Money...
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...
Testing Officer. CT&A is a key pillar in Deutsche Bank’s risk management framework, working in close partnership...Job Description: Job Title Compliance Testing Officer (f/m/x) Location Luxembourg Corporate Title Assistant Vice...
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...
Policy on the implementation of a global methodology for the annual risk assessment exercise and perform the annual risk... assessment exercise for Bitstamp Europe. Enhance and refine the Financial Crime Risk Appetite Statements and Key Risk Indicators...
will also operate as Conducing Officer for Compliance, AML/CFT & Compliant. This individual will be a subject matter expert for European... compliance-related risk assessments and testing. Oversee the completion of annual compliance reporting to the CSSF under CSSF...
Policy on the implementation of a global methodology for the annual risk assessment exercise and perform the annual risk... assessment exercise for Bitstamp Europe. Enhance and refine the Financial Crime Risk Appetite Statements and Key Risk Indicators...
with applicable laws and regulations. You support the Compliance Officer in conducting risk assessments. You help maintain..., risk management and monitoring) within a dynamic work environment. As an intern for 6 months, you will support...
.com    Reporting to the Chief Financial Officer, the Head of Finance Systems is accountable for leading and optimizing the firm..., encouraging employees to enhance their skills and knowledge. Drive a culture of compliance and risk control to mitigate financial...
officer Fluent French and English About our client Sector : Service provider in funds administration, domiciliation... training and guidance to staff on all matters related to risk & compliance Advise on risk-related matters and update the firm...
Job Description: Responsibilities Acts as the Project Management Officer for D&IT Data: -Ensures projects... are managed following the internal and external business rules: cost follow-up, gate approval process, risk management… -Works...
company’s risks and will perform the operational risk management function on a daily basis. As a senior member of the team... Enforcement Constant improvement of internal processes and projects Reporting to Financial Crime Manager and Compliance Officer...
Chief Compliance Officer on several compliance tasks within the team. The Day-to-Day: Aid with maintaining the... compliance framework Help with the firm’s compliance regarding AML/CFT requirements and with completion of AML risk assessments...