priorities based on risk with minimal supervision Promote a collaborative culture of compliance, providing AML subject matter... Risk Management parameters Drive process improvement, identifying and implementing best practices in effective...
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...
in Luxembourg, we are currently looking for a Procurement & Hazelnut Company Governance, Risk & Compliance Specialist. By covering... this position, you will cover different responsibilities to ensure that Procurement processes are efficient, compliant, and risk...
in Luxembourg, we are currently looking for a Procurement & Hazelnut Company Governance, Risk & Compliance Specialist. By covering... this position, you will cover different responsibilities to ensure that Procurement processes are efficient, compliant, and risk...
Identify key risks within the business; monitor incidents, assessing root cause and identify risk trends Ensure the risk...-oriented manner, considering the relevant risk aspects. Review new products to assess any potential risks they may present...
Company Description Sia Partners is a specialist Management Consulting firm created in 1999 and has grown... for executing transformation projects in the field of Risk & Regulatory at our clients. You work within an organization...
. How To Apply: To apply for the IT Risk Manager role, please contact Tom Flint, Specialist Recruitment Consultant at Selby Jennings...Role Summary A leading international insurance company in Luxembourg is seeking a dynamic and experienced IT Risk...
AML/KYC & Transfer Agency oversight, Specialist Who we’re looking for We in the Client Group Department... Initial and Ongoing Due Diligence activities with an emphasis on quality and the awareness of money laundering risk linked...
DESCRIPTION The EU AMXL 3PL Procurement Team is growing and we are hiring a Procurement Specialist with European-wide..., reporting and analytics to measure effectiveness of team performance A day in the life As a Sourcing Specialist, you support...
As a Wealth Analysis & Planning Specialist F/M, your main responsibility is to provide comprehensive analysis... with Internal Experts: Act as a liaison between sales teams and the bank's risk management, legal, and compliance departments...
& Monitoring Senior Specialist/Analyst (M/F) Task description 1) Assist in performing the sample-based testing within the execution.../monitoring on reports, such as: · identify new medium risk and very high-risk country customers; · identify very high-risk...
center, Sofitex Talent is currently looking for a Compliance Testing & Monitoring Senior Specialist/Analyst (M/F) Task... medium risk and very high-risk country customers; · identify very high-risk country customers, with a high GMV; · keep...
Business Divisions Personal & Corporate Banking Your role We are seeking a highly skilled Specialist Fund... efficiency and risk control. Your expertise bachelor's degree or equivalent in accounting, finance, or similar field...
? Do you have a regulatory reporting and auditing background in the fund investment sector? We are looking for a financial reporting specialist... regulations and locations, in collaboration with external auditors. As a financial reporting specialist, you will play...
specialist - RC services Role and responsibilities Act as responsable du contrôle (RCs) for clients’ funds (regulated: SIFs... risk assessments for the respective funds, recommend changes or updates Request and review the KPIs from the AIFM/ManCo...
& Monitoring (CTM) Specialist (M/F) The role : · Assist in performing the sample-based testing within the execution phase... populations for KPIs undergoing automation · Weekly analysis & monitoring of reports o Identifying new medium risk and very...
We are currently seeking a highly skilled and detail-oriented Financial Reporting Specialist F/M with expertise in CSSF... to submissions to the Single Resolution Board. Support IRRBB reporting (Interest Rate Risk in the Banking Book). Stay...
As Prudential Reporting Specialist, your responsibilities will include: Prudential Reporting: Prepare and ensure... is disproportionate to the bank's capital base. IRRBB Reporting (Interest Rate Risk in the Banking Book): Oversee IRRBB reporting...
Specialist who combines exceptional customer service skills with the ability to manage client retention and churns. This role... features to optimize their experience. Retention: Engage at-risk clients, address concerns, and offer tailored solutions...
advisory, risk advisory, tax, and related services. Deloitte Luxembourg is part of the global Deloitte network...