education. Given the ongoing development of our firm, we are currently recruiting: Senior AML Consultant Your role... : Assist the team in supporting anti-money laundering (AML) and counter terrorist financing (CFT) client assignments...
) on operational leading market practices / regulation in Luxembourg; - Provide clients with regulatory support (e.g. AML/CTF, MiFID... in regulatory implementation projects (e.g. AML/CTF, MiFID, ESG, internal governance, compliance, risk management, portfolio...
dedicated to AML/CTF activities. As Senior Consultant, you will be responsible for assisting our clients in implementing anti...Job Description To support the growth of Forvis Mazars in Luxembourg, we are looking for a Senior Consultant...
markets Experience in a similar role of senior AML analyst Fluency in English (both written and spoken). French or German... (for account opening, maintenance, or trigger event) and ensure it is in adherence with Northern Trust’s AML processes...
Comment te projeter chez KEYTEO Luxembourg ? • En tant que Consultant KEYTEO, tu bénéficieras d'un environnement.... Le service IT Core Banking est à la recherche d'un Business Analyst sénior (m/f) spécialisé dans le domaine...
: Data Technologies, Cloud & Application Services, Cybersecurity & Infrastructure et Consulting. Chaque consultant est... collaborateurs aux expertises métier distinctes: Private Equity, Assurance Vie et Non-Vie, Risques, ou encore AML/KYC. Ils...
: Data Technologies, Cloud & Application Services, Cybersecurity & Infrastructure et Consulting. Chaque consultant est... collaborateurs aux expertises métier distinctes: Private Equity, Assurance Vie et Non-Vie, Risques, ou encore AML/KYC. Ils...