in this respect. You inform/advise senior management of the bank on the data protection compliance status on a continuous basis...Your role and working environment. The primary role of the Data Protection Officer (DPO) is to ensure...
in this respect. You inform/advise senior management of the bank on the data protection compliance status on a continuous basis...Your role and working environment. The primary role of the Data Protection Officer (DPO) is to ensure...
Media controls; Escalate significant AML/CFT deficiencies and issues to Senior management of the RC/KYA team; Supporting... financial regulations. While the role is focusing on AML and Compliance, you will need to be a master organizer, enjoy variety...
Media controls; Escalate significant AML/CFT deficiencies and issues to Senior management of the RC/KYA team; Supporting... financial regulations. While the role is focusing on AML and Compliance, you will need to be a master organizer, enjoy variety...
, ensuring compliance with emerging regulations, and fostering resilience in the face of technological and operational challenges... guidance and solutions to mitigate impact. DORA Compliance: Stay ahead of the Digital Operational Resilience Act (DORA...
to senior management. Regulatory compliance: stay up to date with relevant regulations and industry standards pertaining... in conducting thorough KYC reviews on new and existing clients and relationships, ensuring compliance with regulatory requirements...
and Leadership. Dealing Oversight, SA Permanent Contract Your Role We are looking for a Transfer Agent, Senior Associate... to compliance monitoring, and/or support transformation program. You will be accurately delivering high quality service...
and Leadership. Registration AML/KYC, Senior Associate Permanent Contract Your Role We are looking for a AML/KYC Registration... Analyst, Senior Associate, to join our Registration team. You will be responsible for the distribution of work within the team...
Laundering Senior Manager (m/f) The opportunity As a Senior Manager carrying out the role of AML Officer, you will contribute... looking for our new colleague who will join on Senior Manager level our Quality & Risk Management department (Q&RM) Anti-Money...
, Legal & Compliance Meet Kirk, Chief Product Officer Discover the company Explore the company's profile or follow them... Mangopay means you'll be part of a dynamic, flexible, and rapidly growing team. The Senior HRBP is responsible for partnering...
Published: 06/11/2024 We are looking for a Senior Software Engineer to join the team. The role will be reporting... be required in meeting the application development schedule and the overall project plan. Mentor software engineers and ensure compliance...
Published: 24/10/2024 We are currently looking for a Senior Business Analyst to join our team. The role..., and test programs after completion to ensure compliance with the specification. Investigate operational problems/incidents...
Job Description: Job Title Compliance Testing Officer (f/m/x) Location Luxembourg Corporate Title Assistant Vice... success and financial security. Join Deutsche Bank Luxembourg’s Controls Testing and Assurance (CT&A) team as Compliance...
advice, determining the level of collateral). Ensuring strict compliance with credit risk procedures and guidelines... of professional experience as corporate officer at Retail / CIB or consultant at Credit Department. Fluent in French and English...
Information Security Officer, Compliance Officer(s), Technical Information Security Officer(s), and Internal/External Audit..., Compliance Management and Data Privacy. In the advertised position you will be focused on the Cyber Risk Management, our core...
change. Dans le cadre de son développement, Cardif Lux Vie recherche un/une : Senior Compliance Officer Assurance (H/F... la prévention et le contrôle des situations à risque de Compliance, le Compliance Officer devra être en mesure d’évaluer les risques...
Senior Tax Officer – Fiduciaire en Pleine Croissance, Hamilius Un nouveau challenge vous attend chez notre client..., Holdings, SPF. Offre & avantages | Tax Compliance – Tax Advisory – Fiduciary Vous recevrez un package salarial attractif...
Senior Tax Officer – Fiduciaire en Pleine Croissance, Hamilius Un nouveau challenge vous attend chez notre client..., Holdings, SPF. Offre & avantages | Tax Compliance – Tax Advisory – Fiduciary Vous recevrez un package salarial attractif...
looking for a: Senior Corporate Officer (m/f) Description de l'offre Responsibilities Acting as a client contact and managing... Ensuring compliance with relevant Luxembourg regulatory requirements Profil recherché Profile Degree educated in Law...
, avocats, administrations, …) ; Vous assisterez également le Compliance Officer pour la mise à jour régulières des KYC... dirigeants des P.M.E. du secteur privé. Pour renforcer notre département Corporate, nous recherchons un (e) Senior Corporate...