group. Our mains values: Integrity, Excellence, Respect & Teamwork. We are currently looking for a Corporate Officer.... Reporting to the Corporate Managers and under the supervision of the Senior Corporate Officers, your main responsibilities...
Job Description: Job Summary: The Transversal Risk, Internal control and Business SOX Officer will ensure... objectives at the same time will oversee and manage the SOX compliance activities within the organization,. Key...
information security compliance requirements are defined, up-to-date, and consistently implemented. More specifically, the Senior..., IS controls, and IS compliance activities for legal entities, branches, and representative offices in scope with direct reporting...
to senior management. Regulatory compliance: stay up to date with relevant regulations and industry standards pertaining... team. KYC Officer (m/f) Mission Responsibilities Administration: coordinate the signature process of legal...
As Corporate Support Officer you will have the following responsibilities: Legal & Compliance: Assist legal teams... outside Luxembourg with legal and compliance matters. Respond to internal KYC and AML requests. Manage corporate...
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...
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...
Senior Compliance Officer – In House, Congés Supplémentaires Nous sommes ravis de vous présenter une nouvelle... – Juridique – Juriste - Regulatory Vous avez au moins 2 ans d'expérience en tant que compliance officer au...
Senior Compliance Officer – In House, Congés Supplémentaires Nous sommes ravis de vous présenter une nouvelle... – Juridique – Juriste - Regulatory Vous avez au moins 2 ans d'expérience en tant que compliance officer au...