in the financial hotspots that are Luxembourg, Switzerland, and China. As a major player in Luxembourg's finance industry... for business/financial/risk management. The tasks include the development, testing, implementation, documentation of models...
in the financial hotspots that are Luxembourg, Switzerland, and China. As a major player in Luxembourg's finance industry... to future generations. Your next challenge: Coordinate the preparation, analytical review and sign-off of financial...
, we are currently recruiting: Senior Compliance Analyst (m/f) Your Role: Conduct customer due diligence checks (KYC) on new.... Our services complement Arendt’s legal expertise and regulatory & consulting services. We are a Professional of the Financial...
looking for a Compliance Testing & Monitoring Senior Specialist/Analyst (M/F) Task description 1) Assist in performing the sample-based... Financier (CSSF) and Financial Action Task Force, Anti-Money Laundering regulations, Know Your Customer (KYC), Enhanced Due...
people, BIL is present in the financial hotspots that are Luxembourg, Switzerland, and China. As a major player... and sign-off of financial and management reports for the management. Establish, monitor and enforce internal controls over...
people, BIL is present in the financial hotspots that are Luxembourg, Switzerland, and China. As a major player... by internal stakeholders for business/financial/risk management. The tasks include the development, testing, implementation...
in the financial hotspots that are Luxembourg, Switzerland, and China. As a major player in Luxembourg's finance industry... to future generations. Your next challenge: Coordinate the preparation, analytical review and sign-off of financial...
center, Sofitex Talent is currently looking for a Compliance Testing & Monitoring Senior Specialist/Analyst (M/F) Task... by Commission de Surveillance du Secteur Financier (CSSF) and Financial Action Task Force, Anti-Money Laundering regulations, Know...
people, BIL is present in the financial hotspots that are Luxembourg, Switzerland, and China. As a major player... team is looking for a Credit risk restructuring analyst who will be working on different segment: Corporate, Real Estate...
in the financial hotspots that are Luxembourg, Switzerland, and China. As a major player in Luxembourg's finance industry... analyst who will be working on different segment: Corporate, Real Estate, Wealth Management and Retail. As the...
people, BIL is present in the financial hotspots that are Luxembourg, Switzerland, and China. As a major player.... Knowledge of German is considered as an advantage. Sound knowledge of loans and financial instruments as well as of local...
and collateral issuers (financial institutions, corporates, sovereigns) operating in a variety of mature and growth countries... supported by prior experience in credit analysis of banks and other financial institutions Sound knowledge of different...
in the financial hotspots that are Luxembourg, Switzerland, and China. As a major player in Luxembourg's finance industry... support to the team and especially to the Senior Credit risk analysts Your skills: Master in Economic Science or Banking...
in the financial hotspots that are Luxembourg, Switzerland, and China. As a major player in Luxembourg's finance industry... support to the team and especially to the Senior Credit risk analysts Your skills: Master in Economic Science or Banking...
Your area of work: CFCL Risk Management is searching for a quantitative analyst to maintain, further develop... as required to senior management. Your responsibilities: Develop, maintain and continuously improve risk management models, including...