Management Analyst to join an international team of professionals in our Luxembourg office on a full-time permanent basis... and a hands-on approach. The ALM Analyst is responsible for monitoring, analyzing, and managing the financial institution...
. ONE group solutions provides next generation fund management solutions delivered by a hand-picked team of senior industry... experts and supported by NextGen technology. We provide third-party Management Company, Corporate Secretary, Regulatory...
company’s risks and will perform the operational risk management function on a daily basis. As a senior member of the team... of other ad-hoc requests, as needed Regulatory requests Carry out investigation as appropriate in case of regulatory requests...
Reports to Senior Regulatory Change Manager / Head of Regulatory Change and Outsourcing, Governance and Oversight Key... to Boards, Senior Management and externally where required Skills, knowledge, expertise: Sound regulatory expertise...
opportunities, is excited to announce an opening for a Senior AML/KYC Analyst. This important role will involve overseeing... with industry regulations. As a Senior Analyst, you will mentor junior team members, provide guidance on best practices, and play...
Transfer Agency Senior Analyst - AML/KYC Your Day-to-Day: AML/KYC Analysis: Conduct thorough investor account...: Actively contribute to the enhancement of AML and Registration processes to optimize efficiency and compliance. Regulatory...
. We are currently looking for a Senior Risk Analyst to support our growing operations in the Risk and Compliance department. Key... in miscellaneous risk-related activities: support onboarding stream by mapping model portfolios, data collection for regulatory reports...
of its employees, therefore we are looking for an enthusiastic Senior AML/KYC Analyst: Collect, analyze, verify, and maintain AML/KYC.... How do we imagine our future Senior AML/KYC Analyst? A degree in law, finance, economics, or a related field, with professional...
, therefore we are looking for an enthusiastic Senior Financial/IT Business Analyst: Conduct in-depth analyses of business.... Required profile. How do we imagine our future Senior Financial & IT Business Analyst? A minimum of 5-8 years in business analysis...
analyst who will be working on different segment: Corporate, Real Estate, Wealth Management and Retail. As the... Familiar with regulatory requirements (CRR, Basel III, IFRS 9, EBA ITS, Non performing loans, Forbearance etcGood knowledge...
Compliance Senior Associate (“FCSA”) supports the investment compliance monitoring functions entailed by the services contracted... base of the team by keeping up with regulatory changes and identifying the needed updates to the regulatory restrictions...
services department complies with all legal and regulatory requirements Act as a higher authority on internal and external day...
Manager, ensure that the depositary services department complies with all legal and regulatory requirements Act as a higher...
) with a combination of these asset classes. Job Responsibilities We are currently looking to hire an Analyst for the BEFM Valuation... Updating Finance database with key indicators at NAV frequency Governance and reporting to senior management (30...
Analyst with relevant experience to join our International Compensation team, reporting to Regulatory Compensation Partner... and Remuneration Committee materials on remuneration governance Prepare/review quantitative and qualitative regulatory submissions...
within a prudent credit risk framework that is consistent with the bank's credit appetite and in compliance with regulatory... of credit risk accepted by Clearstream is in accordance with the bank's credit policies, underwriting standards and regulatory...
respect of the regulatory environment. “3 lines of defense” model: Within Risk Management department, you will be part... support to the team and especially to the Senior Credit risk analysts Your skills: Master in Economic Science or Banking...
and Leadership. IT Oversight & Risk Senior Associate Permanent Contract Your Role We are looking for an IT Oversight Analyst..., Senior Associate or Officer level, to join our IT Oversight team. You will be ensure that appropriate controls and monitoring...
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...