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...
customers in terms of credit risk, and conducting an annual follow-up of counterparties and projects in the various segments... Greater Region or abroad). Providing support to the Front Office (assistance with the structuring of loans, credit risk...
looking for a Compliance Testing & Monitoring Senior Specialist/Analyst (M/F) Task description 1) Assist in performing the sample-based... in performing weekly analysis/monitoring on reports, such as: · identify new medium risk and very high-risk country customers...
. We are currently looking for a Senior Risk Analyst to support our growing operations in the Risk and Compliance department. Key... Risk management, Oversight, Compliance, as well as through the comprehensive Knowledge of its strong team. The company...
Luxembourg Investment Management (AIFM) is looking to hire a Senior Risk Analyst or Associate, primarily to work in the European... Risk Management Team. The Risk Management Team is part of the growing Investment Management / AIFM business managing total...
to future generations. Your next challenge: The Intensive and Specific Management (GIP) unit, dedicated within Credit Risk... Management to handling potentially problematic loans and counterparties, helps to reduce credit risk through a proactive approach...
to future generations. Your next challenge: Analysing loan applications for commercial customers in terms of credit risk... support to the Front Office (assistance with the structuring of loans, credit risk advice, determining the level of collateral...
support to the team and especially to the Senior Credit risk analysts Your skills: Master in Economic Science or Banking... to future generations. Your next challenge: Challenging and dynamic private banking credit risk role within the Credit risk...
support to the team and especially to the Senior Credit risk analysts Your skills: Master in Economic Science or Banking... to future generations. Within the Credit Risk department, you will analyze credit requests for Wealth Management customers...
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...
. In this context of its growing, our investor KYC department is hiring a : Senior AML/KYC Analyst (M/F) Your main tasks · Manage... and risk assessments at Client-Investor Onboarding and Recertification / Periodical review in line with the company...
for a Senior Technology Analyst role within DWS Technology to join our Application Portfolio Management Team to support an exciting... Digital Investment Platform partnership. Role Details As a Senior Technology Analyst, you will: Own an application...
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...
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...
& Monitoring Senior Specialist/Analyst (M/F) Task description 1) Assist in performing the sample-based testing within the execution.../monitoring on reports, such as: · identify new medium risk and very high-risk country customers; · identify very high-risk...
center, Sofitex Talent is currently looking for a Compliance Testing & Monitoring Senior Specialist/Analyst (M/F) Task... medium risk and very high-risk country customers; · identify very high-risk country customers, with a high GMV; · keep...
company’s risks and will perform the operational risk management function on a daily basis. As a senior member of the team... you are : A Financial Crime or AML/KYC Analyst with at least 7 years professional experience, preferably in the payments/acquisition...
be. YOUR ROLE We are seeking a detail-oriented and analytical Business Analyst to join our team. In this role... in accordance with external regulations and risk and compliance guidelines; Gain comprehensive insight into the customer journey...
be. YOUR ROLE We are seeking a detail-oriented and analytical Business Analyst to join our team. In this role... in accordance with external regulations and risk and compliance guidelines; Gain comprehensive insight into the customer journey...