Manpower Luxembourg is recruiting, for a European Institution based in Kirchberg, a : Senior Quantitative Modeler... performance monitoring, documentation, and compliance with model risk governance. Provide user support and training on model...
and indirect taxes, transfer pricing compliance); Preparing statutory accounts, dividend proposals, and board reports... skills and experience engaging with senior stakeholders; Fluent in English (French or German is a plus); Proficient...
, and research processing problems or resolve client inquiries 12. Maintains risk management and compliance programs and activities... and stability is an asset that emboldens us to explore new ideas. Movement within the organization is encouraged, senior leaders...
reports to senior management, ensuring accuracy and compliance with US GAAP. Budgeting and Forecasting: Develop and manage... financial controls and procedures to safeguard company assets. Compliance: Ensure all financial activities comply...
reconciliation process, Reporting of undeposited asset to the Senior Management on a quarterly basis, Ensure documentation... will be kept by Lombard International Assurance S.A. in compliance with article 8-5 (2) of the law of 23 July 2016 and for no...
. Once on board we nurture and promote talented individuals, making sure that senior positions are open to all. Discover... program, including but not limited to compliance, AML/KYC, operational and regulatory audits. Key Responsibilities...
is responsible for monitoring performance metrics, compiling insightful reports, and providing senior management with key data... compliance with safety and quality standards throughout shipping and receiving processes. Manage external warehouse storage...
should have Funds experience working in senior operational or compliance roles. The role provides strong candidates with the... and motivated AML/KYC Assistant Manager / Manager to join our growing Financial Crime Compliance “FCC” team. We are one of the...
Sanctions Expert is responsible for the execution, maintenance, and enhancement of the group-wide Sanctions Compliance Programme... for sanctions matters as well as products and services (financial instruments) from a sanctions compliance perspective Advise...
, aligning them with business goals, ensuring consistent communication across senior stakeholders, and delivering outcomes... interdependencies, bottlenecks, and conflicts across projects. Ensure adherence to IT governance, compliance, and best practices...
requirements are met for regulated entities across the EU, in coordination with Compliance and Legal Oversee the statutory audit... finance operations to support scalability and compliance. Ensures outsourced services level agreements (SLA) are measured...
closely with the CEO and senior leadership, acting as a financial advisor and ensuring that both entities meet their financial... financial risks while ensuring the alignment of financial goals with business objectives. Ensure compliance with regulatory...
and detail-oriented AML Analyst to join our growing Compliance team in Luxembourg. This is a pivotal opportunity for a high... a key role in strengthening our financial crime compliance capabilities, ensuring the effectiveness of our controls...
operational transformation project, working in collaboration with senior management to execute change initiatives successfully...), including data processing quality, adherence to the firm's financial agenda, and compliance with deadlines and quality...
technologies, and ensuring that the infrastructure meets the business's operational needs. This position also ensures compliance... of backup solutions to ensure data integrity and availability. Conduct regular backup tests and ensure compliance with data...
with senior leadership to develop and execute People & Culture initiatives that enhance employee engagement, development... of escalation for complex employee relations issues, handling them with professionalism and legal compliance. Champion fundcraft...
client onboarding processes, including Compliance deep dives (when required), and handle Know Your Client (KYC) / Anti Money... Laundering (AML) responsibilities, including KYC renewals and managing the compliance inquiry process with clients. Prepare...
responsibilities will include: Risk management and investment fund compliance: Drafting and updating risk profiles on a regular... strategies and corrective actions Monitoring of compliance with investment restrictions and guidelines Performing deal risk...
of preparing VAT and tax returns while ensuring compliance and accuracy across financial operations. Client interaction is a key... supervision of a Senior Accountant and will be autonomous after a few months/years in this fiduciary. Profile and Career Path...
regulatory project in compliance with relevant laws and regulations and internal standards. The individual will work with cross... point of contact for stakeholders, including senior management and project teams. · Facilitate regular status meetings...