compliance team and looking for an experienced Senior AML KYC Officer to join their ranks. Offering audit, tax, and advisory... Officer - Your responsibilities: Analyse and validate AML risk assessments based on the type of entity and the services...
Senior Risk Officer – Extra Days Off, Leading Asset Manager We are pleased to introduce you to a new opportunity... a Risk Officer to reinforce its team. Located in the city center, the offices are easily accessible and surrounded...
and looking for an experienced Senior AML KYC Officer to join their ranks. Offering audit, tax, and advisory services, this company brings together... over 500 employees and values diversity, integrity, and transparency. Senior AML KYC Officer - Your responsibilities...
Senior Risk Officer – Extra Days Off, Leading Asset Manager We are pleased to introduce you to a new opportunity... a Risk Officer to reinforce its team. Located in the city center, the offices are easily accessible and surrounded...
to promote risk awareness continuously. Within the Operational Risk Management function, we are looking for a Senior... Operational Risk Officer on a permanent contract. Your main tasks will be to: Participate in the development and implementation...
Job Description The ICT and Security Risk Department of Nomura Bank (Luxembourg) S.A. is in charge of information... security, IT and cyber security risk of the Bank. ICT and Security Risk Department defines the security requirements...
We're looking for one of our clients a conducting officer specialized in risk and asset management... directly to the Board of Directors. Tasks: Assume full responsibility as a Conducting Officer for the Risk Management...
Risk Management Department reports identified risks to the Senior Management of the Bank. The Department supports the... Management function, we are looking for an Operational Risk Officer on a fixed term contract – 1 year. Your main tasks...
, operating as a key member of the senior leadership team and reporting directly to the Chief Compliance Officer. The role... strategic direction on risk and assurance matters to senior leadership, including regular reporting on risk profile, control...
compartments. We are currently seeking a highly skilled and experienced Senior Private Markets Risk Manager to join our dynamic..., supporting both the Conducting Officer and the Head of Risk Management, on a fast growing activity, with exposure...
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...
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...
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...
Senior AML Officer – Flexible PFS, Prestigious Clients We are pleased to present an exciting opportunity..., and problem-solving skills, with a keen interest in legal, compliance, and risk management. Fluent in English, any additional...
A major international bank headquartered in Luxembourg is seeking a Senior Compliance Officer to reinforce its... for complex and high-risk accounts. Conduct second-level reviews and provide guidance to junior compliance staff. Ensure...
: Senior IT Incident Officer Based in our Hamm office Your role: The Senior IT Incident Officer is responsible... dashboards; Collaboration and communication: Work closely with Infrastructure, Support, and Security and Risk teams; Ensure...
Job Description Company Description A major international bank headquartered in Luxembourg is seeking a Senior... Compliance Officer to reinforce its governance and regulatory monitoring efforts. The institution combines financial innovation...
Company Description A major international bank headquartered in Luxembourg is seeking a Senior Compliance Officer... Oversee enhanced due diligence for complex and high-risk accounts. Conduct second-level reviews and provide guidance...
: Senior IT Incident Officer Based in our Hamm office Your role: The Senior IT Incident Officer is responsible... dashboards; Collaboration and communication: Work closely with Infrastructure, Support, and Security and Risk teams; Ensure...
AML/CFT SENIOR COMPLAINCE OFFICER (private bank) THE JOB: DO Recruitment is delighted to assist this prestigious... private bank in the recruitment of a Senior AML/compliance Officer who will report to the Head of AML/CFT. The AML/CFT unit...