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...
Management Office team for a: (Senior) Project Management Officer (CDI) (Ref: ITPM0204) Role responsibilities: The... Project Management Officer is responsible for facilitating and overseeing the management ofprojects within the Bank, from IT...
Due to the increase in current and future business, we are currently looking for an Senior Officer - Compliance..., as well as evaluation of large dataset for quality and accuracy; Preparation of checklists and risk assessments; Transaction...
that cannot be held in custody. The Senior Officer of Alternative Assets Monitoring is responsible for a portfolio of clients... pipeline. Provide support and guidance to Alternative Assets Monitoring officer in their day to day tasks. Prepare internal...
As a Senior Credit Officer, your responsibilities will include: Assess credit requests from all business units... successful Senior Credit Officer should have: A degree in Banking, Finance or Economics About 10 years of experience in private...
.com For our office in Luxembourg, we are currently looking for an experienced internal control Senior Officer to join our ADAAFA... Operational Risk and Control Team which reports to Conducting Officers. We offer a dynamic and international corporate atmosphere...
.com For our office in Luxembourg, we are currently looking for an experienced internal control Senior Officer to join our ADAAFA... Operational Risk and Control Team which reports to Conducting Officers. We offer a dynamic and international corporate atmosphere...
Officer of Union Bancaire Privée (Europe) in its prime responsibility to comply with all relevant AML/CFT/Sanctions/ABC... compliance risk assessments. Proactive analyse -in a continuous way- of any eventual deficiencies (systems, process, tools...
Assisting the Chief Compliance Officer of Union Bancaire Privée (Europe) in its prime responsibility to comply... compliance risk assessments. Proactive analyse -in a continuous way- of any eventual deficiencies (systems, process, tools...
decisions to the valuation committee including senior management; Monitor the fund’s compliance with relevant laws... in a comparable role, eg in an asset management or a big4 company, corporate finance, deal or risk advisory; Background...
and investors Performing KYT Identify and assess high-risk factors, such as complex ownership structures, high-risk jurisdictions.... Having organizational abilities. Ability to think critically about risk methodologies. To be process driven. Initiative...
, our bank, and our society from financial crime risk’ AFC mission is to ‘Continually enhance an effective, efficient... account openings and KYC reviews based on the risk scoring model and related review cycles. Review and sign-off on New...
Officer M/F H/F Contract type Fixed-Term Contract Term (in months) 6 months Management position No Executive... role of the Corporate Officer is to manage a portfolio of clients throughout the legal lifecycle of Mainstream and PEREs...
collaborators. Over time, you could evolve into roles such as Senior Officer, Manager, or even Head of Department, depending...Sr AML/KYC Officer - Healthy Environment, International PFS We are delighted to introduce you to an excellent...
Securitization Officer About Satispay At Satispay, we're not just reimagining payments; we're pioneering a movement... for you! Come be part of our dynamic team and help us shape the future of payments in Europe. 🚀 Join us as a Securitization Officer...
(Permanent) Compliance Officer will report to the Conducting Officer - Compliance. What you´ll do for us Keep up...-to-date with regulatory developments in the industry, provide analysis to the Conducting Officer - Compliance, on new regulatory developments...
Performance/Risk Indicators, preparation of reports to the Senior Management/Board, …; Actively contribute to the Product... is looking for a Portfolio Oversight Officer to reinforce its team in the context of the development of its activity. Your key responsibilities...
offers a comprehensive suite of products, including international payments and collections, FX risk management, trade finance, and API... 1,700 employees and 38 offices in more than 25 countries. Compliance Officer & MLRO - Luxembourg Ebury Partners Belgium...