AND PRACTICAL INFORMATION Deadline for application: 16 July 2025; Employment grade: Officer/Senior Officer; Contract duration... and portfolio allocation decisions; Execute transactions and manage euro-area and global fixed income portfolios in line with risk...
Analyst (M/F) Support the EDD manager with the reviews and approval of High-Risk customers, including Politically Exposed... Persons (PEPs) and Special Interest Persons (SIP) Help coordinate the monthly EDD committee to ensure senior management...
and approval of High-Risk customers, including Politically Exposed Persons (PEPs) and Special Interest Persons (SIP) Help... coordinate the monthly EDD committee to ensure senior management's oversight of the EDD/PEP process and EDD reviews approved...
to funds and payouts. We also help merchants connect with their customers, process exchanges and returns, and manage risk... on a passported basis. The PPEU Chief Financial Officer (CFO) is responsible for ensuring accurate, timely, and compliant financial...
client account plans, senior officer briefing memos, and portfolio management reporting. Implement and support ongoing... members, assisting in their career development. Raise and escalate business issues such as risk, legal, and compliance...
to ensure high performance and professional development. ·Represent Compliance at senior leadership and executive committee... as the firm’s primary liaison with regulatory bodies, including CSSF, IRE and OEC. ·Act as Acceptance Officer and prepare...
compétences en communication, orientation solutions. Job Summary The Managing Director will hold the most senior executive... framework, including conducting officer and compliance-related responsibilities. This is a role for a leader ready to embrace...
: Act as Acceptance Officer and prepare and participate to Client Acceptance committees. Conduct compliance risk... to ensure high performance and professional development. Represent Compliance at senior leadership and executive committee...
with regulatory authorities such as CSSF, IRE, and OEC. Act as Acceptance Officer, conducting compliance risk assessments... firm's Money Laundering Reporting Officer (MLRO). Investigate compliance breaches and coordinate remediation activities...
Chief Information Security Officer (CISO). The ideal candidate will have a strong background in governance, risk... in strategic planning, reporting, and decision-making to ensure effective risk management and compliance. Ensure...
. Are you our future BSO BUSINESS OPC Officer? Required Experience Previous experience in BSO environment and/or Risk Management areas... process owners. Coordinate and facilitate the incidents daily management and reporting in the tools (Birdie & Risk 360...