of suspicious transactions review and reporting; Supporting the Transaction Team in applying Enhanced Due Diligence during peak.... Your profile - Have you got what it takes to become our Financial Crime Compliance Analyst? A minimum first experience...
Business Analyst – Transaction Reporting Your day-to-day Collect and analyze business and regulatory requirements... related to transaction and middle-office reporting Translate business needs into clear functional specifications Perform...
of excellence and deliver cost-effective advice. Business Analyst - Regulatory & Transaction Reporting Location: Luxembourg...: Minimum 5 years as a Business Analyst in financial or regulatory environments. Strong knowledge of regulatory transaction...
(OGC) Management Level Senior Associate Job Description & Summary Pwc Luxembourg is hiring a Data Protection Analyst... management consulting, transaction, financing and regulatory advice. The firm provides advice to a wide variety of clients...