. The Luxembourg branch plays a major part in its operations, offering clients high value-added services extending.... We are currently looking for a: TA AML/KYC Analyst F/M CONTEXT AND CHALLENGES BNP Paribas has a presence in 65 countries...
. The Luxembourg branch plays a major part in its operations, offering clients high value-added services extending.... We are currently looking for a: Senior AML/KYC Analyst M/F CONTEXT AND CHALLENGES We are looking for an experienced AML/KYC...
use and maintenance of the BIL Portfolio Management System. As Business analyst you will understand front needs... requirements with several departments (Front Office, Operations, Compliance, Audit, …). Collaborate with architects, developers...
Advisory Key is a Consulting & Recruiting Company specialized in Project Management, Business Analysis and Operations... of excellence and deliver cost-effective advice. Business Analyst - Regulatory & Transaction Reporting Location: Luxembourg...
Analyst Developer speaking French & English. You will write and optimize SQL statements for data access and retention... responsibilities: Analyze, design, implement, refine and support business systems and databases. Write complex operations...
Security, IT, Legal & Compliance, DPO, Internal Audit, and Business Operations teams to embed risk awareness and best practices...
looking for an AML Junior Analyst (M/F) Your tasks: Review of potentially suspicious sellers activityy and draft the SAR/STR... Operations on the resolution of KYC issues impacting customers by reviewing appropriate documentation and ensuring compliance...
to ensure proper coding and approvals. Partner with investment professionals, legal, tax, operations, and compliance to enable...
Operations Analyst Your day to day Manage end-to-end securities transactions, ensuring timely confirmation..., entitlements and reconciliations Manage cash operations: payments, reconciliations, liquidity monitoring, funding and reporting...
), we are currently looking for a Risk Operations Analyst on a fixed term contract to help implement a new risk management framework... operations. The position will be based in Luxembourg and report directly to an Authorised Manager and Board Member of the company...
Senior Analyst, you will be a key member of our growing Northern Trust Global Services SE (NTGS SE) Luxembourg Depositary...
resources and programmes. Role is part of Group Operations and is responsible ensuring that assigned are thoroughly...
Our client, an Investment Bank based in Luxembourg, is looking for its future Back Office Analyst for their Finance..., foreign exchange, and money-market instruments. Direct experience in treasury or banking operations, or working...
Role Overview The Senior Business Analyst operates within the Private Capital domain, supporting transformation... specifications and acceptance criteria. · Act as a key interface between business, operations, IT, and external vendors...
of our digital transformation initiatives. Your key responsibilities As a Junior Business Analyst, you will play a crucial role... and collaboration between development and operations teams Understanding of design thinking and Agile digital product development...
processes across investment operations and financial data management. Collaborate with business and IT stakeholders.... Requirements Proven experience in the financial services industry (asset management, investment operations, or banking...
processes across investment operations and financial data management. Collaborate with business and IT stakeholders.... Requirements Proven experience in the financial services industry (asset management, investment operations, or banking...
What you will do As a Treasury Analyst EMEA, you will play a pivotal role in implementing our Global Cash Management... shape the future of treasury operations across Europe, the Middle East, and Africa (EMEA)....
Services, IT, and Business Operations to deliver scalable and efficient solutions that improve client and employee experience... of experience in a product management, business analyst, or similar technical role, preferably in a SaaS or technology company...
Services, IT, and Business Operations to deliver scalable and efficient solutions that improve client and employee experience... of experience in a product management, business analyst, or similar technical role, preferably in a SaaS or technology company...