Center, Sofitex Talent is currently looking for an AML Junior Analyst (M/F) Your tasks: Review of potentially... Investigations/SAR filing Work with Compliance Operations on the resolution of KYC issues impacting customers by reviewing...
Introduction : Our client, a well-established international bank in Luxembourg, is seeking a Compliance Analyst... (front office, operations) and external clients. Support process improvements and reporting to senior compliance officers...
About the Role: For our Ferrero HQs in Luxembourg, we are currently looking for Accounts Payable & Receivable Analyst...: Join our team in a role supporting Accounts Payable and Receivable operations. Working closely with our Business Process Outsourcer...
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...
a dynamic, innovative and motivated Compliance Analyst to join our growing KYC Compliance Operation team. This role is critical... across all licensed products under APE and APUK. As part of the first line of defence (1LOD), the Compliance Analyst plays a key role...
Risk Analyst, for a permanent contract Your responsibilities: Support the modernization of the Risk Management...; Work closely with Finance, IT, Compliance, and Operations departments to align data and reporting structures; Promote...
Task Responsibilities: The Route Management Analyst steers the allocated capacity (customers/stations) as well as the... factor and revenue results for those markets, and for the network. The Analyst carries out extensive market analysis...
Management Level Manager Job Description & Summary Pwc Luxembourg is hiring an Experienced Sales & Market Analyst (m/f... Analyst acts as a strategic enabler - transforming complex data into actionable insights that help Partners make smarter...
by Accenture in July 2024. Job Description At ARHS Group, part of Accenture, we are hiring a Senior IT Business Analyst (m/f... including business requirements, user manuals, and procedural guides. Support application operations and functional issue...
(OGC) Management Level Senior Associate Job Description & Summary Pwc Luxembourg is hiring a Data Protection Analyst... matters relating to its operations and technology. Be a part of our team where you will: Assist the Data Protection Manager...
is one of the key growth pillar for EU Operations. We are the forefront of this transformational change offering and building... programs with cost-optimal and speed and quality aware solutions for in-station operations, year-round and enabling the...
connectivity. We are currently looking for a Senior Risk Analyst to support our growing operations in the Risk and Compliance...
and regulations for a company. Responsibilities include monitoring digital operations, assessing legal risks, and implementing online...
sales operations concepts (lead/opportunity conversion, pipeline development) and develops reporting and analytics in these...
and functional/non-functional specifications in collaboration with Enterprise Architecture and Operations teams. Actively...
and regulations for a company. Responsibilities include monitoring digital operations, assessing legal risks, and implementing online...
Your Responsibilities: Execution and support of trading operations on digital markets. Tracking asset dynamics...
and regulations for a company. Responsibilities include monitoring digital operations, assessing legal risks, and implementing online...
that directly impact our business operations honing your financial acumen and quantitative skills. This hands-on experience...
and regulations for a company. Responsibilities include monitoring digital operations, assessing legal risks, and implementing online...