. 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.... The Luxembourg branch plays a major part in its operations, offering clients high value-added services extending...
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...
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...
, Assessment and CTI) Supporting improvement projects within RTL Global SOC Backing up our Security Analyst, Responders... a strong interest in Information Security and Security Operations topics You have excellent knowledge of Microsoft Office applications...
(M/F) Your tasks: Review of potentially suspicious sellers activityy and draft the SAR/STR , to be reported to the...For one of our client, located in Luxembourg city Center, Sofitex Talent is currently looking for an AML Junior Analyst...
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...
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...
(m/f/d). What if it was you? Who we are: PwC Luxembourg ( ) is the largest professional services firm in Luxembourg... (OGC) Management Level Senior Associate Job Description & Summary Pwc Luxembourg is hiring a Data Protection Analyst...
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...
and functional/non-functional specifications in collaboration with Enterprise Architecture and Operations teams. Actively...
-time (M/F) The relevant candidate will have previous experience working in an international office environment... to ensure that company goals and objectives are accomplished, and operations run efficiently Maintain and refine internal...
Operations Analyst : manage securities settlements, corporate actions, cash flows, and credit processes. Missão...
Operations Analyst : manage securities settlements, corporate actions, cash flows, and credit processes. Missão...
Nós estamos recrutando um Analista de Operações para reforçar a equipe de Middle Office de um banco internacional. O profissional atua no suporte operacional, na análise documental e na conformidade regulatória, com participação ativa na ot...
Nós estamos recrutando um Analista de Operações para reforçar a equipe de Middle Office de um banco internacional. O profissional atua no suporte operacional, na análise documental e na conformidade regulatória, com participação ativa na ot...
Fondée en 1856, la Banque Internationale à Luxembourg (BIL) est la plus ancienne banque universelle du Grand-Duché. Depuis sa création, elle joue un rôle actif dans les principales phases du développement de l'économie luxembourgeoise. Elle...
Controller / Business Analyst [m/f/d] Join us! In the Back Office at Volkswagen Losch Financial Services (VWLFS... hours; Mobile working options; A young and dynamic environment. Senior Controller / Business Analyst [m/f...
Intitulé du poste VIE - Credit Risk Officer M/F Type de contrat VIE Durée (en mois) 12 Date prévue de prise...-déposés. En tant que Credit Risk Analyst, vous assurerez diverses missions à haute valeur ajoutée visant à maintenir...