(et la formalisation de ceux-ci) établis pour son département dans le cadre du Compliance Monitoring Programme FATCA/QI et fournir... la certification appropriée (Sub-Certifying checklist). Assurer le reporting auprès de ses instances hiérarchiques en reprenant...
Job Description We are looking for a Data Officer (M/F) Tasks: Contribute to the development and implementation..., testing, monitoring and reporting on data quality controls, measures and indicators Coordinate the prioritisation of IT...
Governance Officer for a duration of 2 months (extendable until 1 year). Support the definition, planning, and implementation... data and reporting are accurate, reliable, and accessible to support the Bank's operations and promote a data-driven...
to future generations. The Credit Portfolio Monitoring officer is responsible of the monitoring of the credit portfolio of the.... Your skills: Credit & Financial Instruments expertise Risk Reporting: Experience in preparing and presenting risk reports...
of strategic, bank-wide Business and IT programs, projects, and studies. BIL is seeking a junior Project Support Officer trainee... as well as the production of reporting, meeting management and notes from governance meetings. During the internship the...
Talent is currently looking for a : Risk management - (Associate) Data Governance Officer (M/F) Job Description: Support... Directorate in order to ensure that corporate data and reporting are accurate, reliable, and accessible to support the Bank...
(et la formalisation de ceux-ci) établis pour son département dans le cadre du Compliance Monitoring Programme FATCA/QI et fournir... la certification appropriée (Sub-Certifying checklist). Assurer le reporting auprès de ses instances hiérarchiques en reprenant...
Halian is looking for his client, an international bank, based in Luxembourg - a regulatory compliance officer... compliance reporting; Monthly analysis, consolidation and reporting of significant figures, trends, events or incidents...
A leading European investment institution based in Luxembourg is seeking a BMP Compliance Monitoring & Reporting... Officer for a temporary assignment of 2 months, with the possibility of extension up to 1 year. Job Description: Reporting...
Halian is looking for his client, an international bank, based in Luxembourg - a Data & Reporting Risk Officer/Business...; Work closely with Finance, IT, Compliance, and Operations departments to align data and reporting structures; Promote...
Job Description We are hiring a Senior Compliance Officer (M/F/D) Ready for Mandate as Chief Compliance Officer... of the training register; Provide guidance and support to staff on compliance-related issues. Monitoring and Reporting...
We are hiring for a proactive individual to fulfill a dual role as Chief Compliance Officer (CCO) and Responsable du Contrôle... register; Provide guidance and support to staff on compliance-related issues. Monitoring and Reporting: Monitor and report...
typically associated with a Chief Compliance Officer and a Regulatory Control Function Holder.The role provides independent... training initiatives and maintaining training records. Advising staff on compliance-related topics. -Monitoring & Reporting...
an assignment of minimum 2 months (extendable until 1 year) as a Compliance Officer. As part of the unit reporting directly to the... Group Chief Compliance Officer (GCCO), you will provide high-quality compliance advice and contribute to shaping compliance...
Job Description Manpower Luxembourg is recruiting a Compliance Officer for one of its institutional clients.... In this role, you will support the Group Chief Compliance Officer (GCCO) in developing compliance strategy, strengthening...
of minimum 2 months (extendable until 1 year) as a Compliance Officer. As part of the unit reporting directly to the Group... Chief Compliance Officer (GCCO), you will provide high-quality compliance advice and contribute to shaping compliance...
THE JOB: The Chief Compliance Officer (CCO) will oversee the Compliance function within the branch, ensuring... involves designing, implementing, and continuously monitoring an effective compliance framework, with a focus on the prevention...
SENIOR COMPLIANCE MANAGER (m/f) THE JOB: DO RECRUITMENT ADVISORS are delighted to represent their client, a famous... Department. The position covers a broad scope including corporate compliance, AML monitoring, due diligence, internal reporting...
. We are looking for a Compliance Expert (m/f/d) (unlimited, full-time) Join our team at our location in Luxembourg – flexible working conditions... will be responsible for assisting the Chief Compliance Officer in ensuring that our company adheres to all relevant laws, regulations...
We are looking for a Data Officer (M/F) Tasks: Contribute to the development and implementation of the group-wide...), clean and correct data Implement data quality processes including defining, implementing, testing, monitoring and reporting...