cycles. Perform the Computation of RWA (Risk Weighted Assets) under the Basel III framework, for capital adequacy ratio..., Wealth Management, Financial Markets). Act as subject matter expert on RWA and ECL topics in coordination with Risk...
Our client, a European institution, is looking for an Operational Risk Analyst. Responsibilities : Coordination...; Assistance in the update of the Operational Risk datasets to the institution's dedicated platform 'Mega Hopex', as well...
Risk Analyst (Fixed-Term Contract) As a Risk Analyst, you will be responsible for ensuring high-quality data... in Risk Management Data Integrity: Perform thorough data scrubbing to ensure all risk-related information is accurate...
réactivité et sa proximité. POSTE The Junior KYC Analyst will support the KYC Division in ensuring the completeness, accuracy... Customer Due Diligence activities, performing screenings, updating documentation, and contributing to AML/CFT risk assessments...
Manpower is recruiting a Junior KYC Analyst for one of its institutional clients operating in the financial sector...), and Adverse Media (ADM) screening according to internal guidelines Support the AML/CFT risk assessment process by ensuring...
Manpower is recruiting a Junior KYC Analyst for one of its institutional clients operating in the financial sector... (PEP), and Adverse Media (ADM) screening according to internal guidelines Support the AML/CFT risk assessment process...
to AML/CFT risk assessments. The analyst will report to the Head of Unit within JMO/PMM/KYC and collaborate closely... assignment of 12 months as a KYC Analyst. Role The Junior KYC Analyst will support the KYC Division in ensuring the...
looking for our new colleague who will be part of our AML Team Senior AML Reviewer Analyst The opportunity You will be part of the... in the analysis of EY's clients: client identification, risk assessment and classification, identification of ownership...
Senior Client Due Diligence Analyst (Onboarding & AML)Our client, a dynamic fund services business, is currently... recruiting for a Senior CDD Analyst. This is a great role to consider if you want to take ownership for processes, be autonomous...
a Compliance Analyst with around 5 years of experience to join their dynamic compliance team. This is an exciting opportunity... compliance with MiFID II, FATCA, CRS, and other relevant regulations Perform compliance reviews, risk assessments...
Senior Client Due Diligence Analyst (Onboarding & AML)Our client, a dynamic fund services business, is currently... recruiting for a Senior CDD Analyst. This is a great role to consider if you want to take ownership for processes, be autonomous...
Junior AML/CFT Analyst Department: Operations Employment Type: Full Time Location: Luxembourg Description The... Junior AML/CFT Analyst will support in performing first line of defence according to regulatory requirements and internal...
a responsible and sustainable bank to future generations. Your next challenge: Senior Financial Analyst in charge of the Wealth..., making the link between Strategy, Risk Management, ALM and commercial aspects. Strong quantitative and analytical competency...
and asset servicers on the practical implementation of rules and regulations, to topics such as risk management, fund... development of our firm, we are currently recruiting: Reporting Analyst Within a growing reporting team, your role...
. We are currently looking for a: Senior AML/KYC Analyst M/F CONTEXT AND CHALLENGES We are looking for an experienced AML/KYC... Analyst for our TA KYI PC onboarding team, that is situated within BNP Paribas, Luxembourg Branch. BNP Paribas in Luxembourg...
valuation? We're looking for a Valuation analyst to: Organize and facilitate the valuation process for the AIFs under UBS... management team, risk team, external valuers) to validate and update the valuation models, methodologies, data and assumptions...
Our client, an Investment Bank based in Luxembourg, is looking for its future Back Office Analyst for their Finance... and applied to the relevant transactions. Maintain high-quality documentation for all processes handled. Collaborate with risk...
use and maintenance of the BIL Portfolio Management System. As Business analyst you will understand front needs... deliverables by performing Functional and Acceptance testing. Implement and develop a risk scoring system for all products...
and asset servicers on the practical implementation of rules and regulations, to topics such as risk management, fund... development of our firm, we are currently recruiting: Business & Tech Transformation, Advisor The business analyst will work...
What you will do As a Treasury Analyst EMEA, you will play a pivotal role in implementing our Global Cash Management... and divestitures. Support post-transaction integration to align treasury processes with corporate strategy and risk policies...