Job Description We are hiring a Senior Compliance Officer (M/F/D) Ready for Mandate as Chief Compliance Officer... analysis, reporting and support tools. Institutional clients are able to outsource their entire fund trading with complementary...
Talent is currently looking for an Internal Control Officer (M/F) Your tasks: Maintenance of the Risk and Control... of the Risk and Control Matrix to the institution's Processes and conclusions of other Control Functions Action tracking...
of BCBS239 principles (Principles for Effective Risk Data Aggregation and Reporting) Knowledge or exposure to credit...Our client is a famous european institution located in Kirchberg. They are looking for a Data Governance Officer...
advisors to open securities accounts for their clients, to place trading orders and to use analysis, reporting and support... We are hiring for a proactive individual to fulfill a dual role as Chief Compliance Officer (CCO) and Responsable du Contrôle...
typically associated with a Chief Compliance Officer and a Regulatory Control Function Holder.The role provides independent... oversight of regulatory adherence, operational controls, and risk management across the organisation. Key duties include...
. Transparency Policy, Anti-Fraud Policy). - Support reporting activities led by other departments (Risk Management, Secretariat...Job Description Manpower Luxembourg is recruiting a Compliance Officer for one of its institutional clients...
an assignment of minimum 2 months (extendable until 1 year) as a Compliance Officer. As part of the unit reporting directly to the... to the reporting driven by other areas (such as Risk Management, Secretariat General) with a compliance dimension (e.g. EIB...
of minimum 2 months (extendable until 1 year) as a Compliance Officer. As part of the unit reporting directly to the Group... to the reporting driven by other areas (such as Risk Management, Secretariat General) with a compliance dimension (e.g. EIB...
THE JOB: The Chief Compliance Officer (CCO) will oversee the Compliance function within the branch, ensuring... adaptation of branch policies and practices. -Conducting risk assessments and due diligence for counterparties and business...
success and financial security. As a Sanction Delegate Officer, you will play a crucial role in maintaining the Bank’s high... standards of compliance and risk management related to Sanctions relevant activities. You'll partner closely with senior...
. Your skills: Credit & Financial Instruments expertise Risk Reporting: Experience in preparing and presenting risk reports... to future generations. The Credit Portfolio Monitoring officer is responsible of the monitoring of the credit portfolio of the...
prevention strategies, policies, and procedures in line with regulatory requirements and business needs. Risk Assessment... to ensure alignment on fraud risk management practices, to address fraud cases and improve security measures. Communicate...
prevention strategies, policies, and procedures in line with regulatory requirements and business needs. Risk Assessment... to ensure alignment on fraud risk management practices, to address fraud cases and improve security measures. Communicate...
prevention strategies, policies, and procedures in line with regulatory requirements and business needs. Risk Assessment... to ensure alignment on fraud risk management practices, to address fraud cases and improve security measures. Communicate...
prevention strategies, policies, and procedures in line with regulatory requirements and business needs. Risk Assessment... to ensure alignment on fraud risk management practices, to address fraud cases and improve security measures. Communicate...
Manpower Luxembourg is recruiting for one of its clients: Internal Control Officer (M/F/X) Luxembourg | Temporary.../Fixed-term assignment | Institutional sector Manpower Luxembourg is seeking an experienced Internal Control Officer...
Manpower Luxembourg is recruiting for one of its clients: Internal Control Officer (M/F/X) Luxembourg | Temporary.../Fixed-term assignment | Institutional sector Manpower Luxembourg is seeking an experienced Internal Control Officer...
SENIOR COMPLIANCE MANAGER (m/f) THE JOB: DO RECRUITMENT ADVISORS are delighted to represent their client, a famous... such as legal, risk management, and external advisors to address compliance and AML-related matters. Reporting Functions...
. 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...
reporting, regulatory reporting, and Tax. We provide accurate and timely financial information. We also provide high-quality... to drive innovative change. This is a strategic group, where we look to control costs, limit risk and strengthen our decision...