Job Description IQ Solutions is looking for a "AML/KYC Senior Analyst (m/d/f)" to join one of its clients based..., ensuring compliance with internal procedures and applicable regulations, Perform risk-based due diligence on natural persons...
with expected risk requirements Provide local support for all on-boarding initiatives Be a team player and strong leadership..., senior leaders are accessible, and you can take pride in working for a company committed to assisting the communities...
(Q&A, memos) with a specific focus on the Credit Risk area (CRR, RWA, IFRS 9, Internal models) To act as the contact... person for the banking regulatory and IFRS 9 subjects to support the production and analysis of the Credit Risk reporting...
us to match candidates and roles more precisely, reducing the risk of misplacements and ensuring a seamless fit for both clients... in Investment Industry: AML, Fund Accounting, Transfer Agency, IT, Corporate Secretary, Risk, Compliance, Legal/Corp Sec. We cover...
) when required Handle and follow audit requests Follow up on trades confirmations according to EMIR risk mitigation...
us to match candidates and roles more precisely, reducing the risk of misplacements and ensuring a seamless fit for both clients... in Investment Industry: AML, Fund Accounting, Transfer Agency, IT, Corporate Secretary, Risk, Compliance, Legal/Corp Sec. We cover...
, validation and reconciliation of financial and risk data from various internal systems. Collaborate with senior analysts.... Scope and Purpose The RegTech Reporting Analyst will play a key role in transforming regulatory requirements...
relating to money laundering and the financing of terrorism. The profession of Financial Crime Prevention Analyst requires... risk, non-compliance risk, media risk, tax risk, etc.). You will report directly to the Head of the FCP team within the...
Service : Non-Financial Risk Management Vos missions En tant que Senior Quantitative Analyst (m/f/n), vous serez chargé...Senior Quantitative Analyst (m/f/n) Envie de rejoindre une institution renommée et innovante? Spuerkeess, pilier...
Service : Non-Financial Risk Management Vos missions En tant que Senior Quantitative Analyst (m/f/n), vous serez chargé...Senior Quantitative Analyst (m/f/n) Envie de rejoindre une institution renommée et innovante? Spuerkeess, pilier...
) Management Level Senior Associate Job Description & Summary Pwc Luxembourg is hiring an IT Project Manager (m/f... different roles: analyst-developers, Project Management Office, UX designers, testers, technical leaders, architects, Cloud...