EU Institution, we are currently looking for : Compliance Officer (M/F/D) You will act as a key gatekeeper. The... on investment operations (both before and after transactions) regarding money laundering and sanctions. Advisory Role: Draft formal...
Our client, an Investment Fund company based in Luxembourg, is looking for its future Transaction Operations Officer... for their Data Management & Cash Operations Department. This will be a temporary contract of 2 months. LHH Recruitment Solutions...
-oriented Transaction Officer - Cash to join our Banking Operations team. The primary responsibility of this role is to process... over 5200 people. Pictet has been present since 1989 in Luxembourg, where it employs over 700 people. Operations provide...
Job Category: LEGAL Degree Level: Master's Degree Job Description: Mission The Legal Officer supports the... office, operations, IT, HR, Risk, Compliance, General Secretariat) on products/services, client and supplier documentation...
, we are currently looking for : Compliance Officer (M/F/D) You will act as a key gatekeeper. The primary objective is to assess...), and International Sanctions. Responsibilities : Risk Assessment: Conduct thorough risk analysis on investment operations...
European operations. To strengthen their Corporate Banking Department in Luxembourg, we are looking for a Junior Corporate... Officer specialized in the banking and financing business. The successful candidate will mainly be involved in the...
do just that. We have an exciting opportunity for you to join our team as Senior Payments Officer. Reporting to the Head... and transaction recommendation process that includes managing telephone calls, taking messages, incoming and outgoing correspondences...
success and financial security. As a Sanction Delegate Officer, you will play a crucial role in maintaining the Bank’s high... testing and audit teams, you will help safeguard the Bank’s reputation and operations. Your expertise will contribute to the...
ongoing collaboration with other departments (e.g., Transaction, Account Managers) to promote seamless and timely operations... on operations and progress Assist in maintaining the company database and help oversee digital archiving and editing processes...
à proximité de la frontière belge ? Ce poste de Corporate Officer est une excellente opportunité pour évoluer... indépendante qui mise sur la stabilité et la croissance durable. Vos responsabilités En tant que Corporate Officer, vous serez...
and supporting the implementation of any evolution in these rules. You will report to BPAG’s Chief Risk Officer and reporting... functionally to the Head of Group Market Infrastructure (MI) in Geneva. Your role Support our front line and operations in the...
of any evolution in these rules. You will report to BPAG's Chief Risk Officer and reporting functionally to the Head of Group Market... Infrastructure (MI) in Geneva. Your role Support our front line and operations in the implementation of activities & processes...
THE ROLE: The Responsable du Contrôle (RC) position will act as the designated compliance officer in accordance..., and compliance monitoring across the organisation. The RC acts as the firm’s designated compliance officer, serving as the main...
's expertise extends to all types of lending operations, including secured and non-secured transaction, structured finance..., the European Union's bank, is seeking to recruit for its Legal Directorate (JU) - EU Operations Department (OPS-EU...
to all types of lending operations, including secured and non-secured transaction, structured finance and asset finance... Union's bank, is seeking to recruit for its Legal Directorate (JU) - EU Operations Department (OPS-EU) - Central Europe...
Business Unit is led by the Senior Executive Vice-President and Chief Risk Officer and is accountable for matters relating... Management in Europe is led by the Senior Vice-President (SVP), Chief Risk Officer (CRO) Europe & Asia and is accountable...