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...
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...
position is based in Luxembourg and offers regional coverage, allowing you to make a significant impact to our Operations... (liquid), pre-transaction (illiquid) and post-NAV monitoring) Overseen Annex IV reporting production. 2 Risk Analysis...
Mission The Legal Officer supports the Legal Department across its core duties and helps mitigate the Bank's legal... recommendations to business lines (front office, back office, operations, IT, HR, Risk, Compliance, General Secretariat) on products...
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...
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...
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...
, nous recherchons actuellement un(e) : KYC Officer Le Client Acceptance Officer KYC a pour mission principale de s'assurer... du niveau de risque de la relation d'affaires ou de la transaction - Gère au quotidien les problématiques KYC/AML...
on onboarding, periodic reviews, and transaction monitoring. Take full ownership of the Periodic Review lifecycle to ensure strict... and high-risk matters. Partner with the Compliance Officer to adapt first-line procedures in line with evolving CSSF...
, and transaction monitoring. Take full ownership of the Periodic Review lifecycle to ensure strict adherence to regulatory deadlines.... Partner with the Compliance Officer to adapt first-line procedures in line with evolving CSSF regulations. Oversee delegated...
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...