Senior Internal Auditor, Internal Audit Function - Neudorf

Eurobank Private Bank Luxembourg is a trusted private bank in which a lifelong journey built on personalized service, reliability and global perspective. With nearly four decades of experience our diverse team delivers bespoke solutions with excellence innovation and integrity. · ...

Eurobank Private Bank Luxembourg is a trusted private bank in which a lifelong journey built on personalized service and global perspective. · ...

We are looking for a Senior Internal Auditor to join our Internal Audit team at Eurobank Private Bank Luxembourg. The role holder will participate in various audit engagements, evaluating the design and effectiveness of internal controls and identifying areas for improvement. You ...

We are looking for an AML/CFT/Sanctions and Monitoring Compliance Officer to join our team at Eurobank Private Bank Luxembourg S.A. · ...

The AML/CFT/Sanctions and Monitoring Compliance Officer plays a key role in ensuring Eurobank Private Bank Luxembourg S.A. complies with all AML/CFT/Sanctions regulatory requirements. · ...

Eurobank Private Bank Luxembourg S.A is engaged in providing private banking wealth management investment services corporate private clients In order to reinforce its Compliance department our bank looking for AMLCFTHandlingOfficer · Responsible assessing alerts generated by ex-p ...

+ AML/CFT/Sanctions Compliance Officer · The AML/CFT/Sanctions and Monitoring Officer plays a key role in ensuring the Bank complies with all AML/CFT/Sanctions regulatory requirements. · Responsible for assessing the alerts generated by the ex-post and the ex-ante transactional m ...

Eurobank Private Bank Luxembourg S.A. is engaged in providing private banking wealth management investment services for corporate private clients. · Assess alerts generated by transactional monitoring system real-time alerts filtering system ongoing name screening of clients data ...

We are seeking a Chief Internal Auditor to join our team in Luxembourg. As the head of internal audit activities for RBSI DS, you will be responsible for ensuring that internal audit adheres to local regulatory requirements. · ...

+Join us as a Chief Internal Auditor · ++Provide quality assurance and influence business managers to improve controls · D drive assurance for RBSI DS by collaborating with other Internal Audit teams on the delivery of audit engagements impacting RBSI DS and supporting assurance ...

Orcan Intelligence recherche un Lead Technique avec une solide expérience en automatisation de données financières. · ...

The role of FSQ Manager involves managing, evaluating, and monitoring third-party suppliers within Area APACMEA and International. · ...

· Job summary · Strategic credit role with regulatory and portfolio-level impact High visibility across risk business audit and regulators About Our ClientOur client is a Luxembourg-based banking institution operating within a large international banking group serving corporate ...

As a Business Analyst in fund implementation, your primary mission will encompass the key responsibilities: engaging in the meticulous execution of fund events implementation tasks conducting thorough controls throughout the process furnishing information for audits providing tra ...

The mission of Internal Audit is to enhance and protect organizational value by providing risk-based and objective assurance, advice, and insight. · Support the Internal Audit team. · Update/maintain the tools used to centralize data from various sources in different formats (Exc ...

The Successful Applicant will conduct all financial markets activities in line with European laws and regulations. · Conduct all financial markets activities in line with European laws and regulations; · Analyse market conditions and identify transactional and trading opportuniti ...

We are looking for an Internal Auditor to support our small but dynamic, agile and experienced Internal Audit team in Luxembourg. · ...

We are looking for an Internal Auditor to support our small but dynamic Internal Audit team in Luxembourg. The mission of internal audit is to enhance and protect organizational value by providing risk-based and objective assurance, advice, and insight to the Board and executive ...

+Job summary:The Compliance Function works in close coordination with the individual business units and group control functions to ensure adherence to national and international laws and regulations applicable to various units of Deutsche Börse Group.You are enrolled in a Bachelo ...

This high-visibility compliance role involves Board-level reporting exposure across European branches and Head Office. · Ensure data quality and consistency in line with internal reporting and escalation rules · Act as the main contact point for European branches on monthly compl ...