- Reviewing the policy, procedures, guidelines, job aids, etc., and understanding the end-to-end process.
- Performing an offline review of the sample accounts with the objective of testing the effectiveness of the relevant procedures.
- Where applicable, ensuring the First Line of Defense (FLOD) controls are effective and operating as designed. 2)
- identify new medium risk and very high-risk country customers;
- identify very high-risk country customers, with a high GMV;
- keep accurate and up to date records of the analysis performed. 5)
- Risk coverage assessment (data analysis);
- Source system identification;
- Source to surveillance reconciliation;
- Critical data elements quality assessment. 6)
- Download data from the relevant application(s);
- Apply macros to convert each file into a readable excel format;
- Populate the monitoring report template.
-
Compliance Testing
il y a 23 heures
Randstad Luxembourg LuxembourgRandstad is the world's leading HR services company. We know how important a job is in a person's life, and we put all our energy into helping you find the right one for you. A job in which you'll thrive and develop your full potential. · We are currently looking for a: · Complia ...
-
Compliance Testing
il y a 23 heures
Sofitex Talent Recruitment LuxembourgLE POSTE : · For one of our clients located in Luxembourg city center, Sofitex Talent is currently looking for a · Compliance Testing & Monitoring Senior Specialist/Analyst (M/F) · Task description · 1) Assist in performing the sample-based testing within the execution phase of t ...
-
Compliance Testing
il y a 4 jours
SOFITEX TALENT RECRUITMENT Luxembourg À temps pleinAbout us · Sofitex Talent Recruitment · Fort d'une expérience de plus de 30 ans dans les Ressources Humaines, Sofitex est un réseau international de Travail Temporaire et de Placement en CDI. Sofitex fonde sa dynamique et son succès sur le professionnalisme de ses équipes, sa fo ...
-
Assistant(E) Conversion Content Manager
il y a 1 semaine
BNP Paribas LuxembourgASSISTANT(E) CONVERSION CONTENT MANAGER (H/F) (NUMÉRO DE L'EMPLOI : BGL002610) · **Assistant(e) Conversion content manager (H/F)*** · **Mission de 4 mois** · **Votre mission** · L'assistant(e) Marketing Digital sera intégré(e) à l'équipe Digital Leads, sous la responsabilité de n ...
-
Assistant en Recrutement Stagiaire
il y a 1 semaine
CTG Luxembourg PSF LuxembourgLe groupe américain CTG (IT) compte plus de 3.300 employés dans le monde, dont plus de 500 à Luxembourg. · **CTG intervient dans les domaines suivants**: · - Support · - Infrastructure · - Développement · - Testing · - Business analysis · - Compliance · CTG Luxembourg PSF, au ser ...
-
Java
il y a 1 semaine
CTG Luxembourg PSF LuxembourgLe groupe américain CTG (IT) compte plus de 3.300 employés dans le monde, dont plus de 500 à Luxembourg. · **CTG intervient dans les domaines suivants**: · - Support · - Infrastructure · - Développement · - Testing · - Business analysis · - Compliance · CTG Luxembourg PSF, au ser ...
-
Stage - Assistant(E) Marketing Digital (H/F)
il y a 1 semaine
BNP Paribas LuxembourgSTAGE - ASSISTANT(E) MARKETING DIGITAL (H/F) (NUMÉRO DE L'EMPLOI : BGL002710) · Depuis mai 2009, **BGL BNP Paribas** fait partie du groupe BNP Paribas, leader européen en matière de services bancaires et financiers. Avec **BGL BNP Paribas**, le Groupe BNP Paribas est le premier e ...
-
Associate, Compliance Officer
il y a 22 heures
Ares Management LuxembourgOver the last 20 years, Ares' success has been driven by our people and our culture. Today, our team is guided by our core values - Collaborative, Responsible, Entrepreneurial, Self-Aware, Trustworthy - and our purpose to be a catalyst for shared prosperity and a better future. T ...
-
Compliance Manager, Ape Compliance
il y a 22 heures
Amazon Payments Europe S.C.A. (LUX) LuxembourgBasic qualifications · - Minimum of 3 years' experience in the Second line of Defence within banking, payments and/or e-commerce technologies sector in Europe/UK. · - Demonstrable experience of influencing stakeholders with respect to issue validation/closure. · - Proven capabili ...
-
Hardware Architect
il y a 2 jours
BorgWarner LuxembourgThe Hardware Architect Engineer is responsible for customer HW requirements management, translation of customer requirements in to detailed HW product requirements, design items, and compliance testing for power electronics inverters. You will be part of a multi-cultural, multi-d ...
-
Compliance Officer
il y a 22 heures
Falkerin LuxembourgFalkerin Recruitment specializes in Legal & Compliance, Accountancy & Finance as well as Banking and Operational Services recruitment. We are also often mandated to assist in recruiting for Business Support roles such as HR, Personal Assistant, Receptionist or Administrative Offi ...
-
Head of Sox
il y a 5 jours
ArcelorMittal Luxembourg**Responsibilities Include, But Are Not Limited To**: · - Lead the company's Sarbanes-Oxley (SOX) function and be responsible for the scoping, training, testing and reporting for the company's SOX compliance. · - Coordinate with process and control owners, external and internal a ...
-
Compliance Monitoring Officer
il y a 1 semaine
Eurolux Consulting Luxembourg**Job Description**: · Reporting to Head of Anti-Financial Crime, based in Luxembourg, in this role you will: · - Execution of the Compliance Monitoring controls according to the annual plan in head office and in branches · - Drafting compliance monitoring and testing reports · - ...
-
Vice President, Compliance Conducting Officer
il y a 22 heures
Ares Management LuxembourgOver the last 20 years, Ares' success has been driven by our people and our culture. Today, our team is guided by our core values - Collaborative, Responsible, Entrepreneurial, Self-Aware, Trustworthy - and our purpose to be a catalyst for shared prosperity and a better future. T ...
-
Senior Business Analyst Assurance
il y a 2 jours
BlackRidge Group Luxembourg**Job Information**: · Work Experience · - 5+ years · Salary · - . · Industry · - IT Services · City · - Luxembourg · Country · - Luxembourg · Province · - Luxembourg (fr) · Postal Code · - L-1116 · SENIOR BUSINESS ANALYST ASSURANCE - VIE · Nous avons besoin de renforcer l'équipe ...
-
Compliance Manager
il y a 2 jours
Eurolux Consulting Luxembourg**Job Description**: · This is a great role for someone with strong compliance and regulatory compliance knowledge in respect of alternative investment funds in Luxembourg, to join a thriving company in a small team. You'll currently work in Luxembourg, be comfortable managing a ...
-
Business Analyst
il y a 22 heures
Business Training Luxembourg SA Luxembourg30 years of experience in high-end training · **Business Training's experience is built on solid ground**: we have been providing cutting-edge ICT training sessions for about 20 years. Originally, Business Training specialized in IT technical and end-user trainings (Windows, MS O ...
-
Senior Compliance Administrator
il y a 2 jours
Saxton Leigh Luxembourg**THE COMPANY**: · We are working with a regular client of ours who have an international footprint in the corporate service provider space. The client is looking for a Senior Compliance Administrator to join the team. · **THE RESPONSIBILITIES**: · - Providing guidance on the dev ...
-
Business Line Chief Risk Office Supervisor
il y a 1 semaine
U.S. Bank National Association LuxembourgA leader in the payments industry, Elavon provides end-to-end payment processing solutions and services to more than one million merchants around the world. If you want to make a difference in your life, your community and your world, join us at Elavon. We know our company is onl ...
-
Grc Consultant
il y a 1 semaine
Spring Professional | LHH Recruitment Solutions Luxembourg**Client Description**: · One of our big clients, a European agile company, is looking for a GRC Consultant to join them as soon as possible (permanent contract). · The Professional Spirit that drives us forward - Spring Professional | LHH Recruitment Solutions offers extensive H ...
Compliance Testing - Luxembourg - SOFITEX
Description
For one of our clients located in Luxembourg city center, Sofitex Talent is currently looking for a Compliance Testing & Monitoring Senior Specialist/Analyst (M/F)Task description 1) Assist in performing the sample-based testing within the execution phase of the assignment:
4) Assist in performing weekly analysis/monitoring on reports, such as:
