Alternative Assets Monitoring Officer - Luxembourg, LU, L-

L'intervenant au sein du pôle Compliance Risk & Control contribue à la mise en œuvre du Compliance Monitoring Plan (CMP), en testant l'existence, le design et l'efficacité des contrôles de première ligne. · ...

The Credit Portfolio Monitoring officer is responsible of the monitoring of the credit portfolio of Banque Internationale à Luxembourg in terms of performance, trends, risks, and opportunities. · Implement and maintain databases, systems and analytics tools to facilitate effectiv ...

We are committed to our clients and their families, and pride ourselves on our personalised service based on a deep understanding of what clients want to achieve.The Officer of Alternative Assets Monitoring is responsible for a portfolio of clients investing in alternative assets ...

The Senior Officer of Alternative Assets Monitoring is responsible for a portfolio of clients investing in alternative assets, including complex structures,such as real estate, infrastructure, private debt and equity. · ...

Quintet Private Bank is seeking an Alternative Asset Monitoring Senior Officer to perform ownership verification and recordkeeping for assets that cannot be held in custody. · ...

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 ...

Join us in building the future of finance. · Work closely and collaboratively with the Manager of Testing and Monitoring and the local Chief Compliance Officers in the oversight and implementation of the compliance testing and monitoring program. · ...

Rejoignez-nous en tant que Consultant Business Analyst Patrimoine Actif – Assurance Vie (H/F) · Gestion des incidents & support : monitoring, prise en charge des tickets, accompagnement des utilisateurs, rédaction de documentation · Maintenance corrective : recherche des root ca ...

ING Luxembourg's Wholesale Banking Operations department has 4 areas: Client Services, Depositary Bank Services, Custody Services and Support & Monitoring Services. The intern will integrate the Support & Monitoring Services to handle current operations with rigor and customer or ...

L'assistant project controller officer aura la responsabilité du gestion du suivi budgétaire IT défini pour l'entité FDS. · ...

Your area of work: Clearstream as premier provider of settlement services needs to ensure adequate quality and control of service delivery processes and processing performance. · Administration monitoring and reporting of internal accounts in close co-operation with operational u ...

The Financial Accounting & Regulatory Reporting team cover financial accounting and regulatory reporting matters including strategic mandates. · Support bookkeeping controlling process monthly closing accounts · ...

Loyens & Loeff is an international top Tier full-service law and tax firm. · Manage the full VAT compliance cycle, including VAT registrations and deregistrations;Prepare and file periodic VAT returns, annual VAT returns, recapitulative statements; Monitor clients' VAT obligation ...

We are looking for a highly organized and proactive Senior Assistant to provide comprehensive administrative support to managers and directors. · Key Responsibilities: · Provide high-level administrative support to managers and directors, · including managing schedules and coordi ...

+Your area of work involves ensuring compliance with local and international laws and regulations applicable to Deutsche Börse Group, Clearstream entities and their business activities. · +Supports and develops strategic compliance monitoring plans. · ...

We are looking for a Risk Governance Senior Specialist to join our team in Luxembourg. As a key member of our risk management program, you will be responsible for implementing and managing risk management programs for the Bitstamp Financial Services Entity. · ...

We are seeking a dedicated Compliance Quality Assurance Officer to join our team. The successful candidate will play a crucial role in ensuring our organization adheres to all relevant laws, regulations and internal policies. · Drafts and executes compliance controls. · Coordinat ...

We are seeking a Conducting Officer (Risk Management) who understands that Risk in Venture Capital is a feature, not a bug. · Your mission is to manage existential risk (liquidity, valuation, leverage) without killing the upside risk our GPs are chasing. · ...

The Junior Regulatory Reporting Officer contributes to Clearstream's compliance with financial, regulatory, · legal and statutory reporting obligations. · Moderate regulatory ratios · Cleanse the database on a daily basis · Contact the IT department for issues related to data qua ...

Cash Flow Monitoring : Identification / classification des raisons économiques · ...