KYC & Distributor Governance Analyst - Luxembourg

This role is critical to ensure the rapid expansion of Amazon's payments business and develop Amazon Payments' compliance strategies. · Complete Customer Due Diligence Checks. · Validate seller documents and information. · ...

This AML Compliance Analyst will ensure rapid expansion of Amazon's payments business develop compliance strategies and implement rigorous compliance across all functions within the company. · ...

AmazonPaymentsInc.(API)isseekingdynamic,inno- vativeanddrivenComplianceAnalysttojoinourgrowingComplianceteam. · ...

Amazon Payments Inc. is seeking a dynamic Compliance Analyst to join their growing Compliance team. · The Compliance Analyst role is critical to ensure rapid expansion of Amazon's payments business, · develop compliance strategies and implement them across all functions within th ...

The Junior Compliance Data Analyst / Static Data Administrator supports the Compliance function by ensuring the accuracy, consistency and integrity of key operational and regulatory data across Business, Finance, shared services and Compliance systems. ...

The company Clearstream Fund Services is seeking a data-enthusiastic Product Manager to join their Data Product Team. · ...

Analyst - Non Financial Risk Management - on site - full time. · ...

We are seeking an experienced Product Manager to lead the development and delivery of regulatory reporting solutions within the fund industry. · ...

We are looking for a Manager of AMLCFT to join our team in Luxembourg. As a key member of our Compliance team, your mission will be to contribute to company-wide cornerstones by ensuring full compliance with relevant regulations. · Oversee customer onboarding review and approval ...

Our client has a vacancy for a Microsoft 365 Consultant fluent in English to offer his/her services as an expert remotely within EU. · ...

This is an exciting opportunity to join the Capital Goods Team (Capex Procurement) at ArcelorMittal as a Lead Buyer in Luxembourg City. · A dynamic and fast-paced environment with opportunities for growth within the business, · A Capital Goods function embedded in the steel busin ...

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. · ...

A Compliance Analyst role in Amazon Payments Inc., responsible for ensuring regulatory compliance across all functions within the company. · Complete Customer Due Diligence Checks. · Validate seller documents and information. · ...

AmazonPaymentsInc.isseekingadynamicinnovativeanddrivenComplianceAnalysttojoinourgrowingComplianceteam.ThisroleiscriticaltoensuretherapidexpansionofAmazon'spaymentsbusiness. · ...

Amazon Payments Inc. is seeking a dynamic, · innovative and driven Compliance Analyst to join their growing · Compliance team for rapid expansion of their payments business. · ...

We are seeking a dynamic and driven Compliance Analyst to join our growing Compliance team. · ...

+ Bridge Building S.A. (BBSA) is the Luxembourg regulated entity of Bridge, a Stripe company. We operate as an EMI and future CASP in one of Europe's most demanding regulatory environments (CSSF, DORA, MiCA). · + BBSA is building a local regulated platform powered by a global-fir ...

Blackstone is the world's largest alternative asset manager. We seek to create positive economic impact and long-term value for our investors, the companies we invest in, and the communities in which we work. · The Firm is looking to recruit an Analyst to join the Risk Management ...

Le poste de Data Analyst est responsable d'analyser et de présenter des données pour l'équipe Operational Services Business Development (OSBD). · ...

Deloitte offers a wide range of exciting cybersecurity services to keep up with today's fast-moving and ever-changing landscape. · ...