Audit Manager dedicated to engagement inspections for our Monitoring - Luxembourg

+Nous recherchons un(e) Consultant(e) expérimenté(e) prêt(e) à s'investir sur des projets innovants pour nos différents clients et rejoindre notre équipe de 50 tech-mates, · concernant : Concevoir, implémenter, maintenir et optimiser les composants des pipelines CI & CD. · , indu ...

The Compliance Analyst will ensure that the Bank's activities follow the necessary rules and regulations by providing compliance support and expertise within established program. · ...

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. · ...

You will report to the Legal Section Head. You will provide legal administrative support. · You will deal with the preparation of contracts, agreements and reports. · You will be in charge of corporate secretarial tasks, monitoring and updating internal reporting and databases... ...

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

The Compliance Testing & Monitoring (CTM) team at eBay provides independent oversight to verify that compliance processes and controls are carefully crafted and operating effectively. · ...

As an Intern in Risk Management, you will have an excellent opportunity to explore the risk management function of a banking institution. · ...

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. · ...

You will ensure the proper execution of tasks in accordance with the policies and procedures in place maintain the highest possible level of customer service monitor and update all corporate actions redemptions or dividends assist in the issue reconciliation and follow-up of with ...

+ Depositary Services Senior Representative + · Job summary: As Depositary Services Senior Representative you will be responsible to assess, analyze, and monitor risks and control issues for the products and services falling under the scope of the Depositary obligations. · + Resp ...

The M&G group has maintained presence in Luxembourg since 2002. Our business comprises a Super Management Company (M&G Luxembourg S.A., "MGL") managing and distributing circa 145bn of AuM across a wide range of UCITS, real estate, private equity, credit and other alternative fund ...

At Julius Baer, we celebrate and value the individual qualities you bring, enabling you to be impactful, to be entrepreneurial, to be empowered, and to create value beyond wealth. Let's shape the future of wealth management together. · The Team Head – Products & Services Complian ...

We're seeking a future team member for the role of Senior Associate, Anti Money Laundering/Prevention/KYC Representative to join our AML/KYC/Prevention team. · This position is located in Luxemburg. We power the future of finance – and this is what #LifeAtBNY is all about. Join u ...

Ensure daily follow-up of integration of operations purchases sales income call for funds fees foreign exchange operations etc. Link securities and cash positions with custodian Analyze rejections enter non automated transactions differences in valuation of financial instruments ...

We are currently looking for a Legal Officer for our office in Luxembourg. You will act as a main liaison and point of contact for all company secretarial functions supporting private equity, private debt and real estate corporate entities. · You will collaborate across the fund ...

We are looking for a proactive Client Support Officer (CSO) who is passionate about client engagement and eager to contribute to our mission of empowering entrepreneurial minds to create lasting value. · ...