Our client, a dynamic asset management company based in Luxembourg, is renowned for crafting bespoke investment solutions across diverse asset classes, including alternative and traditional investments.As a subsidiary of a prestigious organization headquartered in Switzerland, they form an integr...
Pictet is an investment-led service company, offering wealth management, asset management and related services.We are a partnership of eight owner managers and our principles of succession and transmission of ownership have remained unchanged since founding in 1805....
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Une ManCo, basée en Angleterre et solidement implantée au Luxembourg dans le Centre-Ville, vous offre une opportunité unique de rejoindre une équipe talentueuse et multiculturelle, composée d'une dizaine de professionnels de la conformité.Vous aurez l'opportunité d'évoluer vers des responsabilité...
Senior Corporate & Compliance Officer – Zéro Turnover. ...
Pour notre client basé à Luxembourg ville, on est à la recherche de candidats motivés à travailler dans une grande société importante en tant que client relationship manager (spécialisé en comptabilité). ...
Our client is looking for a new Risk and Compliance Officer to join their team. Description Assess the compliance risk for the activities of the Company. Liaise with the regulators and external organization on compliance matters. Profile 3 to 5 years covering compliance and risk managemen...
As the Manager of Program Management, you lead a team accountable for tracking, reporting, and at times delivering the program/projects within TD. We are open to hiring candidates to work out of one of the following locations: Luxembourg, LUX BASIC QUALIFICATIONS Bachelor's degree in ...
Key job responsibilities Coordinate across multiple compliance programs and partner with stakeholder teams, including Tech Establish and contribute to governance forums to drive achievement of compliance goals Make recommendations to senior management with regards to efficiencies and comp...
ABOUT THE JOB l What will you do? As the “Data Analytics Officer”, you will be responsible for the following activities: Support the bank's data governance initiatives in a data stewardship capacity Establish techniques for data quality to ensure adequacy, accuracy and legitimacy of data...
Ex ante limit checks on new investment proposals to ensure limit compliance Align risk profile, risk limits and risk levels across risk types Produce risk reports for Senior Management, auditors and regulators Risk-based review of risk assessments on new transactions provided by the Advisor...
The Transportation Risk & Compliance (TRC) Operations Execution team in Europe is responsible for compliance of Amazon's 3rd party Delivery Service Providers (DSPs) with wage standards, fringe benefit and minimum financial protection requirements as set by Amazon policy and/or in compliance with ...
Your responsibilities Assist in the development, implementation, and maintenance of the company's compliance policies and procedures; Support in the identification and assessment of compliance risks including AML/ CTF risks as well as applicable laws and regulations; Monitor operational p...
We are open to hiring candidates to work out of one of the following locations: Luxembourg, LUX BASIC QUALIFICATIONS Experience working as a Data Scientist Experience applying theoretical models in an applied environment Experience with data scripting languages (e. DESCRIPTION H...
We are open to hiring candidates to work out of one of the following locations: Luxembourg, LUX BASIC QUALIFICATIONS 5+ years of program or project management experience Experience using data and metrics to determine and drive improvements Experience owning program strategy, end t...
IT Project Manager / Business Analyst (f/m/d) Full-time UniCredit International Bank (Luxembourg) S. IT Project Manager / Business Analyst (f/m/d) on a permanent contract, reporting to ICT Department Head, to start as soon as possible. ...
Analyser les faiblesses rapportées à la fonction Compliance, recommander des mesures correctrices et effectuer le suivi de leur mise en place Participer à la rédaction des rapports de la fonction Compliance à destination des instances dirigeantes de la Banque et de l'autorité de contrôle ...
DESCRIPTION Do you have a passion for root cause analysis and risk mitigation strategies that identify and drive improvements to facilities and operations making them more resilient against disasters? Do you thrive in team-based environments that challenge the status quo to drive improvement? ...
Your main tasks: Technical, commercial and administrative project management, from assignment of the order up to completion of the contractual obligations Analysis, adaptation and implementation of technical solutions matching customers' needs while building and sustaining excellent custome...
Key job responsibilities Self-starter, possess flexibility to work in a fast-changing environment and ambiguous situations Analytical decision making with a demonstrated ability to drive issues to completion Enthusiasm to work hard and make history Proven history of having worked effect...
They are seeking a Compliance Officer. He performs and documents AML/CFT and integrity risk assessment of counterparties and their key persons. ...
ABOUT THE JOB l What will you do? As an Application Data Engineer, you will be responsible for the following activities: Playing an active role in the design, creation and maintenance of data solutions, reports and dashboards following agile best practices for a timely delivery of the defin...