Emploi Compliance Banking

NORTHERN TRUST - Leudelange, Luxembourg

Provides Risk Management and Leadership Oversight for NT Activities (and Associated Risk/Compliance Functions) for NTGS SE and its branches including Operational Risk, IT/Cyber Risk, Compliance, Fiduciary...

de: moovijob.com - il y a 8 jours

CA CIB Americas - United States, US

The Investment and Corporate Banking Advisory (“ICBA”)- Americas is responsible for the Advisory function within Investment & Corporate Banking Regulatory Compliance (“ICBRC”), which comprises ICBA and...

de: linkfinance.fr - Ajoutée il y a plus de 30 jours

BNP PARIBAS - Luxemburg, Luxemburg (Canton), Luxembourg (+1 localisation)

De vérifier, a réception de la documentation par le client et avant transmission au KYC Office, la cohérence, la validité et la complétude de l'ensemble des informations reçues et des documents collectés...

de: moovijob.com (+1 source) - il y a 7 jours

NORTHERN TRUST - Leudelange, Luxembourg

Identifying, controlling, assessing and reporting compliance of NTGS SE with the Luxembourg regulations other than AML/CTF, in particular LSF, Circulars CSSF 12/552 as amended, 16/644 and 18/697 (Depositary...

de: moovijob.com - il y a 8 jours

CA CIB Americas - United States, US

Minimum 7 years overall experience in Compliance or Risk Management in the financial services industry, with 2-3 years preferably in a Compliance Risk Assessment related role or with a regulatory agency...

de: linkfinance.fr - Ajoutée il y a plus de 30 jours

Advanzia Bank - Munsbach, Luxembourg

Advanzia Bank’s mission is to make finance easier and more inclusive by offering simple, smart and user-friendly payment and credit solutions that provide financial flexibility and deliver added value...

de: moovijob.com - il y a 20 jours

CACEIS Bank Deutschland - Germany, DE

However, compliance staff is not only supporting the different functions of the organization in beforehand mentioned context but also - and most importantly - acting as an advisor to top management whenever...

de: linkfinance.fr - il y a 22 jours

Bank Pictet & Cie (Europe) AG, succursale de Luxembourg - Luxembourg, Luxembourg

The Group is headquartered in Geneva, where its activities began, and employs more than 5000 employees. With 30 offices, it is also present in Amsterdam, Basel, Barcelona, ​​Brussels, Dubai, Frankfurt...

de: moovijob.com - il y a 21 jours

CA CIB Americas - United States, US

The Letter of Credit Specialist is responsible for maintaining and processing the Bank's letters of credit portfolio, specifically the issuance, confirmation, and advising Standby/Guarantees and Import/Export...

de: linkfinance.fr - il y a 21 jours

Groupe ACCOR - Issy-les-Moulineaux (92)

The position has an overall control and responsibility over various operating cash management activities including but not limited to daily Treasury, cash pooling, intercompany loans and internal current... PROFILE

de: agefiph.fr - il y a 21 jours