35 Emploi Compliance Banking - page 2
-
Chief Risk Officer (CRO) 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... il y a 5 jours
-
Specialist, Compliance 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... il y a 5 jours
-
Investment and Corporate Banking Advisory - Americas (“ICBRC”) - Vice President 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... Ajoutée il y a plus de 30 jours
-
Legal Trainee - Spanish Speaker 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... il y a 17 jours
-
VP, CUSO Compliance Risk Assessment Officer 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... Ajoutée il y a plus de 30 jours
-
Business Compliance Officer m/w/d 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... il y a 19 jours
-
Trainee - Fund Operations (12 months) 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... il y a 18 jours
-
Letter of Credit Specialist 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... il y a 18 jours
-
Operating Cash Manager (F/M/X)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 il y a 18 jours -
Associate - Production Finance, France Netflix Game Studio - Paris, France The ideal candidate is someone who exhibits the highest personal and professional standards of integrity and ethics. You must be self-motivated, disciplined, highly organized, resilient and able to prioritize... £0.00 - £0.00 Hour il y a 19 jours
Top localités