Emploi Financial Compliance - Mamer - JobisJob France Portable

30 Emploi Financial Compliance - Mamer

Compliance Officer (Senior) - CDD 1 year ONELIFE - Mamer, Luxembourg Conduct daily tasks regarding AML/KYC matters: review of files for acceptance, review of transactions, carry out other AML/CTF controls, review of Unlisted Equities cases etc, both for the main establishment... il y a 12 jours
Invoice Controller (H/F/X) - Part Time Manpower Luxembourg S.A. - Luxembourg, Luxembourg Serve as the primary point of contact for invoice verification and processing, ensuring alignment with current internal policies and procedures. Manpower Luxembourgh is seeking an Invoice Controller (H/F/X)... il y a 2 jours
Data Management & Reporting Officer / Business Support (H/F/X) 3644-1 3645-1 Manpower Luxembourg S.A. - LUXEMBOURG, Luxembourg Design and implement new or enhanced data quality validation mechanisms within IT systems, proactively addressing data inconsistencies and anomalies. Hold a university degree, ideally at postgraduate level... il y a 4 jours
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
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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
Data management & reporting officer M/F Hays Luxembourg - Luxembourg, Luxembourg Contribute to the identification and logging of data quality or reporting on production issues and close monitoring to close the issues Ability to work within tight deadlines, to react swiftly and effectively... il y a 5 jours
Data Management & Reporting Officer SOFITEX TALENT RECRUITMENT - Luxembourg, Luxembourg Support the modernisation of the institution Reporting & Analytics, the extension of BCBS239 compliance scope, and the implementation of data quality and digitalisation initiatives. The role will contribute... il y a 5 jours
Manager Accounting -Opportunity in a Family Office, Work-Life balance Abiomis - Luxembourg City, Luxembourg This growth has led to the expansion of their structures and created a solid foundation for wealth and long-term development . In addition to a stable and evolving professional environment, our partner... il y a 5 jours
Accountant German Speaking - Growth Opportunities, North of Luxembourg Abiomis - Schieren, Luxembourg At Abiomis, we value what matters most to you. We know listening is key and, in doing so, this allows us to determine together which opportunities could suit you and your criteria best. Whether you are... Hier
Experienced Internal Auditor (M/F) SOFITEX TALENT RECRUITMENT - Luxembourg, Luxembourg Perform and manage the full audit cycle including risk assessment and assessing the effectiveness of controls over the effectiveness of operations, financial reliability as well as compliance with all... il y a 17 jours

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