82 Emploi Regulatory Services - page 5
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Data Protection Compliance, Advisory (GDPR) Intern – ASAP - English Speaking Grant Thornton Luxembourg - Luxembourg Hamm, Luxembourg Drafting core data protection policies and procedures, including the Data Breach Notification Procedure, Data Subject Request Handling Procedure, and the Data Protection Impact Assessment (DPIA) Procedure... il y a 10 jours
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VIE - KYC Officer - Varsovie H/F BNP Paribas - Warsaw, Masovian Voivodeship, Poland Entreprendre et effectuer l'analyse KYC/AML des distributeurs, investisseurs institutionnels et bénéficiaires effectifs conformément aux réglementations AML/KYC requises par les politiques et procédures... SELON_PROFIL il y a 10 jours
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Operations and Asset Management Manager MSC Cruises - Emplois Barcelone We are committed to building a future that values diverse perspectives, embraces the world beyond borders, and fosters an inclusive environment where every individual feels valued, respected and empowered... il y a 14 jours
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EMEA Private Bank, Senior Wealth Advisor France, Paris JPMorgan Chase & Co. - Paris, France Whilst J.P. Morgan does not provide tax or legal advice, Wealth Advisors play an important role as sounding boards for our clients, providing information and guidance regarding estate planning needs to... Competitive il y a 14 jours
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Consultant Audit Interne / Contrôle Interne - Banque / Assurance / AM | Stage de fin d'études / Alternance | H/F PwC France - Neuilly-sur-Seine, France Notre pôleFinancial Services Regulatory regroupe les expertises " Audit Interne, Contrôle Interne, et Conformité" dédiés aux acteurs des services financiers. Acteur de référence en la matière, nos 80 consultants... il y a 19 jours
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Senior Manager - Tax compliance (Direct Tax) Arendt Investor Services - Luxemburg (Canton), Luxemburg, Luxembourg The experts at AIS and AManco provide clients with: Corporate Services, Fund Administration Services, Governance Services, Operational AML & Compliance Services, Tax Compliance Services, Depositary Services... il y a 17 jours
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Junior Officer - Tax Compliance Arendt Investor Services - Luxembourg (Canton), Luxembourg, Luxembourg The experts at AIS and AManco provide clients with: Corporate Services, Fund Administration Services, Governance Services, Operational AML & Compliance Services, Tax Compliance Services, Depositary Services... il y a 17 jours
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Consultant débutant Audit Interne / Contrôle interne - Financial Services | CDI | H/F PwC - Neuilly-sur-Seine, France Dans le cadre de notre développement, nous recherchons un(e) Consultant(e) Débutant(e) Audit Interne / Contrôle Interne pour intégrer l'une ou l'autre des trois équipes du pôle : - Banque & Immobilier... Competitive il y a 25 jours
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Payroll Officer Arendt & Medernach - Luxemburg, Luxemburg (Canton), Luxembourg Within Arendt, we uphold high standards. Our professionals work with clients on engaging projects, empowered from the start. With a strong local presence in Luxembourg and international reach, we support... il y a 15 jours
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Functional business analyst (finance) M/F Hays Luxembourg - Luxembourg, Luxembourg Solid experience in a change function within financial services or consulting, with experience in business analysis, solution design and project management (> 2 years) Preparing and presenting project... il y a 17 jours
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