Senior Compliance Officer - Responsible of Control
Luxembourg City
Distributors, Investment Managers, Investors). Monitor, control and verify the compliance of the AML policy on a regular basis..., regarding the overall framework and particular products, to participate to the improvement of the internal control system...
May 23
Accounts Receivable Officer / Credit control (M/F) – CDI
Loyens & Loeff - Luxembourg City
&A, Banking & Finance, Dispute Resolution, Real Estate and Tax. Accounts Receivable Officer / Credit control (M/F) – CDI...
May 15
FCC Governance & Controls - Senior Compliance Officer – Sanctions Expert
ING - Luxembourg City
requests (Police, FIU, ...). The mission of Governance and Control team aims to identify and report on emerging threats... typologies to strengthen the existing risk control framework. Next to this, you will ensure adequate reporting towards internal...
May 8
Operational Risk Control Officer
Advanzia Bank - Luxembourg City
Job Description LOOKING FOR MORE THAN A JOB? JOIN US! OPERATIONAL RISK CONTROL OFFICER The Operational Risk... Control Officer will play an important role in how Advanzia manages a sound risk control framework that meets internal...
May 23
Advanzia Bank - Luxembourg City
Job Description LOOKING FOR MORE THAN A JOB? JOIN US! RISK CONTROL SENIOR OFFICER The Risk Control Senior... Officer will play an important role in how Advanzia manages a sound risk control framework that meets internal and regulatory...
May 23