... officer for Independent Compliance Risk Management (ICRM) covering Securities Services business ... design and deliver a risk management framework that maintains risk levels ... develop and apply Compliance Risk..

Compliance Analyst (en/cn) The candidate duties include: working cross-functionally with legal, operations, product, risk management, marketing, and finance; driving projects to completion; developing strategies based on data; balancing business needs and ..

Cross-border Lawyer The candidate will work in an entrepreneurial and agile environment where business leaders can take decisions and provide stellar service to clients without unnecessary bureaucracy and red tape. Create ..

Client Documentation and Lifecycle Management Specialist Duties: Support Front Teams in making assessment of complex account openings and changes in circumstance during the lifecycle of the client relationship. Assist Front Teams ..

Quality Risk Manager The candidate will involve working with the Functional Risk Leader and the team to deliver an effective QRM Programme for the Advisory & Consulting Group (ACG) business. Managing ..

... of a small local Portfolio Management team, will supervise the portfolio ... team, will supervise the portfolio management activity of the AIFM’s own ... day supervision of the portfolio..

Senior Legal Counsel The candidate will be drafting and legal review of wide range of commercial and operational/IT contracts, in relation to payment services, with merchants, banks, IT/fintech service providers. Will ..

Legal Officer The candidate handles legal/corporate secretarial matters for clients and advisors, provides excellence in customer service, manages a portfolio of clients and develops (close) work relationships with advisors and clients ..

Senior Digital Forensic Investigation Officer Duties: Conduct digital forensic examinations in cases of alleged prohibited conduct or misconduct in accordance with the Fraud Investigations Division’s investigation procedures and international best practice; ..

... to the business and senior management. Regulatory watch: identify and assess ... of directors and compliance senior management and to this effect develop ... to this effect develop appropriate..

Human Capital Intern The candidate will supporting in projects end-to-end from preparing proposals, to proposing creative solutions and working with internal experts to fulfil our clients’ needs. Discovering people solutions through ..

Advisor - Risk Consulting Banking Supervision And Financial Market Infrastructure The candidate will be responsible for: Be exposed to a broad range of risk and regulatory related topics in a digital ..

(Senior) Human Resources Lawyer Duties: Provide legal guidance in relation to all staff matters, handle the legal procedures within Personnel’s remit (Dignity at Work procedure, conciliation procedure, disciplinary proceedings and administrative ..

Head Of Compliance The candidate will be acting as the registered Money Laundering Reporting Officer (MLRO) with the Regulator and authorities. Managing and overseeing the Compliance function in its coverage (Financial ..

Senior Tax Compliance Officer Duties: Assess the compliance and risk rating of EIB existent and future operations with focus on NCJ Policy, AML-CFT requirements and particularly on tax integrity in order ..

Business Risk Manager Duties: Collaborate closely with Front as well as Back Office functions and to combine analytical with hands-on operational tasks. In charge of the first line control framework of ..

Associate, Corporate The candidate will be joining a growing collegiate team of 11 lawyers consisting of 4 Partners, 2 Senior Associate and 4 Associates. Legal advice and action. Take and record ..

... Consulting Advisor - Banking Risk Management The candidate will be responsible ... improve internal control and risk management frameworks (policies, procedures, methodologies) in ... and improve capital and liquidity..

Finance Cost Manager The candidate will be reporting to the Head of Accounting, to become a key member of accounting and finance team. Tasks & responsibilities: Liaising and correspondence (with clients ..

Quality Risk Manager The candidate will focus on firm’s Advisory and Consulting Business. Will involve working with the Functional Risk Leader and the team to deliver an effective QRM Programme for ..

Senior Program Manager - Risk Management The candidate supports ongoing projects ... metrics to report to onsite management teams and corporate based reporting ... oral. Master’s Degree in business, finance,..

We are seeking an experienced Internal Auditor for our Luxembourg office. As Internal Auditor you will perform Information System, Compliance, Financial, and Operational audits for the purpose of determining the accuracy ..

CIB - Compliance – Regulatory Management Compliance Officer – Vice President ... run smoothly, helping prepare senior management and others who interact with ... and cooperative way. Oversee the management..