AML Trainee The candidate will help develop business continuity plans surrounding environmental risk, crisis management, process systems, operations and technology risk. Will work in collaboration with an experienced AML officer or ..

... input and invoice processing. Record information about technology transfer contracts into an online ... and manage patent and licence information in schedules and databases. Draft ... letters and correspondence..

Senior Adviser The candidate will be responsible for: Work on multiple advisory engagements such as the review, design and implementation of AML/CTF control framework. Perform Customer/Distributor Due Diligence remediation's and regulatory ..

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 ..

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 ..

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; ..

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 ..

App to import and send text messages Android App to send text messages by getting phone nr and content from an email body. The app should aceess a dedicated maibox to ..

... background; Comfort with computers and technology, and understanding of how technology is applied to business and ... and introducing brokers. IBKR’s premier technology provides electronic access to stocks, .....