Money Laundering Risk Officer The candidate will be ... of defence; validating the ML/FT risk assessments on the investments, doing ... portfolios; Drafting the annual ML/FT Risk Reports on the..

Senior Benefits HR Risk & Compliance Manager The candidate will earn and ... owners to design and deploy risk-based controls. Monitor known and emerging ... risks. Direct on-site and virtual..

Senior Benefits HR Risk & Compliance Manager The candidate will earn and ... owners to design and deploy risk-based controls. Monitor known and emerging ... risks. Direct on-site and virtual..

Manager – Operational Compliance & AML The candidate will ... taking on mandates of AML/CFT Compliance Officer (“Responsable du Contrôle”) on ... point of contact and provide compliance assistance to..

Quality Risk Manager The candidate will involve working ... involve working with the Functional Risk Leader and the team to ... of our work and the risk associated to client..

Manager, Compliance Advisory The candidate will be ... to the Director, Head of Compliance Advisory in Luxembourg, will be ... a key stakeholder in regulatory compliance framework. Through diagnostics, gap..

... you will perform Information System, Compliance, Financial, and Operational audits for ... of prudent business practices, and compliance with policies, procedures and regulations. ... close collaboration with the Audit..

Manager Tax Compliance (m/f/d) Duties: Manage, develop and expand international and local clients portfolio. Review tax provision or tax returns. Be part of tax due diligence process. Answer to tax technical ..

Manager in Forensic & AML Consulting The candidate will lead projects in the frame of advisory assignments such as Review, design and implementation of AML/CTF control framework. Review and preparation of ..

Company Secretary Manager The candidate will be reporting ... to the Company Secretary Senior Manager of the group, as in-house ... of the group, as in-house manager will lead on..

Senior AML Consultant The candidate assist the team in supporting anti-money laundering (AML) and counter terrorist financing (CFT) client assignments or projects while supervising Junior Consultants and review their works and ..

Quality Risk Manager The candidate will focus on ... involve working with the Functional Risk Leader and the team to ... of our work and the risk associated to client..

Manager Global Tax Compliance Duties: Advise international banks/investment funds in helping them comply with a variety of requirements set out by European tax regulations. The focus will be on German tax ..

Manager The candidate will join Forensic and AML Advisory Department. Will have the opportunity to: Lead projects in the frame of advisory assignments such as: Review, design and implementation of AML/CTF ..

Senior Program Manager - Risk Management The candidate supports ongoing ... based reporting systems. Will ensure compliance with all corporate compliance program expectations and applicable federal ... and state law...

Job Title German speaking Account Manager Aon Insurance Managers is one ... one of the largest Captive Manager in the world operating in ... with our sister company AGRC, risk..