risk monitoring officer

On site Full time   Your future team    Our Tax department has an exciting opportunity for a Junior officer to join its Quality & Risk Management (QRM) team. Our Tax QRM team plays an important role in implementing high quality standards, protecting Deloitte’s reputation, and monitoring the management of risks associated with the business developed by...

Are you looking to take the next step in your risk management career? This role offers the opportunity to contribute to Advanzia's sustainable growth in a dynamic and evolving financial environment.As a Risk Management Officer, you will support sound decision-making across the bank through robust riskidentification, measurement and monitoring. Your work will...

The European Investment Fund (EIF) is seeking to recruit for its Risk Office (RO) – Compliance & Non-Financial Risk Department (CNFR) – Internal Control & Regulatory Division at its headquarters in Luxembourg, a (Senior) BMP Compliance Monitoring & Reporting Officer*. This is a full-time position at grade 5/4 for which the EIF offers a permanent...

Manpower Permanent Placement is recruiting a Junior Risk Officer ( M/F/X) for one of its clients. Our client is an international banking institution based in Luxembourg, recognized for its demanding environment, strong governance framework, and commitment to risk management and compliance. Location : Kirchberg To start as soon as possible for 2 months (...

Cash Management & Credit Risk OfficerBDO Luxembourg is looking for a Cash Management & Credit Risk Officer to join to the internal Finance department.Who are we? BDO is present in over 169 countries and we offer an extensive range of services in the areas of Audit, Tax, Advisory, Accounting, Business Services and Outsourcing. At BDO Luxembourg, our mission...

Rôle & responsabilités Gestion de la cartographie des risques IT Évaluation de la conformité aux politiques, normes et règlements par la réalisation d'évaluations des risques, de contrôles et la rédaction de plans d'action Revue, conception et déploiement de dispositifs de gestion des risques IT ainsi que des contrôles associés Gestion des...

Industrial and Commercial Bank of China (ICBC) was established on 1 January 1984 and is the world's largest commercial bank by total assets, headquartered in Beijing, China. ICBC offers a comprehensive range of financial products and services, including corporate banking, personal banking, and financial market operations, serving millions of customers...

About Utmost International Utmost International is a leading provider of insurance-based wealth solutions operating across the UK, Europe, Latin America, Asia, and the Middle East. Its solutions are largely based on unit-linked insurance policies, serving the needs of affluent, high net worth (HNW), and ultra-high net worth (UHNW) individuals.Your role - Are...

Zurich is one of the world’s leading insurance groups, and one of the few to operate on a global basis. Our mission is to help our customers understand and protect themselves from risk. With about 53,000 employees serving customers in more than 170 countries, we aspire to become the best global insurer as measured by our shareholders, customers and...

Join us now as an Intern (m/f/d) in the Private Debt Risk Team in Luxembourg or Munich. In this role, you will support the independent risk oversight of global Private Debt investment activities. Applicants for our Munich office may also be considered for employment as a Working Student (m/f/d). The internship provides the opportunity to gain practical...

A career at Lombard Odier means working for a renowned global wealth and asset manager, with a strong focus on sustainable investing. An innovative bank of choice for private and institutional clients, our independently owned Firm is one of the best-capitalised banking groups in the world, managing close to CHF 300 billion and operating from over 25 offices...

The Global Product Verification (GPV) team supports the Perfect Order Experience (POE) organization's goal to ensure a great ordering experience by acting as a reliable product authentication and verification service for products sold by our selling partners. As a GPV Manager II, Risk, you will lead and develop a team of Investigation and Risk Specialists...

This is an exciting opportunity to be involved in the established Luxembourg entity and become a key member of our team further developing the business. The role sits within the Depositary Team and reporting to a Depositary Manager or Senior Manager. As a Senior Officer, you will be mainly focused on the “day-to-day” tasks. Depending on the background...

It’s never been a more exciting time to join Vistra.       At Vistra our purpose is progress. We believe that our clients have the power to change the world and to do great things for global progress, and we exist to remove the friction that comes from the complexity of global business – to help our clients achieve progress without...

DescriptionLead regulatory reporting for Alternative Investment Funds, share your expertise with a growing team and shape how we serve clients and engage with regulators.As a Senior Reporting Officer in our Alternative team, you will take responsibility for the most complex reporting portfolios, from analysing raw data to final control of reports, client...

Your roleWhat you'll be doingWhat We NeedCorpay is currently looking to hire a Regulatory Compliance Officer within our Corpay Cross-Border division. This position falls under our Corpay Cross-Border line of business and is located in Luxembourg. In this role, you will be responsible for ensuring Corpay’s Luxembourg operations remain fully compliant with...

Informations générales Entité CACEIS est un établissement bancaire, filiale du groupe Crédit Agricole spécialisé dans les services financiers aux sociétés de gestion et investisseurs institutionnels. Présent en Europe, en Amérique du Nord, en...

Informations générales Entité CACEIS est un établissement bancaire, filiale du groupe Crédit Agricole spécialisé dans les services financiers aux sociétés de gestion et investisseurs institutionnels. Présent en Europe, en Amérique du Nord, en...

Informations générales Entité CACEIS est un établissement bancaire, filiale du groupe Crédit Agricole spécialisé dans les services financiers aux sociétés de gestion et investisseurs institutionnels. Présent en Europe, en Amérique du Nord, en...

Informations générales Entité CACEIS est un établissement bancaire, filiale du groupe Crédit Agricole spécialisé dans les services financiers aux sociétés de gestion et investisseurs institutionnels. Présent en Europe, en Amérique du Nord, en...