senior amlkyc analyst

1. Présentation de la mission Dans le cadre de ses activités, une institution européenne recherche un consultant senior spécialisé en analyse métier, architecture fonctionnelle des systèmes d’information et technologies XML. Le consultant interviendra sur l’analyse, la conception et la documentation des systèmes d’information, avec un accent...

Experience gathering, analysing and documenting business requirements (BRDs).Strong stakeholder management and requirements validation skills.Experience preparing Business Cases, Project Charters and project documentation.Ability to assess upstream/downstream system impacts and dependencies.Experience collaborating with IT teams to ensure successful...

Are you looking for a challenging opportunity and want to take advantage of a great job to give new inpulse to your career? This offer is for you. In order to support one of our clients, a large and famous European Public Institution in Luxembourg, we are looking for an IT Senior Business Analyst XML. ECKXEL EU Partners, is a European leader in IT...

Join FE fundinfo as a Senior Analyst - Regulatory Calculations and become the technical authority behind the accuracy, integrity, and evolution of regulatory fund calculations that support clients across global investment markets. This is an opportunity to take ownership of complex regulatory calculation methodologies, influence the future of our product...

Adservio Luxembourg Adservio Luxembourg est le bras luxembourgeois du groupe Adservio : plus de 300 consultants entre Paris, Bruxelles et Luxembourg, et 15 ans au service des industries régulées à l’échelle du groupe. Ouverts à Luxembourg en 2022, nous intervenons dans les services financiers, l’énergie et les utilities, le transport et la...

Adservio Luxembourg Adservio Luxembourg est le bras luxembourgeois du groupe Adservio : plus de 300 consultants entre Paris, Bruxelles et Luxembourg, et 15 ans au service des industries régulées à l'échelle du groupe. Ouverts à Luxembourg en 2022, nous intervenons dans les services financiers, l'énergie et les utilities, le transport et la mobilité,...

Description de l'offre d'emploiAnalyste AML TA Senior | Luxembourg🔍 À la recherche de votre prochain défi en AML/KYC dans l'industrie des investissements alternatifs ?Nous recrutons actuellement un Analyste AML TA Senior pour une organisation internationale de services financiers de premier plan basée au Luxembourg.Dans ce rôle clé, vous serez...

Nous recherchons pour un de nos clients un Senior Analyst XML H/F pour une mission à pourvoir dès que possible au Luxembourg. Vous avez une solide expertise dans les technologies XML et les flux de travail liés aux documents structurés. Vos missions : • Analyse des exigences métier, fonctionnelles et techniques ; • Analyse des parties prenantes,...

As Business Analyst, You Will Perform The Following Tasks • Analyse of document workflows based on XML technolgies. • Analysis of business, functional and technical requirements; • Analysis of stakeholders, organisational structures, business processes and data flows; • Information systems architecture modelling and functional design; •...

Senior Business Analyst : Microsoft 365 & SharePoint for Digital Collaboration w/m NTT DATA Luxembourg brings together around 200 consultants supporting a diverse portfolio of local clients across financial services, public sector, industry and technology. Our teams combine strong local proximity with the international capabilities of the NTT DATA Group,...

ACSONE sa/nv develops tailor made high-quality software solutions for clients in Europe, based on open-source technologies and open standards. Our Odoo and Python experts team is looking for a Senior Business Analyst and Project Manager to cope with the growth of its activities. If you recognize yourself in most of these:• Enthusiastic and good...

Chaque moment compte. surtout ceux que vous vivez à fond. bienvenue chez consort group. Consort Group accompagne depuis plus de 30 ans les entreprises dans la valorisation de leurs données et infrastructures. Elle s'appuie sur deux leaders, Consortis et Consortia, et place l'humain et la responsabilité sociétale au cœur de ses valeurs. C'est votre...

DescriptionJoin FE fundinfo as a Senior Analyst - Regulatory Calculations and become the technical authority behind the accuracy, integrity, and evolution of regulatory fund calculations that support clients across global investment markets.This is an opportunity to take ownership of complex regulatory calculation methodologies, influence the future of our...

Senior TA AML Analyst | Luxembourg 🔍 Looking for your next challenge in AML/KYC within the alternative investment industry? We are currently recruiting a Senior TA AML Analyst for a leading international financial services organization based in Luxembourg. In this key role, you will take ownership of AML/KYC onboarding and review processes, ensuring...

Senior Tax Analyst (Direct Tax and Transfer Pricing) Aim of the Role   The Senior Tax Analyst is responsible for managing direct tax and transfer pricing activities across the group’s entities. This role oversees corporate income tax compliance, transfer pricing documentation, and implementation of tax planning initiatives in multiple jurisdictions. The...

We are currently looking for a Senior Business Analyst to strengthen the Cronos Europa team. As a member of a project team working on a Middle Office solution within the financial sector, you will contribute to business analysis, requirements management, testing activities and coordination between business and IT stakeholders.   Responsibilities: ...

Analyste AML TA Senior | Luxembourg 🔍 À la recherche de votre prochain défi en AML/KYC dans l'industrie des investissements alternatifs ? Nous recrutons actuellement un Analyste AML TA Senior pour une organisation internationale de services financiers de premier plan basée au Luxembourg. Dans ce rôle clé, vous serez responsable des processus...

En tant que Senior Business Analyst spécialisé sur les solutions Odoo, vous serez chargé de comprendre les besoins métier des clients et de traduire ces besoins en solutions fonctionnelles sur la plateforme Odoo. Vous travaillerez en étroite collaboration avec les équipes de développement, les consultants fonctionnels et les clients pour concevoir,...

WHAT DO SENIOR DATA ANALYSTS DO @ METRUM (part of Resultance Group)? Our Senior Data Analysts are analytical problem-solvers with a strong business mindset and a passion for turning data into impact. As specialists in Data Reporting & Visualization, they turn complex data into meaningful insights, enabling organizations to make data-driven decisions and...

Senior Financial Analyst, IRIS2 Reporting to Luc SCHLEICH   The job responsibilities outlined in this document are not exhaustive and may evolve over time and be reviewed according to business needs. ProgramME Description   IRIS2 is the new European Union secure satellite constellation. This project is the European Union's answer to the pressing...