Compliance Testing

il y a 4 semaines

Luxembourg SOFITEX Temps plein

For one of our clients located in Luxembourg city center, Sofitex Talent is currently looking for a Compliance Testing & Monitoring Senior Specialist/Analyst (M/F) Task description 1) Assist in performing the sample-based testing within the execution phase of the assignment: · Reviewing the policy, procedures, guidelines, job aids, etc., and understanding the end-to-end process. · Performing an offline review of the sample accounts with the objective of testing the effectiveness of the relevant procedures. · Where applicable, ensuring the First Line of Defense (FLOD) controls are effective and operating as designed. 2) Assist in downloading and analyzing data for certain areas where automation is in progress/ not in place. 3) Assist in performing manual validation on sample population(s) for KPIs undergoing automation. This typically includes validation of each step manually in various systems to confirm if the logic identified is accurate[1]. 4) Assist in performing weekly analysis/monitoring on reports, such as: · identify new medium risk and very high-risk country customers; · identify very high-risk country customers, with a high GMV; · keep accurate and up to date records of the analysis performed. 5) Assist in completing the Model Validations by gathering & analyzing information in the following (but not limited to) areas within the scope of review: · Risk coverage assessment (data analysis); · Source system identification; · Source to surveillance reconciliation; · Critical data elements quality assessment. 6) Assist with compiling data for sanction screening KPI within monthly monitoring report: · Download data from the relevant application(s); · Apply macros to convert each file into a readable excel format; · Populate the monitoring report template.

  • Compliance Testing

    il y a 4 semaines

    Luxembourg, Luxembourg SOFITEX TALENT RECRUITMENT Temps plein

    About UsSofitex Talent Recruitment has over 30 years of experience in Human Resources and is an international network specialized in Temporary Work and Permanent Placement. At Sofitex, we thrive on the professionalism of our teams, our quick responsiveness, and our close relationships.MissionFor a client in Luxembourg city center, Sofitex Talent is currently...

  • Compliance Testing

    il y a 1 mois

    Luxembourg, Luxembourg SOFITEX TALENT RECRUITMENT Temps plein

    About UsSofitex Talent Recruitment has over 30 years of experience in Human Resources and is an international network specialized in Temporary Work and Permanent Placement. At Sofitex, we thrive on the professionalism of our teams, our quick responsiveness, and our close relationships.MissionFor a client in Luxembourg city center, Sofitex Talent is currently...

  • Compliance Testing

    il y a 4 semaines

    Luxembourg, Luxembourg SOFITEX TALENT RECRUITMENT Temps plein

    About usSofitex Talent Recruitment Fort d'une expérience de plus de 30 ans dans les Ressources Humaines, Sofitex est un réseau international de Travail Temporaire et de Placement en CDI. Sofitex fonde sa dynamique et son succès sur le professionnalisme de ses équipes, sa forte réactivité et sa proximité.MissionFor one of our clients located in...

  • Compliance Testing

    il y a 1 mois

    Luxembourg, Luxembourg SOFITEX TALENT RECRUITMENT Temps plein

    About usSofitex Talent Recruitment Fort d'une expérience de plus de 30 ans dans les Ressources Humaines, Sofitex est un réseau international de Travail Temporaire et de Placement en CDI. Sofitex fonde sa dynamique et son succès sur le professionnalisme de ses équipes, sa forte réactivité et sa proximité.MissionFor one of our clients located in...

  • Compliance Testing

    il y a 2 semaines

    Luxembourg, Luxembourg SOFITEX TALENT RECRUITMENT Temps plein

    About usSofitex Talent Recruitment Fort d'une expérience de plus de 30 ans dans les Ressources Humaines, Sofitex est un réseau international de Travail Temporaire et de Placement en CDI. Sofitex fonde sa dynamique et son succès sur le professionnalisme de ses équipes, sa forte réactivité et sa proximité.MissionFor one of our clients located in...

  • Compliance Testing

    il y a 4 semaines

    Luxembourg, Luxembourg SOFITEX TALENT RECRUITMENT Temps plein

    About usSofitex Talent Recruitment Fort d'une expérience de plus de 30 ans dans les Ressources Humaines, Sofitex est un réseau international de Travail Temporaire et de Placement en CDI. Sofitex fonde sa dynamique et son succès sur le professionnalisme de ses équipes, sa forte réactivité et sa proximité.MissionFor one of our clients located in...

  • Compliance Testing

    il y a 1 mois

    Luxembourg, Luxembourg SOFITEX Temps plein

    For one of our clients located in Luxembourg city center, Sofitex Talent is currently looking for a Compliance Testing & Monitoring Senior Specialist/Analyst (M/F)Task description 1) Assist in performing the sample-based testing within the execution phase of the assignment: Reviewing the policy, procedures, guidelines, job aids, etc., and understanding the...

  • Compliance Testing

    il y a 2 semaines

    Luxembourg, Luxembourg SOFITEX Temps plein

    For one of our clients located in Luxembourg city center, Sofitex Talent is currently looking for a Compliance Testing & Monitoring Senior Specialist/Analyst (M/F)Task description 1) Assist in performing the sample-based testing within the execution phase of the assignment: Reviewing the policy, procedures, guidelines, job aids, etc., and understanding the...

  • Compliance Testing

    il y a 4 semaines

    Luxembourg, Luxembourg SOFITEX Temps plein

    For one of our clients located in Luxembourg city center, Sofitex Talent is currently looking for a Compliance Testing & Monitoring Senior Specialist/Analyst (M/F)Task description 1) Assist in performing the sample-based testing within the execution phase of the assignment: Reviewing the policy, procedures, guidelines, job aids, etc., and understanding the...

  • Compliance Testing

    il y a 1 mois

    Luxembourg Center Randstad Temps plein

    Randstad is the world's leading HR services company. We know how important a job is in a person's life, and we put all our energy into helping you find the right one for you. A job in which you'll thrive and develop your full potential.We are currently looking for a: Compliance Testing & Monitoring Analyst (M/F)Your mission:· Assist in performing the...

  • Compliance Testing

    il y a 4 semaines

    Luxembourg Center Randstad Temps plein

    Randstad is the world's leading HR services company. We know how important a job is in a person's life, and we put all our energy into helping you find the right one for you. A job in which you'll thrive and develop your full potential.We are currently looking for a: Compliance Testing & Monitoring Analyst (M/F)Your mission:· Assist in performing the...

  • Compliance Testing

    il y a 3 semaines

    Luxembourg SOFITEX Temps plein

    Description de l'entreprise Sofitex Talent Recruitment Fort d'une expérience de plus de 30 ans dans les Ressources Humaines, Sofitex est un réseau international de Travail Temporaire et de Placement en CDI. Sofitex fonde sa dynamique et son succès sur le professionnalisme de ses équipes, sa forte réactivité et sa proximité. Description de...

  • Compliance Testing

    il y a 1 mois

    Luxembourg Center Randstad Temps plein

    Randstad is the world's leading HR services company. We know how important a job is in a person's life, and we put all our energy into helping you find the right one for you. A job in which you'll thrive and develop your full potential.We are currently looking for a:                                 ...

  • Compliance Testing

    il y a 4 semaines

    Luxembourg Center Randstad Temps plein

    Randstad is the world's leading HR services company. We know how important a job is in a person's life, and we put all our energy into helping you find the right one for you. A job in which you'll thrive and develop your full potential.We are currently looking for a:                                 ...

  • Compliance Testing

    il y a 1 mois

    Luxembourg SOFITEX Temps plein

    For one of our clients located in Luxembourg city center, Sofitex Talent is currently looking for a Compliance Testing & Monitoring Senior Specialist/Analyst (M/F) Task description 1) Assist in performing the sample-based testing within the execution phase of the assignment: · Reviewing the policy, procedures, guidelines, job aids, etc., and understanding...

  • Compliance Testing

    il y a 4 semaines

    Luxembourg SOFITEX TALENT RECRUITMENT Temps plein

    About us Sofitex Talent Recruitment Fort d'une expérience de plus de 30 ans dans les Ressources Humaines, Sofitex est un réseau international de Travail Temporaire et de Placement en CDI. Sofitex fonde sa dynamique et son succès sur le professionnalisme de ses équipes, sa forte réactivité et sa proximité. Mission For one of our clients located in...

  • Compliance Testing

    il y a 1 mois

    Luxembourg SOFITEX TALENT RECRUITMENT Temps plein

    About us Sofitex Talent Recruitment Fort d'une expérience de plus de 30 ans dans les Ressources Humaines, Sofitex est un réseau international de Travail Temporaire et de Placement en CDI. Sofitex fonde sa dynamique et son succès sur le professionnalisme de ses équipes, sa forte réactivité et sa proximité. Mission For one of our clients located in...

  • Compliance Testing

    il y a 4 semaines

    Luxembourg SOFITEX TALENT RECRUITMENT Temps plein

    About us Sofitex Talent Recruitment Fort d'une expérience de plus de 30 ans dans les Ressources Humaines, Sofitex est un réseau international de Travail Temporaire et de Placement en CDI. Sofitex fonde sa dynamique et son succès sur le professionnalisme de ses équipes, sa forte réactivité et sa proximité. Mission For one of our clients located in...

  • Edtech/formative Product Manager

    il y a 3 semaines

    Luxembourg Tao Testing Temps plein

    Open Assessment Technologies is looking for an experienced Product Manager to support our product lead growth across the broader assessment market including the formative assessment market. This position is part of OAT’s Product Division, which oversees Product Management, UX and Business Analysis activities. The Product Division is responsible for...

  • Compliance Testing

    il y a 4 semaines

    Luxembourg Sofitex Talent Recruitment Temps plein

    LE POSTE :For one of our clients located in Luxembourg city center, Sofitex Talent is currently looking for aCompliance Testing & Monitoring Senior Specialist/Analyst (M/F)Task description1) Assist in performing the sample-based testing within the execution phase of the assignment:· Reviewing the policy, procedures, guidelines, job aids, etc., and...