Privacy & AI Compliance Analyst

Deloitte is actively seeking an innovative and passionate Privacy and AI Compliance Senior Consultant to join our Innovation Team. We're looking for a motivated individual with substantial knowledge and experience in the realm of risk assessments of different technologies. What will you do :Elaborate impact assessments as required by law, such as DPIAs,...

Then join a global company with a human touch.Deloitte Luxembourg welcomes you to a positive and flexible work environment. You'll discover our remarkable new premises, located in Cloche d'Or, Luxembourg's fastest growing Business Hub.With over 2500 employees and 70 nationalities, our multicultural environment promotes a culture of inclusion, trust and...

Position Type:Full timeType Of Hire:Experienced (relevant combo of work and education)Education Desired:Bachelor of Business AdministrationTravel Percentage:0% Are you curious, motivated, and forwardthinking? At FIS you'll have the opportunity to work on some of the most challenging and relevant issues in financial services and technology. Our talented...

Find your purpose at KPMG LuxembourgWe see a world of opportunity. From uncovering ways to digitalize, to enabling new sectors to take off, to building sustainability and resilience into economies, we know insights reveal new opportunities for all.We are diverse and dedicated problem solvers, part of the worldwide network of high-quality audit, tax and...

Position Type:Full timeType Of Hire:Experienced (relevant combo of work and education)Education Desired:Bachelor of Business Administration Are you curious, motivated, and forwardthinking? At FIS you'll have the opportunity to work on some of the most challenging and relevant issues in financial services and technology. Our talented people empower us, and we...

Job Location: ​Luxembourg​LuxembourgCompany descriptionFerrero is a family-owned company with a truly progressive and global outlook and iconic brands such as Nutella, Tic Tac, Ferrero Rocher, Raffaello, Kinder Bueno and Kinder Surprise. As the love for our brands continues to grow, so too does our global reach. Represented in more than 50 countries,...

Job Location: ​Luxembourg​LuxembourgCompany descriptionFerrero is a family-owned company with a truly progressive and global outlook and iconic brands such as Nutella, Tic Tac, Ferrero Rocher, Raffaello, Kinder Bueno and Kinder Surprise. As the love for our brands continues to grow, so too does our global reach. Represented in more than 50 countries,...

For our client based in Luxembourg-Ville, we are currently looking for a : Compliance Analyst (M/F) The EDD analyst provides support to the EDD manager with the reviews and approval of High-Risk customers for SARL and eCUK. The EDD analyst reports directly to the EU EDD manager. Regular duties · Support the EDD manager with the reviews and approval of...

Key job responsibilities:Reviewing escalated tasks to assess the potential for reporting suspicion of financial crimes like money laundering or terrorist financingPreparing Suspicious Transaction Reports (STRs) and/or Suspicious Activity Reports (SARs)Supporting and engaging in both Internal and External audit activitiesContributing to projects aimed at...

LE POSTE :For our client based in Luxembourg-Ville, we are currently looking for a :Compliance Analyst (M/F)The EDD analyst provides support to the EDD manager with the reviews and approval of High-Risk customers for SARL and eCUK. The EDD analyst reports directly to the EU EDD manager. Regular duties · Support the EDD manager with the reviews and approval...

2 years' AML or Compliance investigations experience - experience in transaction monitoring is desirable Demonstrated ability to handle complex escalations and provide coaching and training as needed Experience in devising process documentation and translating complex processes into easy to follow instructions Excellent written and spoken English Basic...

Job type: PermanentEmp type: FulltimeLocation: LuxembourgJob published:Job ID: 33369Compliance Officer Real Estate investments**This is an exciting opportunity for a Compliance Officer / Analyst to join a global real estate investor offering a pleasant working environment that fosters personal development and encourages work/life balance.You will be part of...

job description:As an international specialist insurer HISCOX (since 1901) is far removed from the world of mass market insurance products. Instead we are selective and focus on our key areas of expertise and strength - all of which is underpinned by a culture that encourages us to challenge convention and always look for a better way of doing things.HISCOX...

General information:City:LuxembourgCountry:LuxembourgCreation Date:06-Mar-2023Employment Type:PermanentEmployment Type:Full timeRef #:Description & Requirements:Job Title: Compliance AnalystDepartment: Risk and ComplianceDivision: ComplianceLocation: Luxembourg (travel required to London and other LSM European Business Locations)Type: PermanentRole of...

Job Reference:RS0990Job Reference:RS0990Job Title:Operations Risk AnalystLocation:EuropeArea:Other, Softs&AgricultureRole:Operations&Logistics, Risk ManagementRedstone Legal, Risk & Compliance Search focus on offering 360° search solutions across the globe for our prestigious client base. With our competitive coverage of Banks, Private Banks, Boutiques,...

Créé en 2011, Olkypay est le premier établissement de paiement spécialisé dans les opérations de paiement par Sepa Direct Debit. Agréé en tant qu'établissement de paiement par la CSSF au Luxembourg et bénéficiant d'une autorisation d'exercice en France par l'ACPR, Olkypay est reconnue et récompensée pour son ingénierie dans les services de...

Fluency in Chinese and English Bachelor's degree preferably in Business, Law, Science, Compliance or Economics. 12 years previous AML/Compliance experience. Strong working knowledge of Compliance, AML and KYC related laws and other relevant regulations. Good working knowledge of Microsoft office programs.AML Compliance Analyst - Risk and Compliance Services...

General information:Country:LuxembourgCreation Date:12-Mar-2024Employment Type:PermanentEmployment Type:Full timeRef #:Description & Requirements:Role Title: Senior Compliance AnalystDepartment: ComplianceDivision: Risk and ComplianceLocation: LondonType: PermanentRegulated Role - Conduct/Certified/Senior Manager: ConductAbout the Role:The Senior Compliance...

General information:City:LuxembourgCountry:LuxembourgCreation Date:07-Jun-2024Employment Type:PermanentEmployment Type:Full timeRef #:Description & Requirements:Role Title:Compliance Analyst (Graduate/Entry level)**Department: LSM ComplianceDivision: Group Compliance & EthicsLocation: LuxembourgType: Permanent (Regulated Role - Conduct)About the Role:The...

Four years' experience in business analyst roles in financial services, ideally with a second line compliance team in payments and/or e-commerce technologies. Exceptional analytical skills and confidence in extracting, manipulating and analysing business data for regulatory reporting. Strong regulatory reporting background, with experience interpreting and...