Ba Compliance

Employee | Compliance / Legal / Tax | Professional | Luxembourg | Luxembourg | 2023-08-07 | REQ-10059649 to be added - title of job desc on Taleo "FCC Governance & Controls Investigator" (but job req title is Compliance Officer - BA)

BS or BA in computer science, engineering, math, finance, or economics or related fields. - operations management and continuous improvement experience - Team orientation and willingness to roll up sleeves to solve complex, dynamic challenges - Strong relationships building skills; experience managing stakeholders and partners to drive cross functional...

We are Experts European Leaders on ECM/CCM, Taylor made Cloud solutions provider, and experts on Consulting Services, walking alongside with our customers and help them to meet their timely capacity demand by supplying talent that fits their needs in their very different roles and services. Our Expertise allows us to cover a quite large spectrum of...

**Job Information**: Work Experience - 5+ years Salary - . Industry - IT Services City - Luxembourg Country - Luxembourg Province - Luxembourg (fr) Postal Code - L-1116 SENIOR BUSINESS ANALYST ASSURANCE - VIE Nous avons besoin de renforcer l'équipe BA (Business Analyst) pour intervenir sur des projets Compliance: Voici une idée de nos...

BS or BA in computer science, engineering, math, finance, or economics or related fields. - 2+ years of operations management and continuous improvement experience - Team orientation and willingness to roll up sleeves to solve complex, dynamic challenges - Strong relationships building skills; experience managing stakeholders and partners to drive cross...

Job description Meraki Talent is currently working with a highly regarded global accountancy firm who are looking to hire an experienced** Fraud** and **Corporate Investigations** Manager with 5+ years of experience. The team is part of the Advisory department and advises clients on how to manage compliance and fraud risks, assisting them in their efforts...

**Transfer Agent Officer (M/F)**: Arendt Investor Services, which is part of Arendt & Medernach, the largest law firm in Luxembourg, is regulated by the Luxembourg supervisory authority (CSSF - Commission de Surveillance du Secteur Financier) and operates under the status of Professional of Financial Sector (“PSF”). Arendt Investor Services offers a...

Description Located in the heart of Luxembourg city, the Luxembourg Stock Exchange (LuxSE) is home to over 40,000 international securities and an equally international variety of teams covering listing, trading, information services and of course, the Luxembourg Green Exchange (LGX) - the world’s first and still leading platform dedicated to sustainable...

Transfer Agent Officer (m/f)Arendt Investor Services, which is part of Arendt & Medernach, the largest law firm in Luxembourg, is regulated by the Luxembourg supervisory authority (CSSF – Commission de Surveillance du Secteur Financier) and operates under the status of Professional of Financial Sector ("PSF").Arendt Investor Services offers a wide range of...

What You Can Expect At BBH: If you join BBH you will find a collaborative environment that enables you to step outside your role to add value wherever you can. You will have direct access to clients, information and experts across all business areas around the world. BBH will provide you with opportunities to grow your expertise, take on new challenges, and...

Transfer Agent Officer (m/f)Arendt Investor Services, which is part of Arendt & Medernach, the largest law firm in Luxembourg, is regulated by the Luxembourg supervisory authority (CSSF – Commission de Surveillance du Secteur Financier) and operates under the status of Professional of Financial Sector (“PSF”).Arendt Investor Services offers a wide...

KPMG Luxembourg is looking for a forward-thinking and smart individual to support the continuous improvement and deployment of the data analytics' capabilities within the company for projects linked to ESG (Environmental, Social and Governance). They will help clients manage and compute ESG data to comply with the latest ESG regulatory requirements. With a...

Client AML / KYC Officer - 1 year Fixed term contract Location: Luxembourg city, Luxembourg Date Posted: Apr 18, 2023 **Description** **About Apex** The Apex Group is a global financial services provider with 4,000 staff across 40+ offices globally. We look to recruit bright, articulate and numerate personnel who are unafraid of a challenge and are...

Location: Luxembourg city, Luxembourg Date Posted: Apr 18, 2023 **Description** **About Apex** The Apex Group is a global financial services provider with 4,000 staff across 40+ offices globally. We look to recruit bright, articulate and numerate personnel who are unafraid of a challenge and are prepared to work hard and love what they do. We provide an...

Location: Luxembourg city, Luxembourg Date Posted: Apr 19, 2023 **Description** **About Apex** The Apex Group is a global financial services provider with 4,000 staff across 40+ offices globally. We look to recruit bright, articulate, and numerate personnel who are unafraid of a challenge and are prepared to work hard and love what they do. We provide an...

Client AML / KYC Officer (German Speaker) Location: Luxembourg city, Luxembourg Date Posted: Apr 19, 2023 **Description** **About Apex** The Apex Group is a global financial services provider with 4,000 staff across 40+ offices globally. We look to recruit bright, articulate, and numerate personnel who are unafraid of a challenge and are prepared to work...

KPMG Luxembourg is looking for a forward-thinking and smart individual to support the continuous improvement and deployment of the data analytics' capabilities within the company for projects linked to ESG (Environmental, Social and Governance). They will help clients manage and compute ESG data to comply with the latest ESG regulatory requirements. With a...

Client Administration Consultant, Assistant Vice President, Hybrid - LUX Who we are looking for - The Client Administration and Controls Team plays an essential role in the overall success of the organization. Across the globe, IS Relationship Managers and Deal Leads rely on us to help them reduce billing risk and create capacity by being the process expert...

-State Street Corporation Luxembourg Posted 1 day ago Permanent Competitive - Client Administration Consultant, Assistant Vice President (Hybrid)**Client Administration Consultant**, Assistant Vice President, Hybrid - LUX**Who we are looking for** The Client Administration and Controls Team plays an essential role in the overall success of the organization....

What You Can Expect At BBH: If you join BBH you will find a collaborative environment that enables you to step outside your role to add value wherever you can. You will have direct access to clients, information and experts across all business areas around the world. BBH will provide you with opportunities to grow your expertise, take on new challenges, and...