Chief Policy Specialist

Job SummaryWe are seeking a highly skilled AML Compliance Specialist to join our team at Axis. The successful candidate will be responsible for designing, managing, and overseeing efficient and effective AML processes and controls in line with AML policy and regulations.Key ResponsibilitiesDevelop and implement AML processes and procedures to ensure...

Job SummaryWe are seeking a highly skilled AML Compliance Specialist to join our team at Axis. The successful candidate will be responsible for designing, managing, and overseeing efficient and effective AML processes and controls in line with AML policy and regulations.Key ResponsibilitiesDevelop and implement AML processes and procedures to ensure...

Job DescriptionAxis is seeking a highly skilled AML Compliance Specialist to join our team. As a key member of our compliance department, you will be responsible for designing, managing, and overseeing efficient and effective AML processes and controls in line with AML policy and regulations.Key ResponsibilitiesDevelop and implement AML processes and...

Job DescriptionAxis is seeking a highly skilled AML Compliance Specialist to join our team. As a key member of our compliance department, you will be responsible for designing, managing, and overseeing efficient and effective AML processes and controls in line with AML policy and regulations.Key ResponsibilitiesDevelop and implement AML processes and...

Job SummaryWe are seeking a highly skilled AML Compliance Specialist to join our team at Axis. The successful candidate will be responsible for designing, managing, and overseeing efficient and effective AML processes and controls in line with AML policy and regulations.Key ResponsibilitiesDevelop and implement AML processes and procedures to ensure...

Job SummaryWe are seeking a highly skilled AML Compliance Specialist to join our team at Axis. The successful candidate will be responsible for designing, managing, and overseeing efficient and effective AML processes and controls in line with AML policy and regulations.Key ResponsibilitiesDevelop and implement AML processes and procedures to ensure...

Job DescriptionAxis is seeking a highly skilled AML Compliance Specialist to join our team. As a key member of our compliance department, you will be responsible for designing, managing, and overseeing efficient and effective AML processes and controls in line with AML policy and regulations.Key ResponsibilitiesDevelop and implement AML processes and...

Axis is seeking a highly skilled AML Compliance Specialist to join our team. As a key member of our Global Financial Crime team, you will be responsible for designing, managing, and overseeing efficient and effective AML processes and controls in line with AML policy and regulations. Your expertise will be crucial in maintaining and updating AML processes...

About the Role:We are seeking a highly skilled IT Specialist with a focus on Cybersecurity to contribute to our team's success at CTG IT Solutions. This position involves conducting in-depth computer forensics investigations, developing new security solutions, and participating in technical meetings with internal and external stakeholders.Key...

Job SummaryWe are seeking a highly skilled EMEA AML Officer to join our team. The successful candidate will be responsible for designing, managing, and overseeing efficient and effective AML processes and controls in line with AML policy and regulations.Key ResponsibilitiesDesign and implement AML processes and controls to ensure compliance with...

Amazon Europe seeks a highly skilled Product Safety Policy Specialist to join its Regulatory Intelligence, Safety and Compliance (RISC) team. In this role, you will play a critical part in protecting Amazon customers from products that are illegal, illegally marketed, unsafe, or otherwise prohibited by Amazon policies.The Product Safety Policy Specialist...

The Department of Law of the Faculty of Law, Economics and Finance of the University of Luxembourg is looking for a Research and Development specialist to conduct research in cyber policy. **Your Role...**: The Research and Development specialist will be working under the supervision of Professor Niovi Vavoula. In particular, the R&D Specialist will be in...

Job Summary: We are seeking a highly skilled Senior Policy Specialist to join our Regulatory Intelligence, Safety and Compliance (RISC) team at Amazon Europe.Key Responsibilities:Conduct product safety risk assessments across various product categories.Make informed decisions on policies related to product safety to meet global regulatory obligations and...

**Your Role...** The Research and Development specialist will be working under the supervision of Professor Niovi Vavoula. In particular, the R&D Specialist will be in charge of: - Conduct desk research on the different topics falling into the scope of the research (cyber security, cyber defence, cyber resilience) - Disseminate results through scientific...

DEPUTY CHIEF COMPLIANCE OFFICER (M/F) (NUMÉRO DE L'EMPLOI : IFS000316) **_BNP Paribas Asset Management_**_ is the asset management company of the BNP Paribas group. With assets under management totalling over EUR 500 billion and a staff of more than 4,000 present in over 40 countries, _**_BNP Paribas Asset Management_**_ offers a comprehensive range of...

At Amazon Europe, we are committed to protecting our customers, associates, and partners from unsafe products while delivering a world-class programmatic strategy. We are seeking a Chief Sustainability Risk Manager to join our Regulatory Intelligence, Safety, and Compliance (RISC) organization.About the RoleThis is a challenging opportunity for a seasoned...

As a Support Specialist at Lombard International Assurance S.A., you will provide daily support to our partners and clients, handling their queries and transactions in a timely and accurate manner. You will process policy transactions, manage risk, and maintain an ongoing awareness of our services and procedures to ensure quality improvements. A strong team...

**Job Title:** Compliance Specialist - Junior AML AnalystWe are seeking a highly motivated AML Analyst to join our team at Sofitex Talent Recruitment. The candidate will be based in our Luxembourg office and will work with Compliance Operations on the resolution of KYC issues impacting Uk/Eu customers.Key Responsibilities:Review appropriate documentation and...

**Accounting Operations Specialist Role Overview**The Accounting Operations Specialist will be responsible for ensuring the timely and accurate recording of financial transactions by posting journal entries related to various business activities, including sales, expenses, and accruals. This role will also involve maintaining well-organized documentation to...

At Uni Systems, we are working towards turning digital visions into reality. We are continuously growing and we are looking for a DevSecOps Specialist to join our UniQue team. What will you be doing in this role? - Design and implement enterprise-grade secure fault-tolerant infrastructure. - Define and evolve best practises about traceability and...

Basic qualifications - Minimum of 3 years’ experience in the Second line of Defence within banking, payments and/or e-commerce technologies sector in Europe/UK. - Demonstrable experience of influencing stakeholders with respect to issue validation/closure. - Proven capability to work and analyze big-data. - Passion for collaborating with high energy and...

At Uni Systems, we are working towards turning digital visions into reality. We are continuously growing and we are looking for a professional **Cybersecurity Specialist to join our UniQue team in Luxembourg**. The tasks to be performed by this profile will require expertise in ICT Security and specifically in the Vulnerability Assessment and Vulnerability...

About Northern Trust: Northern Trust, a Fortune 500 company, is a globally recognized, award-winning financial institution that has been in continuous operation since 1889. Northern Trust is proud to provide innovative financial services and guidance to the world’s most successful individuals, families, and institutions by remaining true to our enduring...

As part of the strengthening of its Private Banking business, ING Luxembourg is looking for a Wealth Analysis & Planning Specialist. We wish to strengthen our team in the different markets where we are active: Belgian, French, Luxembourg and international (notably UK, Spain). Your work environment: ING is a financial institution of Dutch origin that offers...

Join us as a Specialist Business Control Partner in Anti-Money Laundering - This specialist role will see you partnering with the business and Risk function to identify, assess, and manage its risks within agreed risk appetite, using our risk framework and service management disciplines - Within this specialist capacity, you’ll make a vital contribution to...

Our client, an intergovernmental institution in the financial sector, is looking for an economist to provide temporary support in the Chief Economist Department. The selected candidate work in the Chief Economist Department and monitor and assess macroeconomic and financial developments and risks in euro area countries, and work with analytical tools for...

**Find your purpose at KPMG Luxembourg** We are diverse and dedicated problem solvers, part of the worldwide network of high-quality audit, tax and advisory services. We offer excellent career prospects that balance autonomy, flexibility and responsibility. Our comprehensive benefits inspire our people do and feel their best. Right now, we have more than...

The Sustainable Finance Department at ICBC (Europe) S.A. is looking for a skilled Sustainability Data Specialist to join their team in Luxembourg.As a key member of the team, you will be responsible for collecting and validating ESG-related data, managing the ESG reporting system, and developing the internal ESG performance dashboard.Key responsibilities...

**Junior Tax Reporting Specialist**: **Your role** Are you interested in country specific income tax statements? Do you love technology? Are you detail-oriented and accurate working? We're looking for a Junior Tax Reporting Specialist to: - Maintain and reconcile transaction data - Analyze and prepare relevant income tax reports - Perform quality controls...

**Process and Quality Specialist**: **Your role** Are you an expert in banking processes and tools? Do you like to educate others, encouraging high quality standards? Do you want help us manage, preserve and grow the wealth of our clients? We’re looking for a process and quality specialist to: - be point-of-entry contact for queries about regulations,...