Job Description: For over 150 years, our dedication to being the Global Hausbank for our clients has been driven by our people – in around 60 countries and across more than 150 nationalities. Their deep understanding,
Your future team We are looking for an experienced AML-CTF professional to act as Financial Crime Compliance Senior Manager and actively contribute, support and develop the AML/CTF operational framework. Your advantages of being one of us We
CLC PMO & Support At EY, we’re all in to shape your future with confidence. We’ll help you succeed in a globally connected powerhouse of diverse teams and take your career wherever you want it to go.
Key Responsibilities 1. Client Due Diligence and KYC Execution Perform KYC reviews for new clients, verify identities, and document risk profiles in line with internal standards and regulatory requirements . Conduct periodic and event-driven KYC reviews for
Join us in building the future of finance. Our mission is to democratize finance for all. An estimated $124 trillion of assets will be inherited by younger generations in the next two decades. The largest transfer
Your area of work: You will be part of the Product Marketing Team within our Clearstream Securities Services division. In close alignment with various internal clients across the different Clearstream business areas and global locations you will
Audit Planning and Execution: Develop detailed audit plans based on risk assessments. Perform and lead audits on financial, operational, and compliance processes. Evaluate the effectiveness of internal controls, risk management, and governance practices. Document audit findings, analyze
The Band 2 – Desktop Technician will provide day to day local\remote desktop support, receive inbound calls, answer questions, troubleshoot and document steps performed to resolve challenges with hardware, software and application issues in a ticketing system.
Informations générales Entité Le Groupe Indosuez Wealth Management est la marque mondiale de gestion de fortune du groupe Crédit Agricole, 10ème banque au monde par la taille des actifs (the banker 2022). Suite à lacquisition de
At EY, we’re all in to shape your future with confidence. We’ll help you succeed in a globally connected powerhouse of diverse teams and take your career wherever you want it to go. Join EY and
A career at Lombard Odier means working for a renowned global wealth and asset manager, with a strong focus on sustainable investing. An innovative bank of choice for private and institutional clients, our independently owned Firm
At Ayvens, progress starts with you. Our ambitions to shape the future of sustainable mobility are powered by our talent. Join us, and get better with every move. Ayvens is the leader in operational leasing in
Line of ServiceAssurance Industry/SectorNot Applicable SpecialismAssurance Management LevelIntern/Trainee Job Description & Summary Lernen Sie Ihr zukünftiges Team kennen Du wirst Teil des Risk‑Assurance‑Teams von PwC Luxemburg und arbeitest eng mit Kolleginnen und Kollegen aus den Bereichen
Line of ServiceAssurance Industry/SectorNot Applicable SpecialismAssurance Management LevelAssociate Job Description & Summary Lernen Sie Ihr zukünftiges Team kennen Du wirst Teil des Risk‑Assurance‑Teams von PwC Luxemburg und arbeitest eng mit Kolleginnen und Kollegen aus den Bereichen
Line of ServiceAssurance Industry/SectorNot Applicable SpecialismAssurance Management LevelIntern/Trainee Job Description & Summary Meet your future team You will join PwC Luxembourg’s Risk Assurance team within Assurance, working alongside multidisciplinary professionals across internal audit, risk management, AML, data
Your area of work: As an Intern in Internal Audit, you will support the chief auditor in the administrative and reporting tasks as well as the auditors by performing document analyses and quality checks in the framework of
HR Data Officer Your role & work environment You support the management, analysis and reporting of HR data to provide People & Organisation stakeholders with reliable insights, mandatory reporting and data‑driven input for decision‑making. You work within
Please note that this opportunity requires relocation to our Barcelona office. About us Satispay began by rethinking the simple act of a payment to remove the friction from our daily routines. But we didnt stop there.
Your area of work: You will be part of the Product Marketing Unit within the Strategy, Governance and Performance Controlling area. The team works closely with key internal stakeholders to achieve business objectives by implementing integrated marketing
ABOUT US: As a world leading provider of integrated solutions for the alternative investment industry, Alter Domus (meaning “The Other House” in Latin) is proud to be home to 90% of the top 30 asset managers