Offres d'emploi compliance - à Leudelange

un/une Compliance Officer pour rejoindre ses équipes. Cette fonction sera placée sous la responsabilité... hiérarchique du Head of Compliance. Votre mission : Participer à la mise en œuvre et au maintien...

compliance officer where we promote diversity, talent & ideas with solid financial foundations... Assist in evaluating compliance risks and developing a control plan. Prepare and submit...

à divers départements de l'entreprise (gestion de fortune, back office, compliance, …) ainsi qu...

from initiation to submission; Analyse tender requirements, ensuring compliance with EU procurement..., including CVs, references, and compliance documents; Contract Management Oversee management...

planning, and regulatory strategy. You will be responsible for ensuring technical compliance...

and analysis of financial reports, ensuring accuracy and compliance with relevant regulations...

within banking operations, including funds processing, payments, and compliance. Draft functional...

within banking operations, including funds processing, payments, and compliance. Draft functional...

) and troubleshoot performance bottlenecks, latency issues, and failures. Security & Compliance: Ensure... secure data transmission, access control, and compliance with security best practices (SSL/TLS...

, so you'll stay advised of all the latest trends and compliance regulations and always be ready...

. Knowledge of Luxembourg compliance requirements (e.g. RCS filing procedures, beneficial ownership...

; Issuing/Preparation of client invoices in compliance with internal and client procedures...

abreast of the latest cybersecurity trends and maintaining expertise in compliance with security...

of the job/products, procedures and compliance Your profile: Relevant experience...

and acceptance of files, data compliance, and quality/accuracy of results. Ensure the recording...

regulations and laws to ensure product and sales process compliance. You are proactive and have the...