DESCRIPTION
At Amazon, we're working to be the most customer-centric company on Earth. To get there, we need exceptionally talented, bright, and driven people. If you'd like to help us build the place to find and buy anything online, this is your...
Mission
As a member of the team in charge of the AML/CFT offsite banking supervision your primary responsibility consists of assessing the compliance of supervised entities with the Luxembourg AML/CFT legal framework, as well as with the Targeted...
Luxembourg
Commission de Surveillance du Secteur Financier CSSF
Mitsubishi UFJ Investor Services and Banking (Luxembourg) S.A. (MIBL) is a Bank incorporated in Luxembourg and is fully owned by Mitsubishi UFJ Trust and Banking Corporation, member of the Mitsubishi UFJ Financial Group, one of the largest financia...
Your responsibilities
Support the implementation of new IT regulations such as DORA, by performing gap analysis, action plan definition, implementation support and/or follow-up;
Participate with the second line of defence and local stakeholders i...
Who are we ?
Apis Asset Management SA is a fast-paced, exciting, and collaborative company. We are a management company of investment funds. We are licensed for both UCITS and liquid AIFs (Fund of Funds, Hedge Fund, Other – Equity, Other – Fixed I...
Founded in 1856, Banque Internationale à Luxembourg is the oldest multi-business bank in the Grand Duchy. From its foundation, the BIL has always played an active role in the development of the Luxembourg economy. It currently operates in retail, pr...
Working place: Company’s office, client’s office, homeworking, satellite offices
Contract type: Permanent contract
Location: Luxembourg Hamm / Client offices
Ready to start your next challenge?
Grant Thornton Luxembourg is currently ...
Are you looking forward to taking on a new role as an IT Auditor and Compliance Officer ? In order to join their team, a client in financial sector is currently looking for an IT Auditor and Compliance Engineer - Specialised in Financial Sector (Luxe...
The Risk Management Department is responsible for the risk control function of the Bank, covering both Financial Risk and Operational Risk matters.
The Risk Management Department monitors existing and emerging risks, assess them and report them t...
DESCRIPTION
The Transportation Risk & Compliance (TRC) Operations Execution team in Europe is responsible for compliance of Amazon’s 3rd party Delivery Service Providers (DSPs) with wage standards, fringe benefit and minimum financial protection ...
