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9 jobs found
18.11.2024
BOA
Bank Of America Global Financial Crimes Specialist Luxembourg
Supports the development and maintenance of financial crimes owned policies and standards, and reviews relevant Front-Line Units/Control Functions-owned policies and standards to ensure that regulatory requirements and operational risks are...
Senior Vice President, Chief Compliance Officer - Europe | PAY-Risk And Compliance. Lead and/or participate in the Corporate Compliance programs relating to Luxembourg. Completion of compliance assessments to a professional...
cash flow monitoring;. oversight on:. safekeeping/recordkeepingand ownership verification. Ability to cover for funds within the team when required. Interact with colleagues, peers and superiors in a way that ensures the...
Serve as primary point of contact for several clients for day-to-day domiciliation, corporate secretary, para-legal matters and other administrative tasks. Organize, assist and/or lead in various meetings (i.e. Board Meetings,...
oversee and assist with the management of the daily operations of the Transfer Agency team. ensure that all relevant responsibilities are carried out and prioritised in accordance with deadlines. implement...
Maintain FLOD Business Control function and framework within GFS Luxembourg. Provide support on GFS Lux TA and FA procedures review. Support the Chief Compliance Officer in ensuring annual renewal of...
Cash flow monitoring. Ownership Verification of assets. Oversight Team/Due diligence. Intentional, on-the-job learning supplemented with formal professional development. Immersive experiences to build skills that are in demand today and in...
Supports the development and maintenance of financial crimes owned policies and standards, and reviews relevant Front-Line Units/Control Functions-owned policies and standards to ensure that regulatory requirements and operational risks are...
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