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Country Compliance Operational Risk Specialist jobs at Bank Of America in Luxembourg
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4 jobs found
31.03.2025
BOA
Bank Of America Country Compliance Operational Risk Specialist Luxembourg
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You will be responsible for execution the Global Compliance and Operational Risk (GCOR) Program in the country, delivering each element on time, and to the required standard, including the effective...
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03.02.2025
USB
US Bank AML Compliance Officer Category Investments Luxembourg, Luxembourg
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Build out a strong EFCC/Compliance oversight with SME of Luxembourg Regulatory Requirements and Industry Practices within the Investment Services Business;. Enhance the AML program in the various jurisdictions including but...
18.11.2024
BOA
Bank Of America Global Financial Crimes Specialist Luxembourg
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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...
18.11.2024
USB
US Bank Branch Compliance Manager Category Corporate Luxembourg, Luxembourg
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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...
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Description:Full job details
You will be responsible for execution the Global Compliance and Operational Risk (GCOR) Program in the country, delivering each element on time, and to the required standard, including the effective...
These jobs might be a good fit
Find your dream job in the high tech industry with Expoint. With our platform you can easily search for Country Compliance Operational Risk Specialist opportunities at Bank Of America in Luxembourg. Whether you're seeking a new challenge or looking to work with a specific organization in a specific role, Expoint makes it easy to find your perfect job match. Connect with top companies in your desired area and advance your career in the high tech field. Sign up today and take the next step in your career journey with Expoint.