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Participate to the completion of KYC files and ensure compliance with AML EY procedures and requirements;. Escalate any AML/ KYC issues compared to the laws and regulations in force;. Work...
From where our clients are now to where they want to be, we can help to:. Develop an IT strategy that aligns IT objectives with those of the business. Create...
A University Degree in Law, Finance, Economics or Equivalent. 5 to 6 years of relevant experience in a similar working environment and in a compliance function in Luxembourg. Thorough understanding...
Perform penetration testing which includes internet, intranet, wireless, web application, social engineering and physical penetration testing. Execute red team scenarios to highlight gaps impacting organizations security postures. Ability to work...
Providing technical advice to the business on a variety of independence subjects, which may include audit tenders, non-audit services, business relationships, personal independence, business operations and other matters. Overseeing and...
Work as part of and lead a multidisciplinary team across a range of industries, supporting clients with the preparation of the various regulatory disclosures under European and local sustainability regulations...
Support the responsible teams by analysing tender documentation, providing details of tender requirements, creating proposal templates, searching and gathering needed information, etc;. Analysis of selection criteria, gathering and preparing needed...
Participate to the completion of KYC files and ensure compliance with AML EY procedures and requirements;. Escalate any AML/ KYC issues compared to the laws and regulations in force;. Work...
Find your dream job in the high tech industry with Expoint. With our platform you can easily search for Aml Senior Analyst opportunities at Ey 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.