AML/CFT Analyst Department: Compliance Employment Type: Full Time Location: Luxembourg Description AML/CFT... Analyst: your role is to perform 1st line of defence role according to regulatory requirements and internal policies...
overview As a Risk Manager or a Senior Risk Analyst, depending on the relevant working experience, you will be responsible... with DWS regional Portfolio and Product Management Role Details As a Risk Manager/Senior Risk Analyst, you will Perform...
Job Description IT Project Manager / Business Analyst (f/m/d) Full-time UniCredit International Bank (Luxembourg.... JOB DESCRIPTION UniCredit International Bank (Luxembourg) S.A. offers a position as IT Project Manager / Business Analyst (f/m/d) on a permanent...
offering all partners excellent opportunities to grow their careers. Reporting into the Team Leader, the Senior AML Analyst... a similar role of senior AML analyst Fluency in English (both written and spoken). French or German is a distinct advantage...
Site (Plants) resulting in the purchase of a Product/Service meeting Safety, Quality (technical specifications/performances... and benchmarks (support by Benchmark Analyst) Manage the final negotiations (EoN) for optimized contract (price & conditions...
Site (Plants) resulting in the purchase of a Product/Service meeting Safety, Quality (technical specifications/performances... and benchmarks (support by Benchmark Analyst) Manage the final negotiations (EoN) for optimized contract (price & conditions...
IAM ANALYST Luxembourg The IAM Analyst is a pivotal member of the Service & Delivery Management Team, entrusted... administrators and service owners, the IAM Analyst orchestrates necessary adjustments, executes IAM procedures, and monitors the user...
Job description: We are currently looking for a Business Analyst to strengthen the Cronos Europa team... to ensure that requirements are implemented correctly and meet stakeholders' expectations. Collaborate with technical teams...
Site (Plants) resulting in the purchase of a Product/Service meeting Safety, Quality (technical specifications/performances... and benchmarks (support by Benchmark Analyst) Lead the final negotiations (EoN) for optimized contract (price & conditions...
) Management Level Senior Associate Job Description & Summary PwC Luxembourg is hiring an HRIS Senior Analyst M/F/D. What if it... that is inclusive, stimulating, and motivating. Your mission: As an HRIS Senior Analyst, you will be responsible for supporting the...
The two exchanges, along with others, were suspended for non-compliance with India's PMLA, AML and CFT regulations; the FIU is now set to verify their compliance soon. Continue Reading »
Kohli will be earning a profit of ₹5.25 crore, whereas Sharma's profit amounts to ₹1.31 crore. Consequently, the combined profit for the couple is likely to be ₹6.56 crore. Continue Reading »
SEBI said in its paper that the securities for payout should be credited directly to the respective client's demat account by the clearing corporations. Continue Reading »
Concerns over Lok Sabha election outcome have been the main reason behind the 2 per cent decline in Indian stock market benchmarks. Nearly 350 stocks in the BSE 500 index fell 1-23 per cent. India's VIX surged over 26 per cent, indicating heightened volatility. Continue Reading »
Swadeshi Polytex has delivered exceptional returns to investors over the long term, with the stock soaring over 10113% in the last 5 years, 6140% in 3 years, and around 270% in 2024 YTD. Continue Reading »
Mandeep Auto Industries IPO opens on May 13 and closes on May 15 at ₹67 per share. Equity share allocation includes 17,88,000 shares for NII, 17,90,000 for retail investors, and 1,90,000 for market makers. Continue Reading »