AML Compliance Analyst, Suspicious Activity Monitoring
Job ID: 2865608 | Amazon Payments Europe S.C.A. (LUX)
*Location for this job is remote within Luxembourg*
1. Execute casework and projects within Policy and SOP parameters, including...
Il Diversity & Inclusion Hub di Adecco, ricerca per importante azienda cliente una risorsa che ricopra il ruolo di QUALITY ASSURANCE COMPLIANCE ASSOCIATE con requisito Legge 68/99.
La figura selezionata collaborerà alla verifica delle normative...
have an exciting opportunity for you to join our team as Compliance Officer & Funds RC. Reporting to the Conducting Officer VFM Compliance, this full-time and permanent position is based in Luxembourg.
Key responsibilities:
1. Assess the AML risk...
/she will provide the owner with technical advice, assist in the negotiation and provide with regular feedback to the owner and FY technical manager. The Project Manager ensures compliance of the project with all the elements of the contract, technical...
Sviluppo e innovazione sono l’anima di Vianova ed espressione dei valori, del talento e delle idee di chi lavora con noi.
Ecco perché ci impegniamo ogni giorno per avere Persone felici!
Il benessere professionale consente a tutti noi di lavorare...
European safety standards.
As a Safety and Risk Analysis Engineer, you will be responsible for:
• Conducting detailed risk assessments for all machines and equipment.
• Ensuring compliance with the Machinery Directive 2006/42/EC and UNI EN 1200...
affidato; - Mantiene l’area di lavoro, degli strumenti, delle attrezzature, dei carrelli in condizione di decoro ed efficienza e nel rispetto delle norme di sicurezza (patrimonio, lavoro, ambiente), prevenzione incendio e qualità; - Garantisce la Compliance...
European safety standards. As a Safety and Risk Analysis Engineer, you will be responsible for:Conducting detailed risk assessments for all machines and equipment.Ensuring compliance with the Machinery Directive 2006/42/EC and UNI EN 1200.Developing...
and extraordinary maintenance activities to guarantee asset availability and full regulatory compliance
• Supervise OpEx and CapEx budgets, ensuring cost-effective planning and execution
• Oversee procurement processes, including contract management and purchase...
comply with European safety standards.
As a Safety and Risk Analysis Engineer, you will be responsible for:
Conducting detailed risk assessments for all machines and equipment.
Ensuring compliance with the Machinery Directive 2006/42/EC and UNI EN 1200...
Responsibilities
• Oversee EHS compliance and drive continuous improvement in health, safety, and environmental standards.
• Act as the Head of Prevention and Protection Services (RSPP), collaborating with key stakeholders to ensure a safe and sustainable...
in the production of risk reports.
3. Perform the monitoring of investment compliance of the AIFs and the UCITS under management (pre-trades (liquid), pre-transaction (illiquid), and post-NAV monitoring).
4. Oversee Annex IV reporting production.
5. ..
e controlla il rispetto delle cloud specifications condivise con i clienti.Fornire supporto alla funzione di Compliance per applicare quanto necessario ai fini di ottenere certificazioni aziendali (es. ISO) sia lato tecnologico che di processoSupportare...