Les résultats de la recherche: 1 019 offres d'emploi
150000 € - 160000 € par année
...About the Company:
Our client, a prominent asset manager with a global presence , is dedicated to... ...Description
What you'll be doing?
Overseeing Compliance risks associated with new ventures, conducting AML/CTF evaluations, managing conflicts of interest, and...
Suggéré
CDD Segment coordinator
Suggéré
Emploi en CDD
75000 € - 85000 € par année
Client details
A trustworthy wealth manager at a Luxembourg bank is hiring right now. With... ....
The close-knit team of three compliance experts offers the best environment for... ...Give the senior team a checklist.
AML from A to Z
Profiles
- 4 years of relevant...
Suggéré
70000 € - 80000 € par année
Client details
About the Company:
Owing to the elevated degree of Compliance linked with this position, the prospective Compliance Officer needs to demonstrate self-reliance and a progressive perspective. In the organizational culture , integrity...
Suggéré
...recherchons actuellement plusieurs profils de :
Agent back Office Aml-Kyc H/F)
Tâches principales:
~Effectuer la remédiation des... ...d'un Bac+3
Vous disposez de plusieurs années d'expérience en compliance, gestion des risques opérationnels ;
Vous parlez couramment le...
Suggéré
Emploi intérim
Emploi en CDI
Back office
Travail d'été
85000 € - 95000 € par année
...significant responsibility , requiring the potential Senior Compliance Officer to showcase independence and a proactive approach. The... ...Compliance and Legal affairs.
Provide support to TA staff regarding AML/CTF, MIFID, FATCA/CRS, and other compliance-related matters....
Suggéré
50000 € - 60000 € par année
...work environment and fantastic benefits.
Their team of three compliance experts makes it an excellent place to learn quickly,... ...in assessing the effectiveness of internal controls and risk management processes.
Provide checklist with the senior team.
Profiles...
Suggéré
85000 € - 95000 € par année
...substantial equity, over billions euros in assets are managed .
Through a network of employees and general... ...Implement group policies and procedures , with a focus on AML/CFT aspects, ensuring the company's compliance with laws, regulations, and internal rules....
Suggéré
Emploi contractuel
...Description de l'offre
Pour notre client, une compagnie d'assurance situé au centre-ville de Luxembourg, nous recherchons un(e) :
Senior AML Officer Fr-Ita (H/F)
Vos missions :
~Garantir la qualité du traitement des dossiers en appliquant les procédures internes en...
Suggéré
Emploi intérim
Emploi en CDI
Recrutement immédiat
...Description de l'offre
Pour notre client, une compagnie d'assurance situé au centre-ville de Luxembourg, nous recherchons un(e) :
Senior AML Officer (H/F)
Vos missions :
~Garantir la qualité du traitement des dossiers en appliquant les procédures internes en matière LCB...
Suggéré
Emploi intérim
Emploi en CDI
Recrutement immédiat
70000 € - 80000 € par année
...workspace and fantastic perks.
With a tight-knit team of three compliance experts, it's an ideal environment for rapid learning ,... ...in assessing the effectiveness of internal controls and risk management processes.
Provide checklist with the senior team.
Profiles...
Suggéré
85000 € - 95000 € par année
Client details
This position comes with considerable accountability , necessitating the prospective Senior Compliance Officer to demonstrate autonomy and a forward-thinking mindset. The organization places great importance on integrity, inclusivity, and fostering...
Suggéré
80000 € - 90000 € par année
Client details
About the company:
Because of the high level of responsibility associated with this role, the potential Senior Compliance Officer must exhibit independence and a forward-thinking outlook. Integrity, diversity, and encouraging personal initiative...
Suggéré
85000 € - 95000 € par année
Client details
Renowned for its strict regulatory compliance and strategic operational approach, this renowned bank places great importance... ...- Provide support to TA staff regarding Anti-Money Laundering (AML/CTF), MIFID, FATCA/CRS and other compliance related issues.
-...
Suggéré
Travail supplémentaire
80000 € - 90000 € par année
...without having to put in any overtime. The position of Senior Compliance Officer is ideal for you if you have exceptional organisational... ...Compliance and Legal affairs.
Provide support to TA staff regarding AML/CTF, MIFID, FATCA/CRS, and other compliance-related matters....
Suggéré
Travail supplémentaire
65000 € - 75000 € par année
...you'll access vital insights crucial for forging a successful compliance career , immersed in a thriving legal environment.
As the Compliance... ...and recommendation of corrective measures.
Conducting AML/KYC analyses and assessments.
Profiles
Are you a good fit...
...EMEA Compliance & Regulatory Manager – Fintech / Bitcoin / Blockchain
The EMEA Compliance & Regulatory Manager manages regulatory and specific compliance projects, acting as an internal and external point of contact and aiding in the completion of any action and the...
50000 € - 60000 € par année
...office in Luxembourg , is seeking a AML/KYC Officer to become a part of their... ...strict observance of the strictest compliance guidelines.
Joining this prestigious... ...risks.
Interaction between managers and clients.
Manage AML/KYC from A to Z.
Profiles...
Travail à domicile
...Business Analyst – KYC AML FATCA
ING Luxembourg is looking for a Customer Journey Expert,who will be working in KYC Tribe, as... ...streamlining;
Provide user support daily and contribute to change management for teams based both in Luxembourg and abroad.
Your...
65000 € - 75000 € par année
...Luxembourg , specializing in investment management services for global clients. With a... ...known for its commitment to regulatory compliance , transparency , and integrity in all... ...KYC (Know Your Customer) and AML (Anti-Money Laundering) due diligence processes...
Travail à domicile
