Les résultats de la recherche: 135 offres d'emploi
Manpower Permanent Placement, le cabinet de recrutement de ManpowerGroup, recherche pour l'un de ses clients un “AML/KYC Analyst (H/F/X)”. Vos missions : Examination de la documentation pour assurer sa conformité, les éventuelles sanctions et les alertes CTF Communication...
Suggéré
Manpower Luxembourg Permanent Placement - CDI
Province de Luxembourg
il y a 7 jours
...custody, fund administration and other banking-related services. MIBL now has an opening in its Client Integration Department for an: KYC/AML Officer (CDI –indefinite employment contract) Ref: KYC-CN-032024 Tasks and responsibilities: A particular focus is put on the...
Suggéré
Emploi en CDI
Emploi contractuel
Mitsubishi UFJ Investor Services Banking Luxembourg S.A.
Province de Luxembourg
il y a 4 jours
...knowledge of Client due diligence requirements relating to know your client regulations and anti-money laundering A good understanding of KYC/ Anti-Money Laundering (AML) Standards, Account Documentation procedures, Local Laws and Regulations and control process will help...
Suggéré
Emploi contractuel
Lombard International Assurance S.A.
Province de Luxembourg
il y a 6 jours
...delivery. We support fund managers, global companies, family offices and private clients operating worldwide. Job Description Review KYC files for ongoing monitoring Analysis of the KYC files with the screening and updating database Assess the level of risk inherent to...
Suggéré
IQ EQ Luxembourg S.A.
Province de Luxembourg
il y a 5 jours
...Business Analyst – KYC AML FATCA
ING Luxembourg is looking for a Customer Journey Expert,who will be working in KYC Tribe, as part of Delivery Department, specifically active in the field of KYC, AML, FATCA-CRS.
Job description
This role requires experience...
Suggéré
We are currently seeking a dedicated AML/KYC Officer to join our client's dynamic team. As an AML/KYC Officer, you will play a pivotal role in ensuring compliance with regulatory standards and company policies throughout the investor on-boarding and ongoing due diligence...
Suggéré
Emploi contractuel
Le Grand & Associates Luxembourg
Province de Luxembourg
il y a 3 jours
...Job description
Pour l'un de nos clients situés à Luxembourg Kirchberg, Sofitex Talent recherche pour un démarrage immédiat un(e)
KYC Officer (H/F)
Vos tâches consisteront principalement à effectuer des contrôles sur toutes les transactions et des analyses de dossiers...
Suggéré
Emploi intérim
Emploi en CDI
Travail d'été
...looking for a Compliance Testing & Monitoring Senior Specialist/Analyst (M/F) Task description 1) Assist in performing the sample-based... ...Bachelor degree. Compliance related relevant experience (e.g.: KYC, EDD, investigations, etc.) and/or internal/external audit experience...
Suggéré
Sofitex Talent Recruitment
Province de Luxembourg
il y a 3 jours
LE POSTE : 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/FT ; Respecter...
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Sofitex Talent Recruitment
Province de Luxembourg
il y a 5 jours
Responsabilités Analyser les demandes de crédits émanant de la Banque Commerciale (Réseau des Agences, Entreprises et Gestion Patrimoniale) Conseiller les gestionnaires de clientèle lors du montage de dossiers crédits complexes Rendre un avis sur les demandes de crédits...
Suggéré
Banque Raiffeisen s.c.
Province de Luxembourg
il y a 5 jours
...customers throughout Europe. Global transportation analytical teams are transversal centers of expertise, composed of engineers, analysts, scientists, technical program managers and developers. We are focused on Amazon most complex problems, processes and decisions. We...
Suggéré
Amazon Europe
Province de Luxembourg
il y a 3 jours
DESCRIPTION The right financial and business decisions have made Amazon what it is today. As a Senior Financial Analyst, you'll help us optimize our finances so that we can enhance our customer experience even more and navigate the fast-changing business environment. This...
Suggéré
À distance
Travail posté
Amazon Europe
Province de Luxembourg
il y a 3 jours
IT Project Manager / Business Analyst (f/m/d) Full-time UniCredit International Bank (Luxembourg) S.A. is part of UniCredit Group, one of the leading European banking groups, headquartered in Italy and present in many European countries. Being part of Wealth Management...
Suggéré
Temps complet
Emploi contractuel
À distance
UniCredit International Bank Luxembourg S.A.
Province de Luxembourg
il y a 7 jours
DESCRIPTION We are looking for a Senior Finance Analyst within Amazon EU. This role focuses on Headcount within the International Operations E2E FP&A team. Additionally, the role will be highly matrixed with other finance teams, and will lead key metrics and deliverables...
Suggéré
Amazon Europe
Province de Luxembourg
il y a 7 jours
Your tasks You will be part of the Strategy & Risk Management Team and you will contribute to the improvement and extension of quantitative models and tools, perform governance and limit controls as well as support the team's other activities related to Market and Credit...
Suggéré
Enovos Luxembourg S.A.
Province de Luxembourg
il y a 6 jours
50000 € - 60000 € par année
Client details
An human-sized bank in Luxembourg City offers a flexible work environment and fantastic benefits.
Their team of three compliance experts makes it an excellent place to learn quickly, especially for newcomers.
If you want to advance your career ...
Je recherche pour le compte d'un client, un profil expérimenté (H/F) en tant qu'Analyste Métier. Je cherche une personne qui a un background de développeur et/ou des compétences en web pour traduire des besoins métiers en produit IT, une personne curieuse et intéressé(...
Freelance
Harry Hope
Province de Luxembourg
il y a 5 jours
..., custody, fund administration and other banking-related services. MIBL now has an opening in IT Department for a: Senior Business Analyst (CDI) (Ref.: SBA-05-2024) Your Responsibilities: Analyse demands for new projects and define requirements related to data and business...
Emploi en CDI
Mitsubishi UFJ Investor Services Banking Luxembourg S.A.
Province de Luxembourg
il y a 3 jours
...Product Manager (Product Owner) KYC
ING Luxembourg is looking for a Product Manager, who will be part of the KYC Tribe.
Job description:
As a Product Manager (PM) you will
Together with other PMs and the Tribe lead, you own delivery of the Tribe’s purpose...
Recrutement immédiat
Für unseren Kunden suchen wir ein Business Analyst Profil mit Erfahrung : Analyse von Geschäftsprozessen und -anforderungen im Baugewerbe. Identifizierung von Verbesserungspotenzialen und Entwicklung von Lösungen zur Optimierung von Abläufen und Effizienz. Erstellung von...
Harry Hope
Province de Luxembourg
il y a 5 jours
