Salaire moyen: €1 684 /mensuel
Plus de statistiquesLes résultats de la recherche: 3 965 offres d'emploi
...dat de medewerkers centraal stelt. Vertrouw ons, het is hier gewoon fijn werken.
Als polyvalent adviseur maak je deel uit van Compliance, AML & Data Protection Life, een team van drie ervaren juristen bijgestaan door een polyvalent adviseur binnen de business line Life...
Suggéré
Emploi en CDI
Travail à domicile
Physique
3 jours par semaine
AG Insurance
Bruxelles
Il y a 2 mois
...Luxembourg-based advisory company active in the areas of risk and compliance, business, fraud investigation and regulatory advisory, fund... ...and industry. Given the ongoing development of our firm and our AML practice in Luxembourg, we are currently recruiting the...
Suggéré
Emploi en CDD
Travail à domicile
Arendt Regulatory & Consulting
Province de Luxembourg
il y a 4 jours
...Luxembourg-based advisory company active in the areas of risk and compliance, business, fraud investigation and regulatory advisory, fund... ...and industry. Given the ongoing development of our firm and our AML practice in Luxembourg, we are currently recruiting the...
Suggéré
Travail à domicile
Arendt Regulatory & Consulting
Province de Luxembourg
il y a 4 jours
...grow their careers. Reporting into the Team Leader, the Senior AML Analyst will work as part of a dedicated team, providing high touch... ...with little guidance from line management, to support AML compliance services aligned to: AML Legislation/Regulation & Guidance/Best...
Suggéré
Temps complet
Northern Trust
Province de Luxembourg
il y a 3 jours
In the context of a significant growth, we are looking to strengthen the AML team. We are looking for AML/KYC Officer that will report to the Chief Compliance Officer (Conducting Officer for Risk & Compliance). Our client is a leading PE firm managing around 20 billion...
Suggéré
Robert Half International
Province de Luxembourg
il y a 3 jours
...Legal, Secretary General & Compliance - Compliance
Job title
Junior Compliance Officer – AML/CTF F/M
Contract type
Permanent
Candriam stands for “Conviction AND Responsibility In Asset Management” and is a European multi-specialist asset manager. A pioneer...
Suggéré
Emploi contractuel
CANDRIAM
Bruxelles
il y a 2 jours
...Surveillance du Secteur Financier (CSSF) in 2021. Our main focus is on compliance and security for our customers. Role Description We are looking... ...you will work closely with the EU Head of Compliance and group AML/CFT teams to assess, mitigate and report financial crime risks...
Suggéré
bitFlyer EUROPE S.A.
Province de Luxembourg
il y a 4 jours
...in Luxemburg eine engagierte Persönlichkeit als Mitarbeiter(in) Compliance (m/w/d). Ihre Aufgaben Umsetzung, Aufrechterhaltung und... ...Interessenkonflikten Unterstützung bei der Umsetzung der internen AML/KYC Due Diligence Prozeduren zur Annahme von Kunden sowie der laufenden...
Suggéré
Empira Investment Solutions S.A.
Province de Luxembourg
il y a 5 jours
Our client, a European institution, is looking for a compliance officer for a temporary 2-month contract. The Compliance Officer will: -... ...impact assessment and document results; - Perform and document AML/CFT and integrity risk assessment of counterparties and their key...
Suggéré
Emploi contractuel
Hays
Province de Luxembourg
il y a 4 jours
...of existing clients. Escalate the risks to the Line Manager and Compliance Escalation process to Group Risk & Compliance (PEP, HIGH…)... ...REP requests) Preparation of Key Risk Indicators Preparation of AML letter, Key Performance Indicators, due diligence questionnaires...
Suggéré
IQ EQ Luxembourg S.A.
Province de Luxembourg
il y a 6 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...
Suggéré
Sofitex Talent Recruitment
Province de Luxembourg
il y a 5 jours
...Career Opportunities: Senior Compliance Consultant - AML / KYC (6682)
Requisition ID 6682- Posted - Years of Experience (4) - Consulting - Where (1) - Job
Senior Compliance Consultant - AML / KYC
Tasks
Supporting firms in managing the significant changes...
Suggéré
Reply, Inc.
Bruxelles
il y a 2 jours
Position: Compliance Officer – Paralegal to support a group of companies in all compliance / KYC / AML and standard corporate law matters. Key responsibilities: Respond to internal requests of Know Your Customer (KYC) / Anti Money Laundering (AML) matters. Manage corporate...
Suggéré
Special Sits General Partner I SA
Province de Luxembourg
il y a 5 jours
...boarding of customers Review of funds' incorporation documents AML / KYC screening, collecting of KYC documents Client Files Reviews... ...of risk matrix, update and alignment of risk factors Compliance KPIs collecting, monitoring of delegated Compliance tasks Reporting...
Suggéré
IQ EQ Luxembourg S.A.
Province de Luxembourg
il y a 6 jours
...Drawing on your existing experience you will be responsible for the AML/KYC preparation, analysis and set-up of the investors' files eg... ...-up of the KYC files with Auditors, AIFM, Depositary or/and Compliance, Management. Compliance and regulations has never been more...
Suggéré
IQ EQ Luxembourg S.A.
Province de Luxembourg
il y a 6 jours
You will be in charge of addressing AML/CFT issues, maintaining records, identifying compliance weaknesses, handling PEP alerts, supporting client-facing teams, ensuring KYC compliance, and promptly addressing database alerts. Client Details Our client is an international...
Michael Page
Province de Luxembourg
il y a 12 jours
...financial world in Luxembourg, Italy, Spain and Chile. Senior Compliance Officer – CDI Become a part of an independent and international... ...and implement procedures when necessary Perform and execute the AML/CTF procedure performing AML/KYC checks on new clients i.e. initiators...
Emploi en CDI
Adepa Asset Management S.A.
Province de Luxembourg
il y a 4 jours
Role Overview The role reports to the Risk and Compliance Managers of JTC Lux AIFM within a team of people supporting the needs of the Financial Fund Risk Management. Purpose of Job The Senior AML/KYC Officer will play a critical role in ensuring the AIFM's compliance with...
JTC Luxembourg S.A.
Province de Luxembourg
il y a 4 jours
...leading AIFM in Luxembourg, in support of their search for an AML Expert with a strong focus on due diligence activities. We know... ...estate and infrastructure projects. What is the structure? The Compliance, AML and Due Diligence function is directed from the Luxembourg...
Travail supplémentaire
Front office
Eurolux Consulting Ltd
Province de Luxembourg
il y a 4 jours
...DP World door het opzetten van betrouwbare en up-to-date juridische procesdocumentatie
Je rapporteert aan de Manager Legal & Compliance
Profiel
~ Je hebt een master in de rechten en kan 2 tot 3 jaar relevante ervaring voorleggen binnen een multinational of als...
Emploi contractuel
Temps complet
Travail à domicile
2 jours par semaine
DP World Antwerp
9170 Saint-Gilles-Waes
1 Il y a un mois
