Salaire moyen: €1 684 /mensuel
Plus de statistiquesLes résultats de la recherche: 3 676 offres d'emploi
As Compliance and AML Manager, you will report to the Head of Luxembourg Branch and ensure the independence from branch business areas and the alignment with the bank compliance procedures. Client Details Our client is active in Banking and specializes in securities services...
Suggéré
Michael Page
Province de Luxembourg
il y a 22 jours
...ouverture de compte pour les clients présentant un niveau de risque AML moyen et élevé : Revue des dossiers KYC d'entrée en relation... ...Expérience de minimum 5 à 7 ans dans le milieu bancaire et Compliance / Audit Bonne connaissance, à la fois théorique et pratique de...
Suggéré
Banque Internationale à Luxembourg BIL
Province de Luxembourg
il y a 5 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 1 jour
...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
1 Il y a un mois
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
...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
...accounting, tax advisory, payroll management, fund administration, compliance solutions, and entity management services, all crucial elements... ...reports including Compliance and Anti-Money Laundering (AML) reports. Offer assistance to fellow members of the Compliance...
Suggéré
Le Grand & Associates Luxembourg
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...
Suggéré
Travail supplémentaire
Front office
Eurolux Consulting Ltd
Province de Luxembourg
il y a 4 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
...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...
Suggéré
Emploi contractuel
Temps complet
Travail à domicile
2 jours par semaine
DP World Antwerp
9170 Saint-Gilles-Waes
il y a 25 jours
...Senior Compliance Consultant - AML / KYC
Tasks
Supporting firms in managing the significant changes in AML / KYC regulation
Managing the rollout of AML / KYC related policies and procedures, including training
Managing and embedding the conduct...
Suggéré
Temps complet
Reply
Bruxelles
1 Il y a un mois
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
...processes with tailor-made, technology-based applications for compliance, governance, and oversight. Our tools are built by practitioners... ...2019 and is a wholly-owned subsidiary of ONE group solutions. AML/KYC Officer and RC The RC acts on behalf of the RR of the funds...
Suggéré
Emploi contractuel
One Group Solutions Sarl
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...
Suggéré
Sofitex Talent Recruitment
Province de Luxembourg
il y a 2 jours
...betekenis in de samenleving. Meer nog: je loopt voorop en je investeert tegelijk ook in jezelf. Functieomschrijving U werkt binnen de Compliance afdeling van Belfius Bank mee in een team van business advisors die waken over het reputatierisico en de toepassing van de...
Temps complet
Emploi contractuel
Travail à domicile
Belfius
1210 Saint-Josse-ten-Noode
il y a 4 jours
We are hiring a Senior Compliance Officer (M/F/D) - Ready for Mandate as Chief Compliance Officer - About us MOVENTUM is a Luxembourg based... ...effective policies and procedures in relation to compliance, AML CTF and control of delegations; Identify and assess compliance...
Emploi contractuel
Back office
À distance
MOVENTUM S.C.A.
Province de Luxembourg
il y a 3 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
We are looking for a new Senior AML Officer to join a Compliance team of 4 people. Client Details Our client is a Private Bank well established in Europe. Stable, with a tailored approach, our client serves a prestigious and demanding clientele. Description As a Senior...
Michael Page
Province de Luxembourg
il y a 12 jours
150 € par jour
...emissievrije mobiliteit.
Jouw verantwoordelijkheden
Als AML-analist (Anti-Money Laundering) ben je een belangrijk... ...s, die verantwoordelijk zijn voor de verkoop van auto's, en de compliance collega's, die de verkopen goedkeuren. Daarnaast onderhoud je voortdurend...
Temps complet
Travail à domicile
