Salaire moyen: €4 483 /mensuel
Plus de statistiquesLes résultats de la recherche: 720 offres d'emploi
...-Ville, we are currently looking for a : Compliance Analyst (M/F) The EDD analyst provides support... ...and EDD reviews approved. · Support the AML Governance and Policy Manager with... ...tasks as advised by the EU Chief Compliance Officer or the EDD Manager · Work independently by...
Suggéré
Sofitex Talent Recruitment
Province de Luxembourg
il y a 5 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 2 jours
...Financier (CSSF) in 2021. Our main focus is on compliance and security for our customers. Role... ...bitFlyer Europe in Luxembourg-City. As Compliance Officer you will work closely with the EU Head of Compliance and group AML/CFT teams to assess, mitigate and report financial...
Suggéré
bitFlyer EUROPE S.A.
Province de Luxembourg
il y a 3 jours
...fund managers, global companies, family offices and private clients operating worldwide.... ...experience you will be responsible for the AML/KYC preparation, analysis and set-up of the... ...with Auditors, AIFM, Depositary or/and Compliance, Management. Compliance and regulations has...
Suggéré
IQ EQ Luxembourg S.A.
Province de Luxembourg
il y a 5 jours
...fund managers, global companies, family offices and private clients operating worldwide.... ...Escalate the risks to the Line Manager and Compliance Escalation process to Group Risk & Compliance... ...of Key Risk Indicators Preparation of AML letter, Key Performance Indicators, due...
Suggéré
IQ EQ Luxembourg 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: - Perform... ...assessment and document results; - Perform and document AML/CFT and integrity risk assessment of counterparties and their...
Suggéré
Emploi contractuel
Hays
Province de Luxembourg
il y a 3 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 4 jours
...financial world in Luxembourg, Italy, Spain and Chile. Senior Compliance Officer – CDI Become a part of an independent and international... ...implement procedures when necessary Perform and execute the AML/CTF procedure performing AML/KYC checks on new clients i.e. initiators...
Suggéré
Emploi en CDI
Adepa Asset Management S.A.
Province de Luxembourg
il y a 3 jours
Your Role • Help develop the Compliance Monitoring Plan, including leading the actions and implementation... ...the annual reports on the Compliance and AML/CFT functions. • Draft the annual risk... ...You intend to growth as Chief Compliance Officer and RC in a medium-term. • You are fluent...
Suggéré
Harry Hope
Province de Luxembourg
il y a 4 jours
...fund managers, global companies, family offices and private clients operating worldwide.... ...Review of funds' incorporation documents AML / KYC screening, collecting of KYC documents... ..., update and alignment of risk factors Compliance KPIs collecting, monitoring of delegated...
Suggéré
IQ EQ Luxembourg S.A.
Province de Luxembourg
il y a 5 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...
Suggéré
JTC Luxembourg S.A.
Province de Luxembourg
il y a 3 jours
This job involves managing compliance in Luxembourg, focusing on UCI administration and corporate... ...risk and compliance initiatives Conduct AML/CFT risk exposure assessments and monitor... ...with prior authorisation as a Compliance Officer Excellent knowledge of alternative fund...
Suggéré
Michael Page
Province de Luxembourg
il y a 20 jours
LE POSTE : 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 matière LCB/FT ;...
Suggéré
Sofitex Talent Recruitment
Province de Luxembourg
il y a 2 jours
Notre client est à la recherche d'un Compliance officer dans le cadre d'un emploi temporaire d'un mois. Au sein de ce département au coeur de la banque, vous avez pour mission d'assurer : La bonne mise en œuvre de la politique de Compliance L'identification, l'évaluation...
Suggéré
Emploi intérim
Hays
Province de Luxembourg
il y a 3 jours
The Compliance Department at Nomura Bank (Luxembourg) S.A. is responsible for protecting the Bank, its affiliates and customers from any... ...support in relation to: Perform 2nd lines of defence controls mainly AML related Support Compliance Department in the regulatory watch...
Suggéré
Emploi en CDD
Nomura Bank Luxembourg S.A.
Province de Luxembourg
il y a 5 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...
Emploi en CDD
Travail à domicile
Arendt Regulatory & Consulting
Province de Luxembourg
il y a 3 jours
...Reporting into the Team Leader, the Senior AML Analyst will work as part of a dedicated... ...from line management, to support AML compliance services aligned to: AML Legislation/Regulation... ...of IT system flows and mastering MS Office Attention to detail and focus on quality...
Temps complet
Northern Trust
Province de Luxembourg
il y a 2 jours
...its Client Integration Department for a: AML/KYC Supervisor - CDI (Ref: KYCS 05/2024)... ...culture of trust, respect with each other, compliance with internal rules and accountability... ...problem-solving attitude; • Good command of MS Office suite; • Fluency in English, any other...
Emploi en CDI
Emploi contractuel
Mitsubishi UFJ Investor Services Banking Luxembourg S.A.
Province de Luxembourg
il y a 2 jours
...engagierte Persönlichkeit als Mitarbeiter(in) Compliance (m/w/d). Ihre Aufgaben Umsetzung,... ...Unterstützung bei der Umsetzung der internen AML/KYC Due Diligence Prozeduren zur Annahme... ...Kenntnisse der Bürokommunikationssoftware (MS Office-Word, Excel, Outlook) Fließende Deutsch-...
Empira Investment Solutions S.A.
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...
Travail à domicile
Arendt Regulatory & Consulting
Province de Luxembourg
il y a 3 jours
