Les résultats de la recherche: 874 offres d'emploi
...Compliance team at bitFlyer Europe in Luxembourg-City. As Compliance Officer you will work closely with the EU Head of Compliance and group... ...with systems and tools for Transaction Monitoring, e-KYC and document checking, Sanctions screening, the filing of Suspicious...
Suggéré
bitFlyer EUROPE S.A.
Province de Luxembourg
il y a 2 jours
...opening in its Custody & Banking Services Department for a: Custody Officer (CDI) (Ref: CO – 03/2024) Primary functions and tasks: Under... ...to): Tax reclaims; Tax certification; Issuance of related Tax documentation; Tax reporting (Income reclassification, preparation of annual...
Suggéré
Emploi en CDI
Mitsubishi UFJ Investor Services Banking Luxembourg S.A.
Province de Luxembourg
il y a 6 jours
...worldwide. Our Legal Department team is looking for a Compliance Officer to support, advise on a broad range of compliance topics and... ...corporate compliance Ability to interpret complex policies, regulatory documents, processes and procedures Languages: English and ideally French...
Suggéré
Emploi contractuel
Travail à domicile
Heintz van Landewyck S.à r.l.
Province de Luxembourg
il y a 4 jours
We are currently recruiting a Facilities Officer for our Luxembourg office. The successful candidate will demonstrate an eagerness to... ...announcement of guest arrivals, concierge services etc.) Ranking documents in the archives, managing the storage Any office related...
Suggéré
Centralis SA
Province de Luxembourg
il y a 4 jours
Position: Compliance Officer – Paralegal to support a group of companies in all compliance... ..., including filing official documents, publications and notarial deeds in Luxembourg... ...understanding of legal terminology, processes, and documentation. Proficiency in legal research tools...
Suggéré
Special Sits General Partner I SA
Province de Luxembourg
il y a 3 jours
We are hiring a Senior Compliance Officer (M/F/D) - Ready for Mandate as Chief Compliance Officer - About us MOVENTUM is a Luxembourg... ...regulations set by regulatory bodies, and that all processes and documents associated with the Company comply with these standards across...
Suggéré
Emploi contractuel
Back office
À distance
MOVENTUM S.C.A.
Province de Luxembourg
il y a 6 jours
...Sofitex Talent is currently looking for an: Financial Accounting Officer (M/F) Purpose: The Financial Control Division is composed of... ...within automated or manual systems as well as supporting documentation files; Contribute to the regular update of the accounting ledgers...
Suggéré
Sofitex Talent Recruitment
Province de Luxembourg
il y a 2 jours
...Integration Department for an: KYC/AML Officer (CDI –indefinite employment contract) Ref... ...focus is put on the conduction of KYC documentation gathering and name screening of clients... ...Update and maintenance; Make sure KYC documents / statistics are managed properly on an...
Suggéré
Emploi en CDI
Emploi contractuel
Mitsubishi UFJ Investor Services Banking Luxembourg S.A.
Province de Luxembourg
il y a 4 jours
...currently looking for several : Senior AML/KYC Officers (M/F) Responsibilities : * Analyse and... ...client to ensure receipt of required documentation to ensure file completeness * Identify... ...CRS regulations * Good knowledge of MS Office * Analytical skills, problem-solving mind...
Suggéré
Sofitex Talent Recruitment
Province de Luxembourg
il y a 3 jours
60000 € - 85000 € par année
...its employees? Our client is currently looking for a Corporate Officer to strengthen its team of around 20 people. This fast-growing international... ...fulfill their legal duties; monitor legal and other business documents, and maintain legal files. You will prepare board packets and...
Suggéré
AUSTIN BRIGHT S.àr.l.
Province de Luxembourg
il y a 3 jours
...service delivery. We support fund managers, global companies, family offices and private clients operating worldwide. Job Description Review... ...to the various Audit missions and to provide supporting documents for internal and external AML audits Attendance to Board meeting...
Suggéré
IQ EQ Luxembourg S.A.
Province de Luxembourg
il y a 5 jours
...auditors (internal and external) by preparing requested analyses and documentation. Management of the day-to-day relationship with all... ...English. Superior technical skills: proficient in the use of MS-Office applications; advanced working knowledge of Excel. What we offer...
Suggéré
Temps partiel
À distance
Deutsche Börse Group
Province de Luxembourg
il y a 3 jours
Our client, a prestigious law firm, is looking for a Secretary & Office Assistant who speaks English fluently. This is a permanent... ...team members in a professional, courteous, and effective manner. Document Preparation: Prepares accurate, error-free, and properly formatted...
Suggéré
Emploi contractuel
Hays
Province de Luxembourg
il y a 5 jours
...the investment accounts and ward for significances and inconsistencies; • Perform safekeeping duties to review, analyze, verify and document the assets that are owned by the alternative investment fund; • Keep oversight on all the fund's activities to analyze, verify and...
Suggéré
CSC Global
Province de Luxembourg
il y a 5 jours
...have at least 2 years' Luxembourg-based experience as a Corporate Officer / Company Secretary / Legal Associate or Legal Officer, working... ...entities throughout their life-cycle, reviewing legal documents (such as inter-company loan agreements), and drafting common legal...
Suggéré
Eurolux Consulting Ltd
Province de Luxembourg
il y a 3 jours
Our client, a law firm, is looking for a new compliance officer. With all your colleagues in the Compliance Office, you will participate in the formulation of policies and the implementation and refinement of training programs, work processes, and systems, particularly...
Hays
Province de Luxembourg
il y a 3 jours
The Quality Assurance Officer will have the opportunity to support the growth of our business in a fast-changing environment. As part... ...to business requirements Prepare test data for test execution Document and report test execution and all identified quality issues from...
Temps complet
Emploi en CDI
Emploi contractuel
Advanzia Bank SA
Province de Luxembourg
il y a 4 jours
...clients in investing and conducting operations safely on a global scale. With a team of over 9,100 professionals operating from 120 offices across 85 jurisdictions worldwide, they cater to a wide range of clients including corporates, financial institutions, asset...
Le Grand & Associates Luxembourg
Province de Luxembourg
il y a 2 jours
...Corporate Banking/ International services/ Products services. To support our local Operation Department, we are looking for: Operation Officer (m/f) Your role: The Operation Officer will record and control all deals and transactions performed by the bank on the...
China Construction Bank Europe S.A.
Province de Luxembourg
il y a 5 jours
...their goals through enjoyable and meaningful learning activities is our mission! The Competence Centre is thus looking for a: Training Officer for a 1-year fixed-term contract (100%) to join its “University continuing education” team and support the development of its...
Emploi contractuel
University of Luxembourg Competence Centre
Province de Luxembourg
il y a 6 jours
