...Sofitex Talent recherche pour un démarrage immédiat un(e)
KYC Officer (H/F)
Vos tâches consisteront principalement à effectuer des... ...les référents des pôles Relation Client et Opérations et sous validation de la Direction, les contrôles de niveau 2 à réaliser
~Effectue...
Suggéré
Emploi intérim
Emploi en CDI
Travail d'été
...Luxair B737NG First Officers
We are pleased to announce that we are helping our client... ...B737NG First Officers. As a pilot First Officer with Luxair, you will be responsible for... ...their network.
Minimum Requirements:
Valid EASA ATPL License (or CPL/IFR with Frozen...
Suggéré
Emploi contractuel
Travail à domicile
Resource Group - Recruitment
Province de Luxembourg
il y a 3 jours
...étendra sur plusieurs années. A cette fin, LBR cherche à renforcer ses équipes et recrute un/une Employé(e) Administratif au service validation Responsabilités Le poste proposé est un contrat à durée indéterminée et à temps plein, qui consiste à : - Contrôler les demandes...
Suggéré
Emploi contractuel
Temps complet
Luxembourg Business Registers
Province de Luxembourg
il y a 7 jours
...FCC Governance & Controls – Associate Compliance Officer
Role & work environment
Financial Crime Compliance (FCC) Governance... ...prescribed procedures and determine whether transactions occurring are valid Anti-Money Laundering (ML), Terrorist Financing (TF) or...
Suggéré
Recrutement immédiat
...Our client is a Super Management Company (UCITS and AIFM), created in 2015. They are offering a fixed-term position as a middle officer in their offices in Luxembourg city. The aim is to support the team in place for an initial period of 5 months, even if the aim is to...
Suggéré
Emploi contractuel
...Front Office Regulatory Support
Your role & work environment
Within ING WB Corporate Sector and Real Estate Finance Luxembourg (CSC & REF) there is an opening for a Front Office Regulatory Support.
The team provides Financial Markets, Lending, Trade Finance...
Suggéré
Emploi en CDD
Front office
115000 € - 125000 € par année
Détail Du Client
A propos de l'entreprise :
Un groupe d'investissement suisse qui se concentre sur l'acquisition de participations majoritaires dans des petites et moyennes entreprises de services dans plusieurs régions. Notre stratégie consiste non seulement à ...
Suggéré
Travail à domicile
Travail le matin
...Information Security Officer
In order to strengthen the delivery organisation, ING Luxembourg is looking for an Information Security Officer.
Job description :
Your mission will be to reinforce a team of Security Officers in order to maintain the bank within...
Suggéré
Emploi contractuel
...our team at Flight Operations. We are looking for a :
First Officer De Havilland DHC8-400
Main duties:
As a pilot with Luxair,... ...possession of a type rating)
~70 hours as Pilot in Command
~ Valid class 1 medical
~ High School Diploma or equivalent
~ Very good...
Suggéré
Temps complet
70000 € - 80000 € par année
..., das sich für einen positiven Wandel in der Branche einsetzt. Bewerben Sie sich jetzt für die Position des Corporate & Legal Officer!
Beschreibung
Was werden Sie tun?
Vorbereitung von transaktionsbezogenen Vorstandssitzungen, was die Erstellung von Sitzungsprotokollen...
Suggéré
...our local Operation Department, we are looking for: Operation Officer (m/f) Your role: The Operation Officer will record and control... ...international market. Main duties: Handle the receipt of trades, amend, validate or cancel trades; Monitor, review and validate all types of...
Suggéré
China Construction Bank Europe S.A.
Province de Luxembourg
il y a 4 jours
...actor of the Luxembourgish economy.
The Corporate IT Team of POST Luxembourg is currently looking for an
Operational Security Officer (m/f/x)
Vos missions
Votre profil
Le lieu et horaire du poste
Interested?
Willing to join a multicultural...
Suggéré
Salaire horaire
115000 € - 125000 € par année
...compliance department and serve as the RC/MLRO at the IFM and Fund levels;
Serve as a member of the Executive Committee and conduct officer for the AIFM, answering to the Board of Directors;
Determine which regulations the IFM must abide by in order to carry out its...
Suggéré
85000 € - 95000 € par année
...reports on AML/CFT activities for the Head of Compliance.
Profiles
What's your profile?
At least 2 years as Compliance Officer in Insurance
Bachelor/Master degree in Insurance Law
Good knowledge of the market (LCB/FT)
Offer
What you can expect...
Suggéré
Emploi contractuel
...Description de l'offre
Pour notre client situé à Luxembourg-Gasperich, nous recherchons actuellement plusieurs profils de :
Agent back Office Aml-Kyc H/F)
Tâches principales:
~Effectuer la remédiation des comptes clients et mises à jour KYC;
~Appliquer et respecter les...
Suggéré
Emploi intérim
Emploi en CDI
Back office
Travail d'été
70000 € - 75000 € par année
Client details
Become the new corporate officer at an exhilarating company where you'll engage daily with a diverse array of professionals-advisors, accountants, and legal experts-to deliver top-tier service to clients.
This company prioritizes its team, fostering...
65000 € - 75000 € par année
...vital insights crucial for forging a successful compliance career , immersed in a thriving legal environment.
As the Compliance Officer, you'll spearhead implementing robust compliance policies, offering guidance, and conducting staff training on regulatory adherence...
60000 € - 80000 € par année
Client details
Client:
Established in Luxembourg for over 100 years, the bank is a key financial player serving private clients, businesses, and institutions. As a B-Corp certified entity, we are committed to making a positive social, societal, and environmental impact...
...prominent financial services firm, is seeking a Legal Relationship Officer to join their dynamic team. Reporting directly to the Team... ...efficiency, and quality requirements in all tasks. Review and validate client files for annual accounts, tax returns, legal compliance...
Le Grand & Associates Luxembourg
Province de Luxembourg
il y a 5 jours
61000 € - 85000 € par année
...career development opportunities. It is a leader in the financial sector.
Description
Description :
As a Senior Depositary Officer, your responsibilities include:
Independently manage a portfolio of clients in various areas including private equity, real...
...recherchons actuellement pour notre client, une banque privée basée à Luxembourg et présente à l’international, un(e) :
Income Officer (m/f)
Votre rôle:
Au sein du département Opérations, vous rejoindrez le service des Activités Dépositaires Income pour les...
Emploi en CDD
Temps complet
...international awards. We currently have over 7,000 employees in offices across Brazil, as well as in Chile, Argentina, Colombia, Peru,... ...for all material risk types • Implementation of stress tests, validation and further development of risk models • Ability to multitask...
Temps complet
BTG Pactual Europe S.A.
Province de Luxembourg
il y a 4 jours
...Your area of responsibility We are hiring a Senior Corporate Officer to reinforce our Corporate Secretarial and Domiciliation team... ...by product operations team or investments team Reviewing and validating legal documentation prepared by lawyers including equity commitment...
Energy Infrastructure Partners
Province de Luxembourg
il y a 3 jours
...looking to hire the best and brightest. Join our team as STATIC DATA OFFICER Why is ifsam so attractive? EARN WELL We pay a very competitive... ...for YOU, a STATIC DATA OFFICER YOUR RESPONSIBILITIES Collect, validate, and maintain accurate and up-to-date investment fund data...
Emploi contractuel
Travail à domicile
International Fund Services & Asset Management S.A.
Province de Luxembourg
il y a 7 jours
The Controlling Officer will have the opportunity to support the growth of our business in a fast-changing environment. As part of the... ...for the following activities: Manage preparation and validation of month-end reports for management, including balance sheet and...
Temps complet
Emploi en CDI
Emploi contractuel
Advanzia Bank SA
Province de Luxembourg
il y a 4 jours
80000 € - 90000 € par année
...environment . Here, workers have unmatched schedule flexibility without having to put in any overtime. The position of Senior Compliance Officer is ideal for you if you have exceptional organisational abilities, a proactive attitude, and thrive in a concentrated work...
Travail supplémentaire
...substantial client base, allowing them to manage investments in various financial instruments through an online platform. The Risk Officer will play a vital role in ensuring the institution's risk control framework evolves with its growing activities.
Description...
...and famous Bank located in Kirchberg in Luxembourg. They are offering a permanent contract for a Wealth management client service officer. An exciting and meaningful role within the important and growing Wealth Management segment of the Bank. The candidate has the chance...
Emploi contractuel
Stage
Temps complet
50000 € - 60000 € par année
Client details
This is a company based in the north of Luxembourg, in the automotive sector. They take pride in their commitment to excellence, integrity and teamwork. By focusing on promoting a collaborative and supportive work environment, they empower their employees...
Emploi contractuel
Emploi en CDI
70000 € - 80000 € par année
...part of a forward-thinking organization dedicated to driving positive change in the industry . Apply now for the role of Corporate Officer!
Description
What you'll be doing?
Arranging transaction-related board meetings, which involves drafting meeting minutes...