range of compliance, administration and asset services to alternative investment funds, international companies, HNW families... Officer in international environment (either in financial services environment or law firm, preferably in Luxembourg...
of portfolio investments and escalate your findings to the Conducting Officer. Compliance and regulations has never been...
) S.A. and other entities within MUFG. MUFG LM now has an opening for a: Junior Risk Management Officer (M/F) - CDI (Ref.: MUFGLM RM-10.../2024) Job description: As Risk Management Officer you will: Be part of the Risk Management team of the Management...
Tax Expert Officer - Wholesale Banking As part of the strengthening of its Wholesale Banking business line, ING... Luxembourg is looking for a Tax Expert Officer- Wholesale Banking . Your mission As a Tax Expert Officer - Wholesale Banking...
.com    YOUR FUTURE RESPONSIBILITIES As a Senior Officer, you will use the experience you have acquired in the past... and manage your work effectively; You show high interest in regulatory and compliance topics; Fluent in English both spoken...
.com YOUR FUTURE RESPONSIBILITIES As a Senior Officer, you will use the experience you have acquired in the past... and manage your work effectively; You show high interest in regulatory and compliance topics; Fluent in English both spoken...
Support Officer trainee that will help set up and support some strategic projects or programs. The trainee will also work... service and delivery, Adhere to best corporate practices (i.e., compliance, risk, identification…) No experience...
AML/KYC OFFICER (private bank) DO Recruitment is delighted to assist this prestigious private bank in the recruitment... of a KYC officer who will report to the AML/KYC Manager. The KYC Officer will be responsible for onboarding, periodic reviews...
worldwide. Job Description Tasks (what does the role do on a day-to-day basis) Asset Due Diligence Services - Officer... always consistent and comply with current financial regulations. While the role is focusing on AML and Compliance, you will need...
AML/KYC OFFICER (private bank) DO Recruitment is delighted to assist this prestigious private bank in the recruitment... of a KYC officer who will report to the AML/KYC Manager. The KYC Officer will be responsible for onboarding, periodic reviews...
and Investment services for corporate and private clients. Our Bank is currently looking for a: Chief Information Security Officer... assessment, business continuity and compliance requirements Inspect systems logs and security reports (SIEM) Follow up any...
Job Description My client is looking for a corporate officer to join his team. Your responsabilities : You'll...-secretarial services. Oversee the setup and structuring of new companies, ensuring compliance with Luxembourg's legal...
Job Description My client, a European credit fund management company, is looking for its KYC Officer.... Your responsibilities: - In-depth KYC review: Carry out detailed KYC reviews for new and existing customers, ensuring compliance...
Your role and working environment. The primary role of the Data Protection Officer (DPO) is to ensure... subjects) are in compliance with the applicable data protection rules (next to the other tasks of a DPO as per art. 39 GDPR...
As Treasury Officer, your responsibilities will include : Cash Management: Oversee all cash management activities... working capital. Transfer Pricing: Establish and maintain compliance with Transfer Pricing policies, ensuring coherence...
Integration department for a: KYC OFFICER (M\F) (CDI) (Ref.: CIKYC/072024) Your responsibilities will include: A particular... communication with external counterparts as well as other internal departments (Compliance department, First Line of Defence...
to support the Department, we are looking for an Officer on a permanent contract. Your main tasks will be to: Maintain regular... in Japan related to funds operated by NBL Open accounts for new relationship clients, identify the clients in compliance...
Payment and Banking Officer - German Speaker Department: Operations Employment Type: Full Time Location...: Luxembourg Description The Payment and Banking Officer is responsible for managing and processing all payment transactions...
services and compliance CSSF requirements including staff competencies and capacity. The Cloud Officer - Manager/Senior Manager...Manager/Senior Manager - Cloud Officer The opportunity: In this role you will be responsible for the use of cloud...
. Job Description The AML & CFT Senior Officer will: On-board new clients on the administrative side (signature checks and sharing the... Provide assistance to AED or CSSF ad hoc requests Assist the Head of Regulatory & Compliance Services on development projects...