The Compliance Anti Money Laundering Risk Management Intermediate Analyst is an intermediate level role responsible for recommending/ establishing...
Location: Bertrange , Luxembourg
Language(s): Only English Required
Date Added: 29 Feb 2020
Language(s): Only English Required
Date Added: 29 Feb 2020
AML Analyst AML Analyst (m/f) We Offer A diversified role within the Financial Crime Compliance team of the International Wealth...
Location: Luxembourg City , Luxembourg
Language(s): Only English Required
Date Added: 18 Mar 2020
Language(s): Only English Required
Date Added: 18 Mar 2020
We Offer A diversified role within the Financial Crime Compliance team of the International Wealth Management (IWM) division in Luxembourg,...
Location: Luxembourg City , Luxembourg
Language(s): Only English Required
Date Added: 03 Mar 2020
Language(s): Only English Required
Date Added: 03 Mar 2020
Advisory Key is a Consulting & Recruiting Company specialized in Project Management, Business Analysis and Operations in the investment fund industry...
Location: Luxembourg
Language(s): Only English Required
Date Added: 24 Mar 2020
Language(s): Only English Required
Date Added: 24 Mar 2020
At ONPEX, our mission is to become the leading platform to manage currencies, assets and smart contracts in the digital economy. We are a fast-growing...
Location: Luxembourg City , Luxembourg District
Language(s): Only English Required
Date Added: 16 Mar 2020
Language(s): Only English Required
Date Added: 16 Mar 2020
YOUR JOB - Perform KYC for new clients and review the KYC files of existing ones - Support and perform client account opening - Perform risk...
Location: Luxembourg City , Luxembourg District
Language(s): Only English Required
Date Added: 02 Apr 2020
Language(s): Only English Required
Date Added: 02 Apr 2020
JOB DESCRIPTION: You will be part of the Regulatory services team and you will be in charge of: Review of subscription agreements and KYC...
Location: Luxembourg City , Luxembourg
Language(s): Only English Required
Date Added: 06 Mar 2020
Language(s): Only English Required
Date Added: 06 Mar 2020
Company: PingPong Europe S.A. Location: Luxembourg Title: AML/CFT Compliance Analyst (M/F) Department: Compliance Position Type: Full‐time Job...
Location: Luxembourg City , Luxembourg District
Language(s): Only English Required
Date Added: 09 Mar 2020
Language(s): Only English Required
Date Added: 09 Mar 2020
BNP Paribas Securities Services , a subsidiary of the BNP Paribas group, is one of Europe''s leading providers of custody services for securities....
Location: Null
Language(s): Only English Required
Date Added: 29 Feb 2020
Language(s): Only English Required
Date Added: 29 Feb 2020
JOB DESCRIPTION: You will be part of the Investors services team and you will be in charge of: Assisting the team manager in day to day...
Location: Luxembourg City , Luxembourg
Language(s): Only English Required
Date Added: 03 Mar 2020
Language(s): Only English Required
Date Added: 03 Mar 2020
Introduction We are currently searching for one of our partners, a well-known financial service provider in Luxembourg , a Compliance...
Location: Null
Language(s): Only English Required
Date Added: 08 Mar 2020
Language(s): Only English Required
Date Added: 08 Mar 2020
Introduction Our client, an influent and international actor on the investment funds market, is currently seeking a Risk Management...
Location: Null
Language(s): Only English Required
Date Added: 27 Feb 2020
Language(s): Only English Required
Date Added: 27 Feb 2020
Introduction Are you career-oriented , hardworking and seeking to join a family size company with great possibilities of evolution? Our...
Location: Null
Language(s): Only English Required
Date Added: 09 Apr 2020
Language(s): Only English Required
Date Added: 09 Apr 2020
Description About this role BlackRock is one of the world’s preeminent asset management firms and a premier provider of global investment...
Location: Luxembourg City , Luxembourg
Language(s): Only English Required
Date Added: 06 Mar 2020
Language(s): Only English Required
Date Added: 06 Mar 2020
AML Specialist AML Specialist (F/M) 1900002K With over 1,700 people, our ambition remains to be the most relevant professional services...
Location: Null
Language(s): Only English Required
Date Added: 07 Apr 2020
Language(s): Only English Required
Date Added: 07 Apr 2020
(COMPANY NAME) Securities Services, a subsidiary of the (COMPANY NAME) group, is one of Europe''s leading providers of custody services for...
Location: Luxembourg , Luxembourg District
Language(s): Only English Required
Date Added: 28 Feb 2020
Language(s): Only English Required
Date Added: 28 Feb 2020
Introduction You are young , ambitious and full of energy to give for a new career opportunity? Then we would like you to join our...
Location: Null
Language(s): Only English Required
Date Added: 30 Mar 2020
Language(s): Only English Required
Date Added: 30 Mar 2020
Introduction An excellent opportunity has arisen for a Junior AML specialist seeking a step up in their career. The role is within a...
Location: Null
Language(s): Only English Required
Date Added: 09 Apr 2020
Language(s): Only English Required
Date Added: 09 Apr 2020
Job Description and Responsibilities Interactive Brokers is looking for an AML Associate for its new European entity headquartered in...
Location: Luxembourg City , Luxembourg
Language(s): Only English Required
Date Added: 01 Mar 2020
Language(s): Only English Required
Date Added: 01 Mar 2020
AML Specialist Remediation Project Location The position is based in Northern Trusts offices in Luxembourg Role AML Analyst: Liaise with...
Location: Luxembourg
Language(s): Only English Required
Date Added: 29 Mar 2020
Language(s): Only English Required
Date Added: 29 Mar 2020
KYC & AML Officer - Transfer Agency (H/F)( Job Number: AFS000614) BNP Paribas Securities Services , a subsidiary of the BNP Paribas group, is one...
Location: Null
Language(s): Only English Required
Date Added: 06 Mar 2020
Language(s): Only English Required
Date Added: 06 Mar 2020
Business Analyst / Project Manager - Luxembourg Project Manager, PMO, Program manager, MOA, MOE, Business analyst, Product Owner, Scrum Master,...
Location: Null
Language(s): French
Date Added: 09 Apr 2020
Language(s): French
Date Added: 09 Apr 2020
Introduction Are you looking for a new challenge for the upcoming 2020 year ? Are you seeking a new opportunity to fulfill your career...
Location: Null
Language(s): Only English Required
Date Added: 29 Mar 2020
Language(s): Only English Required
Date Added: 29 Mar 2020
About Citco Since the 1940s Citco has provided specialist financial services to alternative investment funds, investors, multinationals and...
Location: Luxembourg , District De Luxembourg
Language(s): Only English Required
Date Added: 29 Feb 2020
Language(s): Only English Required
Date Added: 29 Feb 2020
CTG Luxembourg PSF (500 personnes) est au service d''une clientèle à dominante bancaire.Notre politique en matière de Ressources Humaines consiste à...
Location: Luxembourg City , Luxembourg
Language(s): French
Date Added: 03 Mar 2020
Language(s): French
Date Added: 03 Mar 2020
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