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Compliance Conduct Risk Jobs in Strassen, Luxembourg

Jobs 1 to 25 of 621


Responsibilities: The role will be focused on ensuring effective risk management processes and reporting, including regulatory aspects The specialist...
Location: Strassen , Luxembourg District
Language(s): Only English Required
Date Added: 14 Jul 2025
Responsibilities: Support to the controls over the risks of the company including the operational risks Support to the conduct of the CMP Support to...
Location: Strassen , Luxembourg District
Language(s): Only English Required
Date Added: 14 Jul 2025
Responsibilities: Support the Compliance department in performing client acceptance and on-going monitoring as well as AML-CTF reviews by performing...
Location: Strassen , Luxembourg District
Language(s): Only English Required
Date Added: 11 Jul 2025
Responsibilities: University degree in Law or educational qualification in Law, compliance qualification commensurate with seniority of role At least...
Location: Strassen , Luxembourg District
Language(s): Only English Required
Date Added: 14 Jul 2025
Responsibilities: Representing Group Risk function vis-à-vis internal and external stakeholders Overlook implementation of relevant Group Risk...
Location: Strassen , Luxembourg District
Language(s): Only English Required
Date Added: 13 Jul 2025
Responsibilities: Perform risk assessment for existing and new AIFs, determination of risk profile, risk limits (market, credit, liquidity, counter...
Location: Strassen , Luxembourg District
Language(s): Only English Required
Date Added: 09 Jul 2025
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Responsibilities: Support in Financial Crime and Compliance matters for the Group Support in development and implementation of a Risk Management...
Location: Strassen , Luxembourg District
Language(s): Only English Required
Date Added: 15 Jul 2025
Responsibilities: Participate in the ongoing review of the internal policies and procedures Supporting and performing due diligences on clients and...
Location: Strassen , Luxembourg District
Language(s): Only English Required
Date Added: 12 Jul 2025
Responsibilities: Participate to the implementation and management of oversight controls, risk analysis in line with standard company...
Location: Strassen , Luxembourg District
Language(s): Only English Required
Date Added: 14 Jul 2025
Responsibilities: Act as the CCO registered with the CSSF and the Money Laundering Reporting Officer (MLRO) for the company's services...
Location: Strassen , Luxembourg District
Language(s): Only English Required
Date Added: 15 Jul 2025
Responsibilities: Responsibility for reviewing contractual agreements Review of fund documents to ensure that they are compliant with the regulatory...
Location: Strassen , Luxembourg District
Language(s): Only English Required
Date Added: 15 Jul 2025
Responsibilities: Support the operations in developing and maintaining financial crime assessment of risk analysis and assurance in support of the...
Location: Strassen , Luxembourg District
Language(s): Only English Required
Date Added: 03 Jun 2025
Falkerin™ specializes in Legal & Compliance, Accountancy & Finance as well as Banking and Operational Services recruitment. We are also very often...
Location: Strassen , Luxembourg District
Language(s): Only English Required
Date Added: 28 Jun 2025
Strassen, LU IT WER WIR SIND UND WAS WIR BIETEN: Wir sind die genossenschaftliche Privatbank der Volksbanken Raiffeisenbanken und auf die...
Location: Strassen , Luxembourg
Language(s): German
Date Added: 12 Jul 2025
Manager Business Transformation & Operational Excellence ConsultantBY THE WAY, WHAT DO Managers DO @ Resultance ?Our Managers play a key role in...
Location: Strassen , Luxembourg
Language(s): Only English Required
Date Added: 13 Jul 2025
As a Data Translator, you will play a pivotal role in bridging the gap between technical data analytics and business stakeholders. You will be...
Location: Strassen , Luxembourg
Language(s): Only English Required
Date Added: 28 Jun 2025
Responsibilities: Support and/or coordinate execution of Operational, Strategic and Financial risk management frameworks and policies Make sure that...
Location: Strassen , Luxembourg District
Language(s): Only English Required
Date Added: 12 Jul 2025
Responsibilities: Leadership in the development and evolution of the risk management framework and the risk control assessment process Leadership of...
Location: Strassen , Luxembourg District
Language(s): Only English Required
Date Added: 15 Jul 2025
Responsibilities: Support the Compliance Team in the day-to-day-business Ensure compliance with local law and regulations as well as to the...
Location: Strassen , Luxembourg District
Language(s): Only English Required
Date Added: 14 Jul 2025
Responsibilities: Provide Legal and Corporate support for client and internal matters Review and validate various corporate transactions and draft...
Location: Strassen , Luxembourg District
Language(s): Only English Required
Date Added: 14 Jul 2025
Responsibilities: Contributing to the development of an information system appropriate for the purposes of maintaining up-to-date information in the...
Location: Strassen , Luxembourg District
Language(s): Only English Required
Date Added: 14 Jul 2025
Responsibilities: Conducting monitoring reviews, in line with French and Luxembourg regulations, providing assurance that business controls and...
Location: Strassen , Luxembourg District
Language(s): Only English Required
Date Added: 06 Jul 2025
Responsibilities: Oversee and manage all plant operations, ensuring optimal efficiency and safety in the processing of spent batteries Ensure the...
Location: Strassen , Luxembourg District
Language(s): Only English Required
Date Added: 14 Jul 2025
Responsibilities: Responsible for financial performance of the team in including team billing and debtor management Responsible for ensuring team...
Location: Strassen , Luxembourg District
Language(s): Only English Required
Date Added: 13 Jul 2025
Responsibilities: Manages the planning and activities of the Accounting sub-team Defines specific objectives and scope of work to be done and ensures...
Location: Strassen , Luxembourg District
Language(s): Only English Required
Date Added: 13 Jul 2025

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