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Financial Crime Control Jobs in Strassen, Luxembourg

Jobs 1 to 25 of 640

Save Business Risk & Control Manager
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: 09 Aug 2025
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Save SAP-Bank Analyzer-Entwickler - Bis Zu 100% Remote
Strassen, LU Frankfurt, DE Unternehmenssteuerung WER WIR SIND UND WAS WIR BIETEN: Wir sind die genossenschaftliche Privatbank der Volksbanken...
Location: Strassen , Luxembourg
 Language(s): German
 Date Added: 09 Aug 2025
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Save Financial Controller – Real Estate Investment
Responsibilities: Lead closing process on a monthly basis (including review and approval of journals/transactions and balance sheet...
Location: Strassen , Luxembourg District
 Language(s): Only English Required
 Date Added: 20 Jul 2025
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Save Senior Risk & Compliance Manager
Responsibilities: Responsible for overseeing operational risk and both regulatory and financial crime compliance risks to the business Ensuring that...
Location: Strassen , Luxembourg District
 Language(s): Only English Required
 Date Added: 16 Jul 2025
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Save Financial Accountant
Responsibilities: A to Z Accounting and closing of monthly books of investment companies in IFRS and LUX GAAP Review interest, dividend calculations,...
Location: Strassen , Luxembourg District
 Language(s): Only English Required
 Date Added: 25 Jul 2025
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Save Financial Controller
Responsibilities: Preparation of budgets and forecasts Preparation of monthly reporting Liaising with services providers on the preparation of...
Location: Strassen , Luxembourg District
 Language(s): Only English Required
 Date Added: 27 Jul 2025
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Save Senior Compliance Manager
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
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Save Junior Financial Officer
Responsibilities: Responsible for the administration, bookkeeping and preparation of financial statements of SPF, SICAR and Soparfi...
Location: Strassen , Luxembourg District
 Language(s): Only English Required
 Date Added: 31 Jul 2025
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Save Financial Controller – Manager
Responsibilities: Manage overseas subsidiaries financial operations Ensuring the timely and accurate processing of group transactions and maintenance...
Location: Strassen , Luxembourg District
 Language(s): Only English Required
 Date Added: 08 Aug 2025
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Save Chief Financial Officer
Responsibilities: Prepare financial statements under IFRS or local GAAP independently on behalf of client companies Prepare annual, quarterly or...
Location: Strassen , Luxembourg District
 Language(s): Only English Required
 Date Added: 14 Jul 2025
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Save Financial Reporting Manager – Real Assets
Responsibilities: Act as the lead accountant for various fund structures within a team Review the bookkeeping for a range of funds, management...
Location: Strassen , Luxembourg District
 Language(s): Only English Required
 Date Added: 28 Jul 2025
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Save Manager Compliance
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: 27 Jul 2025
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Save Senior Financial Reporting Manager – Real Assets
Responsibilities: Act as the lead accountant for various fund structures within a team Review the bookkeeping for a range of funds, management...
Location: Strassen , Luxembourg District
 Language(s): Only English Required
 Date Added: 28 Jul 2025
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Save Senior Financial Accounting Manager – Family Office
Responsibilities: Day to day operations for corporate entities and reporting directly to the CFO Preparation of the Financial Statements Consolidated...
Location: Strassen , Luxembourg District
 Language(s): Only English Required
 Date Added: 28 Jul 2025
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Save Chief Compliance Officer
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: 29 Jul 2025
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Save Compliance Manager
Responsibilities: Responsible for interpretation of rules affecting the business and identification and analysis of regulatory and legislative...
Location: Strassen , Luxembourg District
 Language(s): Only English Required
 Date Added: 01 Aug 2025
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Save Senior Business Analyst / Associate
Responsibilities: Investment analysis, modeling and valuation work Critical analysis and review of investment projects, deal materials and financial...
Location: Strassen , Luxembourg District
 Language(s): Only English Required
 Date Added: 24 Jul 2025
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Save Fund Controller (PE House – Real Estate) –
Responsibilities: Overseeing Luxembourg service providers for the accounting and bookkeeping for the Luxembourg based entities Overseeing service...
Location: Strassen , Luxembourg District
 Language(s): Only English Required
 Date Added: 01 Aug 2025
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Save Head Of Operations
Responsibilities: Management of the Corporate Services team including Accountants, Relationship Managers and Administrative Officers with respect to...
Location: Strassen , Luxembourg District
 Language(s): Only English Required
 Date Added: 08 Aug 2025
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Save Assistant Controller
Responsibilities: Assist in closing process on a monthly basis (including review and approval of journals/transactions and balance sheet...
Location: Strassen , Luxembourg District
 Language(s): Only English Required
 Date Added: 09 Aug 2025
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Save Finance Administrator
Responsibilities: Carry out the tasks of the accounts payable function: processing purchase invoices, processing employee expense claims, processing...
Location: Strassen , Luxembourg District
 Language(s): Only English Required
 Date Added: 27 Jul 2025
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Save Senior Manager Fund Services
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: 08 Aug 2025
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Save Senior Accounting Relationship Manager
Responsibilities: Oversee diverse range of administrative and financial responsibilities for international clients Developing balance sheets,...
Location: Strassen , Luxembourg District
 Language(s): Only English Required
 Date Added: 05 Aug 2025
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Save Senior Relationship Manager Accounting
Responsibilities: Developing balance sheets, profit-and-loss accounts and annual reports Executing and maintaining financial administration for...
Location: Strassen , Luxembourg District
 Language(s): Only English Required
 Date Added: 01 Aug 2025
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Save Compliance Officer
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: 21 Jul 2025
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Above are the results for financial crime control Jobs. In the left column you can filter these jobs by various filters.

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