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Financial Crime Senior Jobs in Luxembourg

Jobs 1 to 25 of 2236


Description :Essential Responsibilities: Collaborate internally to influence the quality and effectiveness of risk management processes.Analyze and...
Location: Luxembourg City , Luxembourg District
Language(s): Only English Required
Date Added: 07 Aug 2025
About Tide:At Tide, we are building a finance & admin platform designed to save small businesses time and money. We provide our members with business...
Location: Luxembourg , Null
Language(s): Only English Required
Date Added: 08 Aug 2025
Description :Essential Responsibilities: Identify issues and recommend best practices for risk management within the organization.Lead functional...
Location: Luxembourg City , Luxembourg District
Language(s): Only English Required
Date Added: 09 Aug 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
Main Responsibilities:Take part in monthly accounting closings for a portfolio of entities operating in a regulated financial environment.Review and...
Location: Luxembourg , Luxembourg
Language(s): Only English Required
Date Added: 30 Jul 2025
Job DescriptionSia is looking for bright and dynamic Senior consultants committed to building relationships and delivering results. We are interested...
Location: Luxemburg City , Luxembourg
Language(s): Only English Required
Date Added: 09 Aug 2025
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Job description Sia is looking for bright and dynamic Senior consultants committed to building relationships and delivering results. We are interested...
Location: Luxembourg, Luxembourg ,
Language(s): Only English Required
Date Added: 09 Aug 2025
The opportunity : your next adventure awaits • You will produce weekly and monthly as well as ad-hoc reports • You support month-end, quarterly and...
Location: Luxembourg , Luxembourg
Language(s): Only English Required
Date Added: 05 Aug 2025
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
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
Our Delta Operational team is looking for a Senior Consultant - Financial Analyst to help and support one of our clients a major player...
Language(s): Only English Required
Date Added: 06 Aug 2025
Description & SummaryWho we are: PwC Luxembourg () is the largest professional services firm in Luxembourg with over 3,800 people employed from...
Location: Luxemburg City , Luxembourg
Language(s): Only English Required
Date Added: 15 Jul 2025
Missions :The Senior AML Officer will ensure day-to-day AML support to the business (KYC review) and also efficiently identification and monitor...
Location: Luxembourg, Lu , Null
Language(s): Only English Required
Date Added: 21 May 2025
As CFO and a member of the Executive Committee, you will play a crucial role in shaping and executing the company’s financial strategy and maintaining...
Location: Leudelange , Esch-Sur-Alzette
Language(s): Only English Required
Date Added: 04 Aug 2025
🌍 Financial Reporting Manager | Luxembourg (On-Site) Are you ready to take the next step in your finance career with a dynamic, international company...
Location: Howald , Luxembourg
Language(s): Only English Required
Date Added: 04 Aug 2025
Join us in building the future of finance.Our mission is to democratize finance for all - and it has never been more urgent. An estimated $124...
Language(s): Only English Required
Date Added: 25 Jul 2025
lux-Airport - Société de l’Aéroport de Luxembourg SAYour next professional destinationWorking for lux-AirportDo you know Luxembourg airport as a...
Location: Sandweiler , Luxembourg
Language(s): Only English Required
Date Added: 04 Aug 2025
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
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
Job description As a Senior Consultant, you are responsible for executing transformation projects in the field of Risk & Regulatory at our clients....
Location: Luxembourg, Luxembourg ,
Language(s): Only English Required
Date Added: 09 Aug 2025
Job DescriptionAs a Senior Consultant, you are responsible for executing transformation projects in the field of Risk & Regulatory at...
Location: Luxemburg City , Luxembourg
Language(s): Only English Required
Date Added: 08 Aug 2025
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
The opportunity : your next adventure awaits • You will produce weekly and monthly as well as ad-hoc reports • You support month-end, quarterly and...
Location: Luxembourg , Luxembourg
Language(s): Only English Required
Date Added: 07 Aug 2025
Financial Reporting Officer (Analysis & Control)On behalf of one of our clients, a key player in their sector, we are currently seeking a talented...
Location: Luxembourg , Luxembourg
Language(s): Only English Required
Date Added: 04 Aug 2025
Seniorpliance Consultant Tasks Ensure that our clients arepliant with local, European and global regulations, , by implementing required...
Location: Luxemburg City , Luxembourg
Language(s): Only English Required
Date Added: 31 Jul 2025

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