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Gestionnaire Aml Private Jobs in Strassen, Luxembourg

Jobs 1 to 25 of 584


Responsibilities: Undertake CDD enquiries and collate documentation in line with company Policy Ensure accurate and complete CDD records are...
Location: Strassen , Luxembourg District
Language(s): Only English Required
Date Added: 10 Aug 2025
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
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: 02 Aug 2025
Strassen, LU Interne Revision WER WIR SIND UND WAS WIR BIETEN: Wir sind die genossenschaftliche Privatbank der Volksbanken Raiffeisenbanken...
Location: Strassen , Luxembourg
Language(s): German
Date Added: 03 Aug 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: 20 Jul 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: 14 Jul 2025
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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: 05 Aug 2025
Vous voulez collaborer sur des dossiers internationaux et complexes tout en bénéficiant d''une culture d''entreprise conviviale et bienveillante ?...
Location: Strassen , Luxembourg
Language(s): French
Date Added: 05 Aug 2025
Responsibilities: Senior leadership of the Luxembourg relationships with certain Group Strategic Clients, engaging at a c-suite level to understand...
Location: Strassen , Luxembourg District
Language(s): Only English Required
Date Added: 27 Jul 2025
Responsibilities: Bookkeep of a portfolio of companies and funds, management companies and associated fund structures within the team Assist with all...
Location: Strassen , Luxembourg District
Language(s): Only English Required
Date Added: 10 Aug 2025
Responsibilities: Provide assistance to clients in the implementation and administration of Luxembourg holding companies and fund structures Liaise...
Location: Strassen , Luxembourg District
Language(s): Only English Required
Date Added: 01 Aug 2025
Responsibilities: Recording of daily bookkeeping and processing of payments and deal related cash flows Assist in the preparation and review of the...
Location: Strassen , Luxembourg District
Language(s): Only English Required
Date Added: 30 May 2025
Description du poste La Fédération Luxembourgeoise de Judo (FLJudo) recrute un Gestionnaire de projet sportif afin d''assurer le bon fonctionnement et...
Location: Strassen , Luxembourg District
Language(s): French
Date Added: 04 Aug 2025
Responsibilities: Second in command to the Associate Vice President (AVP) Day-to-day administration of the Luxembourg companies in compliance with...
Location: Strassen , Luxembourg District
Language(s): Only English Required
Date Added: 27 Jul 2025
Responsibilities: The purpose of this position is to carry out routine day-to-day accounting of fund structures under the direction of a Financial...
Location: Strassen , Luxembourg District
Language(s): Only English Required
Date Added: 27 Jul 2025
Responsibilities: Administration, bookkeeping and preparation of financial statements of domiciled companies Coordination of external Audit of...
Location: Strassen , Luxembourg District
Language(s): Only English Required
Date Added: 10 Aug 2025
Responsibilities: Provide assistance to clients in the implementation and administration of Luxembourg holding companies and Fund structures Liaise...
Location: Strassen , Luxembourg District
Language(s): Only English Required
Date Added: 07 Aug 2025
Responsibilities: Key position in the Luxembourg office Responsible for the organization of all legal activities of the clients with a view to manage...
Location: Strassen , Luxembourg District
Language(s): Only English Required
Date Added: 15 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: 29 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: 08 Aug 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: 02 Aug 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: 27 Jul 2025
Responsibilities: Prepare AGM’s, EGM’s, notices to the shareholders and board minutes, ensuring their smooth and timely functioning Assisting from the...
Location: Strassen , Luxembourg District
Language(s): Only English Required
Date Added: 05 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
Responsibilities: Act as a single point of contact for corporate services of the PSF existing clients Coordinate the preparation of the board meetings...
Location: Strassen , Luxembourg District
Language(s): Only English Required
Date Added: 07 Aug 2025

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