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Internship Month Aml Jobs in Strassen, Luxembourg

Jobs 1 to 25 of 547


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: 30 May 2025
Pour l''un de nos clients spécialisé dans le domaine bancaire, nous recherchons actuellement un KYC Officer (H/F) pour un mission de 12 mois afin de...
Location: Strassen , Luxembourg
Language(s): French
Date Added: 18 Jun 2025
Business Transformation & Operational Excellence - Traineeship BY THE WAY, WHAT DO TRAINEES DO @ Resultance ? Trainees are great and...
Location: Strassen , Luxembourg
Language(s): Only English Required
Date Added: 13 May 2025
Responsibilities: Contributing to the development of an information system appropriate for the purposes of maintaining up-to-date information...
Location: Strassen , Luxembourg District
Language(s): Only English Required
Date Added: 30 May 2025
BY THE WAY, WHAT DO CONSULTANTS DO @ Resultance ?Our consultants are great and pro-active people who are learning by experience on projects. They are...
Location: Strassen , Luxembourg
Language(s): Only English Required
Date Added: 29 May 2025
Background The Cytoskeleton and Cancer Progression (CCP) research group, led by Dr. Clément Thomas, investigates how the actin cytoskeleton in tumor...
Location: Strassen , Luxembourg District
Language(s): Only English Required
Date Added: 18 Jun 2025
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Background Researchers of the Cancer Epidemiology and Prevention Group (EPICAN) of the Department of Precision Health (DoPH) at the Luxembourg...
Location: Strassen , Luxembourg District
Language(s): Only English Required
Date Added: 18 Jun 2025
Responsibilities: Support to the controls over the risks of the company including the operational risks Support to the conduct of the CMP...
Location: Strassen , Luxembourg District
Language(s): Only English Required
Date Added: 23 May 2025
Responsibilities: Responsibility for reviewing contractual agreements Review of fund documents to ensure that they are compliant with the...
Location: Strassen , Luxembourg District
Language(s): Only English Required
Date Added: 30 May 2025
Responsibilities: Support the Compliance department in performing client acceptance and on-going monitoring as well as AML-CTF reviews by...
Location: Strassen , Luxembourg District
Language(s): Only English Required
Date Added: 30 May 2025
Responsibilities: Prepare AGM’s, EGM’s, notices to the shareholders and board minutes, ensuring their smooth and timely functioning Assisting...
Location: Strassen , Luxembourg District
Language(s): Only English Required
Date Added: 03 Jun 2025
Responsibilities: Support the operations in developing and maintaining financial crime assessment of risk analysis and assurance in support of...
Location: Strassen , Luxembourg District
Language(s): Only English Required
Date Added: 03 Jun 2025
Responsibilities: University degree in Law or educational qualification in Law, compliance qualification commensurate with seniority of role...
Location: Strassen , Luxembourg District
Language(s): Only English Required
Date Added: 21 May 2025
Responsibilities: Act as a single point of contact for corporate services of the PSF existing clients Coordinate the preparation of the board...
Location: Strassen , Luxembourg District
Language(s): Only English Required
Date Added: 21 May 2025
Responsibilities: Providing support to the Management in association with all company activities such as managing portfolio of clients and...
Location: Strassen , Luxembourg District
Language(s): Only English Required
Date Added: 24 May 2025
Responsibilities: Act as a single point of contact for corporate services of the clients, new business and prospects Coordinate the...
Location: Strassen , Luxembourg District
Language(s): Only English Required
Date Added: 03 Jun 2025
Responsibilities: Act as a single point of contact for Fund services of the existing clients, new business and prospects Coordinate the...
Location: Strassen , Luxembourg District
Language(s): Only English Required
Date Added: 23 May 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: 31 May 2025
Responsibilities: Provide Legal and Corporate support for client and internal matters Review and validate various corporate transactions and...
Location: Strassen , Luxembourg District
Language(s): Only English Required
Date Added: 21 May 2025
Responsibilities: Responsible for overseeing operational risk and both regulatory and financial crime compliance risks to the business...
Location: Strassen , Luxembourg District
Language(s): Only English Required
Date Added: 31 May 2025
Responsibilities: Responsible for the day to day Client and Investor on-boarding for Company's Institutional business that will require...
Location: Strassen , Luxembourg District
Language(s): Only English Required
Date Added: 30 May 2025
Responsibilities: Participate in the ongoing review of the internal policies and procedures Supporting and performing due diligences on...
Location: Strassen , Luxembourg District
Language(s): Only English Required
Date Added: 23 May 2025
Responsibilities: Act as a single point of contact for Fund services of the existing clients, new business and prospects Coordinate the...
Location: Strassen , Luxembourg District
Language(s): Only English Required
Date Added: 28 May 2025
Responsibilities: Contributing to the development of an information system appropriate for the purposes of maintaining up-to-date information...
Location: Strassen , Luxembourg District
Language(s): Only English Required
Date Added: 27 May 2025
Responsibilities: Act as a single point of contact for Fund services of the PSF existing clients, new business and prospects Coordinate the...
Location: Strassen , Luxembourg District
Language(s): Only English Required
Date Added: 30 May 2025

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