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Junior Compliance Anti Jobs in Strassen, Luxembourg

Jobs 1 to 25 of 615


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: 28 May 2025
BY THE WAY, WHAT DO JUNIORS DO @ Resultance ? Our Junior consultants are great and pro-active people who are learning by experience on projects. They...
Location: Strassen , Luxembourg
Language(s): Only English Required
Date Added: 13 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: 11 Jul 2025
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: 26 Jun 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: 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: 11 Jul 2025
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Responsibilities: Be responsible for the management and oversight of the Luxembourg Compliance activities Lead the Compliance Team (4 FTEs) Provide...
Location: Strassen , Luxembourg District
Language(s): Only English Required
Date Added: 13 Jul 2025
Responsibilities: Provide legal and administration services to client companies Liaise with and advise clients on daily administrative and management...
Location: Strassen , Luxembourg District
Language(s): Only English Required
Date Added: 21 May 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: 28 Jun 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: 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: 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
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 Jul 2025
Responsibilities: Responsible for a portfolio of clients Liaising directly with clients Reporting directly to directors Completing the monthly...
Location: Strassen , Luxembourg District
Language(s): Only English Required
Date Added: 12 Jul 2025
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: 06 Jul 2025
Responsibilities: Responsible for distributing corporate files to other departments Assisting the more Senior members of the team when preparing for...
Location: Strassen , Luxembourg District
Language(s): Only English Required
Date Added: 12 Jul 2025
Responsibilities: Assure and develop a strong relationship with existing international private and institutional clients Manage the day-to-day...
Location: Strassen , Luxembourg District
Language(s): Only English Required
Date Added: 13 Jul 2025
Responsibilities: Maintain company files and registers throughout the life of the entities Assist in the audit and tax reporting processes Assist in...
Location: Strassen , Luxembourg District
Language(s): Only English Required
Date Added: 06 Jul 2025
Responsibilities: Previous experience in providing advisory in regards to collective investment schemes Close collaboration with clients and...
Location: Strassen , Luxembourg District
Language(s): Only English Required
Date Added: 12 Jul 2025
Responsibilities: Assist with all aspects of the administration of funds, management companies and associated fund structures Assist with all aspects...
Location: Strassen , Luxembourg District
Language(s): Only English Required
Date Added: 12 Jul 2025
Responsibilities: Collaborating with a team of 2-5 people Supporting the preparation of the fund’s bookkeeping Assisting in the preparation of...
Location: Strassen , Luxembourg District
Language(s): Only English Required
Date Added: 10 Jul 2025
DZ PRIVATBANK S.A. Ihr zukünftiges Aufgabenportfolio:   Sie betreuen international tätige Investmentfonds, die ihr Kapital im Wesentlichen in...
Location: Strassen , Luxembourg District
Language(s): German
Date Added: 11 Jul 2025
DZ PRIVATBANK S.A. Ihr zukünftiges Aufgabenportfolio:   Sie betreuen international tätige Investmentfonds, die ihr Kapital im Wesentlichen in...
Location: Strassen , Luxembourg District
Language(s): German
Date Added: 11 Jul 2025
Responsibilities: Act as a single point of contact for Fund services of the existing clients, new business and prospects Coordinate the preparation of...
Location: Strassen , Luxembourg District
Language(s): Only English Required
Date Added: 23 May 2025

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