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Money Laundering Reporting Jobs in Strassen, Luxembourg

Jobs 1 to 25 of 587


Comptable expérimenté(e) (m/f) La société Qadamala S.A. créée en 2009 est une société d''expertise comptable à taille humaine située à Strassen....
Location: Strassen , Luxembourg
Language(s): French
Date Added: 11 Jul 2025
BY THE WAY, WHAT DO TRANSFORMATION CONSULTANTS DO @ Resultance ?Our Senior Consultants are multi-faceted people who have a good knowledge of the...
Location: Strassen , Luxembourg
Language(s): Only English Required
Date Added: 31 May 2025
BY THE WAY, WHAT DO TRANSFORMATION CONSULTANTS DO @ Resultance ?Our Senior Consultants are multi-faceted people who have a good knowledge of the...
Location: Strassen , Luxembourg
Language(s): Only English Required
Date Added: 03 Jun 2025
WER WIR SIND UND WAS WIR BIETEN: Wir sind das Kompetenzcenter Private Banking sowie bedeutender Akteur für Fondsdienstleistungen und Kredite in allen...
Location: Strassen , Luxembourg District
Language(s): German
Date Added: 09 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: 29 May 2025
DZ PRIVATBANK S.A.   Ihr zukünftiges Aufgabenprofil:   Unterstützung bei der Erstellung, Konzeption und Qualitätssicherung von regulatorischen und...
Location: Strassen , Luxembourg District
Language(s): German
Date Added: 11 Jul 2025
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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
WER WIR SIND UND WAS WIR BIETEN: Wir sind das Kompetenzcenter Private Banking sowie bedeutender Akteur für Fondsdienstleistungen und Kredite in allen...
Location: Strassen , Luxembourg District
Language(s): German
Date Added: 23 Jun 2025
WER WIR SIND UND WAS WIR BIETEN: Wir sind das Kompetenzcenter Private Banking sowie bedeutender Akteur für Fondsdienstleistungen und Kredite in allen...
Location: Strassen , Luxembourg District
Language(s): German
Date Added: 23 Jun 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: 30 May 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: Reviewing financial statements and reporting on any errors or anomalies in accounting methodology Establishing and maintaining...
Location: Strassen , Luxembourg District
Language(s): Only English Required
Date Added: 10 Jul 2025
Responsibilities: Day-to-day accounting matters including bookkeeping and record filing, for Corporate (HoldCo, FinancingCo, ServiceCo),...
Location: Strassen , Luxembourg District
Language(s): Only English Required
Date Added: 11 Jul 2025
Responsibilities: Book-keeping/ journal entries for Luxembourg Funds and subsidiaries on a regular monthly basis Monthly and Quarterly reporting to...
Location: Strassen , Luxembourg District
Language(s): Only English Required
Date Added: 08 Jul 2025
Responsibilities: Assist with all aspects of accounting matters for a portfolio of companies and fund structures Monitoring preparation,...
Location: Strassen , Luxembourg District
Language(s): Only English Required
Date Added: 07 Jul 2025
Responsibilities: The role will be focused on ensuring effective risk management processes and reporting, including regulatory aspects The specialist...
Location: Strassen , Luxembourg District
Language(s): Only English Required
Date Added: 06 Jul 2025
Responsibilities: Implementation of fund’s investment strategy and objectives while considering regulatory and investment restrictions Assessment of...
Location: Strassen , Luxembourg District
Language(s): Only English Required
Date Added: 23 May 2025
Responsibilities: Responsible for the accounting, reporting, cash management and compliance for several companies’ part of the investment funds...
Location: Strassen , Luxembourg District
Language(s): Only English Required
Date Added: 25 May 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: 11 Jul 2025
Responsibilities: You will assist in a wide range of administrative and accounting tasks linked to the management of a portfolio comprising hotel...
Location: Strassen , Luxembourg District
Language(s): Only English Required
Date Added: 28 Jun 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: 06 Jul 2025
Responsibilities: Ensure the accounting requirements and reporting deadlines for a whole team are met Overseeing planning, scheduling, and monitoring...
Location: Strassen , Luxembourg District
Language(s): Only English Required
Date Added: 28 May 2025
Responsibilities: Support the operational processes to acquire, manage and dispose of real estate assets located predominantly in France, Belgium,...
Location: Strassen , Luxembourg District
Language(s): Only English Required
Date Added: 11 Jul 2025
Responsibilities: Reporting to the Group Financial Controller in a multi-GAAP and multi-jurisdictional environment Accounting and financial reporting...
Location: Strassen , Luxembourg District
Language(s): Only English Required
Date Added: 09 Jul 2025
Responsibilities: Provide excellent levels of client service in line with company standards, procedures and guidelines To be first point of contact...
Location: Strassen , Luxembourg District
Language(s): Only English Required
Date Added: 09 Jul 2025

Above are the results for money laundering reporting Jobs. In the left column you can filter these jobs by various filters.

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