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Money Laundering Reporting Jobs in Strassen, Luxembourg

Jobs 1 to 25 of 614


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: 28 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
Un acteur industriel international recherche un(e) Business Analyst & Support Applicatif pour rejoindre son équipe IT, au sein du département...
Location: Strassen , Luxembourg
Language(s): French
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: 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
DZ PRIVATBANK S.A. Ihr zukünftiges Aufgabenportfolio:   Mitarbeit an herausfordernden Digitalisierungs- und Innovationsprojekten Ausbau und...
Location: Strassen , Luxembourg District
Language(s): German
Date Added: 13 Jun 2025
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DZ PRIVATBANK S.A. Ihr zukünftiges Aufgabenportfolio:   Mitarbeit an herausfordernden Digitalisierungs- und Innovationsprojekten Ausbau und...
Location: Strassen , Luxembourg District
Language(s): German
Date Added: 13 Jun 2025
Our client is a global asset management firm located in Luxembourg, offering diverse investment solutions across multiple asset classes for...
Location: Strassen , Luxembourg District
Language(s): English, German
Date Added: 18 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: 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: 15 Jun 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: 13 Jun 2025
DZ PRIVATBANK S.A. Ihr zukünftiges Aufgabenportfolio:   • Sie sind verantwortlich für die Erstellung, Konzeption und Qualitätssicherung von...
Location: Strassen , Luxembourg District
Language(s): German
Date Added: 13 Jun 2025
DZ PRIVATBANK S.A. Ihr zukünftiges Aufgabenportfolio:   • Sie sind verantwortlich für die Erstellung, Konzeption und Qualitätssicherung von...
Location: Strassen , Luxembourg District
Language(s): German
Date Added: 13 Jun 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: 21 May 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: 30 May 2025
Ready to change how business gets done?  So are we. Senior Client Accountant Strassen, Luxembourg (on-site) Monday through Friday Some...
Location: Strassen , Luxembourg District
Language(s): Only English Required
Date Added: 09 May 2025
Responsibilities: Book-keeping/ journal entries for Luxembourg Funds and subsidiaries on a regular monthly basis Monthly and Quarterly...
Location: Strassen , Luxembourg District
Language(s): Only English Required
Date Added: 30 May 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: 27 May 2025
Responsibilities: Day to day operations for corporate entities and reporting directly to the CFO Preparation of the Financial Statements...
Location: Strassen , Luxembourg District
Language(s): Only English Required
Date Added: 13 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: 03 Jun 2025
Responsibilities: Accounting tasks linked to the management Company of a portfolio comprising investments in Europe and Africa Review of...
Location: Strassen , Luxembourg District
Language(s): Only English Required
Date Added: 03 Jun 2025
Responsibilities: Implementation of fund’s investment strategy and objectives while considering regulatory and investment restrictions...
Location: Strassen , Luxembourg District
Language(s): Only English Required
Date Added: 23 May 2025
Responsibilities: You will assist in a wide range of administrative and accounting tasks linked to the management of a portfolio comprising...
Location: Strassen , Luxembourg District
Language(s): Only English Required
Date Added: 31 May 2025
Responsibilities: Preparation of budgets and forecasts Preparation of monthly reporting Liaising with services providers on the preparation...
Location: Strassen , Luxembourg District
Language(s): Only English Required
Date Added: 21 May 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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