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Money Laundering Reporting Jobs in Strassen, Luxembourg

Jobs 1 to 25 of 612

Save Chargé·E D’Affaires
Job DescriptionActeur clé dans les solutions énergétiques durables, cette entreprise conçoit, finance, construit et exploite des centrales à haute...
Location: Strassen , Luxembourg
 Language(s): French
 Date Added: 21 Jul 2025
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Save Chargé·E D’Affaires
Job DescriptionActeur clé dans les solutions énergétiques durables, cette entreprise conçoit, finance, construit et exploite des centrales à haute...
Location: Strassen , Luxembourg
 Language(s): French
 Date Added: 19 Jul 2025
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Save Chargé·E D’Affaires
Acteur clé dans les solutions énergétiques durables, cette entreprise conçoit, finance, construit et exploite des centrales à haute performance...
Location: Strassen , Luxembourg
 Language(s): French
 Date Added: 18 Jul 2025
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Save Senior Consultant Business Transformation/ Project Manager ERP Solutions (ODOO)
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: 25 Jul 2025
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Save (Senior) Analyst - Prozesse Und Reporting (M|W|D)
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
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Save Data Analyst Regulatory Reporting (M/W/D)
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: 01 Aug 2025
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Save Data Analyst Regulatory Reporting (M/W/D)
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: 01 Aug 2025
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Save Data Analyst Regulatory Reporting (M/W/D)
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: 28 Jul 2025
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Save Financial Reporting Manager – Real Assets
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: 28 Jul 2025
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Save Senior Data Analyst Regulatory Reporting (M/W/D)
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: 20 Jul 2025
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Save Chief Compliance Officer
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
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Save Senior Financial Reporting Manager – Real Assets
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: 28 Jul 2025
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Save Senior AML Analyst
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: 24 Jul 2025
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Save Chief Accountant
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
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Save Senior Accounting Officer – Fund & Corporate Services
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
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Save Fund Accountant – PE House
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
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Save Financial Controller
Responsibilities: Preparation of budgets and forecasts Preparation of monthly reporting Liaising with services providers on the preparation of...
Location: Strassen , Luxembourg District
 Language(s): Only English Required
 Date Added: 27 Jul 2025
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Save Senior Financial Accounting Manager – Family Office
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: 28 Jul 2025
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Save Senior Accountant / Private Equity House
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: 28 Jul 2025
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Save Assistant Finance Manager
Responsibilities: Accounting tasks linked to the management Company of a portfolio comprising investments in Europe and Africa Review of reporting to...
Location: Strassen , Luxembourg District
 Language(s): Only English Required
 Date Added: 20 Jul 2025
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Save Accountant CDD (12 Months)
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: 01 Aug 2025
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Save Investment Manager
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: 01 Aug 2025
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Save Associate Controller – Investment Company
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: 15 Jul 2025
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Save Consolidation Manager
Responsibilities: Administration and NAV calculation of Real Estate Investment Funds, including day-to-day accounting of the Luxembourg...
Location: Strassen , Luxembourg District
 Language(s): Only English Required
 Date Added: 01 Aug 2025
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Save Regulatory Accountant
Responsibilities: Ensure the preparation of regular and annual regulatory returns is in line with Local regulatory requirements Play a lead role in...
Location: Strassen , Luxembourg District
 Language(s): Only English Required
 Date Added: 27 Jul 2025
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