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Risk Assurance Aml Jobs in Strassen, Luxembourg

Jobs 1 to 25 of 583


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
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: Support Investment Risk teams with implementing risk and governance framework for the oversight of investment risk across the...
Location: Strassen , Luxembourg District
Language(s): Only English Required
Date Added: 30 May 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: 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
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
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As a Data Translator, you will play a pivotal role in bridging the gap between technical data analytics and business stakeholders. You will be...
Location: Strassen , Luxembourg
Language(s): Only English Required
Date Added: 23 May 2025
Assurer et fournir un service exceptionnel à nos clients. Le niveau de service doit promouvoir une image professionnelle (fiabilité, réactivité,...
Location: Strassen , Luxembourg
Language(s): French
Date Added: 03 Jun 2025
Assurer et fournir un service exceptionnel à nos clients. Le niveau de service doit promouvoir une image professionnelle (fiabilité, réactivité,...
Location: Strassen , Luxembourg
Language(s): French
Date Added: 03 Jun 2025
Manager Business Transformation & Operational Excellence ConsultantBY THE WAY, WHAT DO Managers DO @ Resultance ?Our Managers play a key role in...
Location: Strassen , Luxembourg
Language(s): Only English Required
Date Added: 21 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
Responsibilities: Review fund reports on market and liquidity risk analysis, highlighting exceptions to tolerance levels and proposing actions...
Location: Strassen , Luxembourg District
Language(s): Only English Required
Date Added: 29 May 2025
Responsibilities: Representing Group Risk function vis-à-vis internal and external stakeholders Overlook implementation of relevant Group Risk...
Location: Strassen , Luxembourg District
Language(s): Only English Required
Date Added: 30 May 2025
Responsibilities: Perform risk assessment for existing and new AIFs, determination of risk profile, risk limits (market, credit, liquidity,...
Location: Strassen , Luxembourg District
Language(s): Only English Required
Date Added: 24 May 2025
Responsibilities: Participate to the implementation and management of oversight controls, risk analysis in line with standard company...
Location: Strassen , Luxembourg District
Language(s): Only English Required
Date Added: 30 May 2025
Responsibilities: Support and/or coordinate execution of Operational, Strategic and Financial risk management frameworks and policies Make...
Location: Strassen , Luxembourg District
Language(s): Only English Required
Date Added: 03 Jun 2025
Responsibilities: Leadership in the development and evolution of the risk management framework and the risk control assessment process...
Location: Strassen , Luxembourg District
Language(s): Only English Required
Date Added: 30 May 2025
Responsibilities: Have 8-10 years of proven experience in Luxembourg fund management and regulated structures Have excellent knowledge of...
Location: Strassen , Luxembourg District
Language(s): Only English Required
Date Added: 25 May 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: 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: 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: 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: 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 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

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