Your Current Search
Keyword(s)

Location

Country


Refine Your Search












Order Your Results
By Relevance | By Date

Towns/Cities
Bertrange
Capellen
Clervaux
Diekirch
Dudelange
Grevenmacher
Leudelange
Luxemburg
Strassen
Wiltz

Areas
Luxembourg

Related Searches
Business Risk Control
Compliance Officer Aml
Risk Compliance Specialist
Risk Manager
Risk Officer
Senior Aml Analyst
Senior Consultant Business
Senior Consultant Data
Senior Investment Risk
Spezialist

Risk Assurance Aml Jobs in Strassen, Luxembourg

Jobs 1 to 25 of 579


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: 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: 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: 12 Jul 2025
Responsibilities: Contributing to the development of an information system appropriate for the purposes of maintaining up-to-date information in the...
Location: Strassen , Luxembourg District
Language(s): Only English Required
Date Added: 01 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: 12 Jul 2025
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: 28 Jun 2025
Get your CV checked by our professional team
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 to...
Location: Strassen , Luxembourg District
Language(s): Only English Required
Date Added: 28 Jun 2025
Responsibilities: Perform risk assessment for existing and new AIFs, determination of risk profile, risk limits (market, credit, liquidity, counter...
Location: Strassen , Luxembourg District
Language(s): Only English Required
Date Added: 09 Jul 2025
Responsibilities: Support and/or coordinate execution of Operational, Strategic and Financial risk management frameworks and policies Make sure that...
Location: Strassen , Luxembourg District
Language(s): Only English Required
Date Added: 12 Jul 2025
Responsibilities: Leadership in the development and evolution of the risk management framework and the risk control assessment process Leadership of...
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
Responsibilities: Have 8-10 years of proven experience in Luxembourg fund management and regulated structures Have excellent knowledge of legal and...
Location: Strassen , Luxembourg District
Language(s): Only English Required
Date Added: 09 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: Support to the controls over the risks of the company including the operational risks Support to the conduct of the CMP Support to...
Location: Strassen , Luxembourg District
Language(s): Only English Required
Date Added: 08 Jul 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: University degree in Law or educational qualification in Law, compliance qualification commensurate with seniority of role At least...
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: 06 Jul 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
Responsibilities: Development and implementation of an outsourcing framework in line with the requirements of the business, internal policy and risk...
Location: Strassen , Luxembourg District
Language(s): Only English Required
Date Added: 06 Jul 2025
Responsibilities: Daily input of time on timesheet Administration of a portfolio of clients, in accordance with procedures Liaising with clients on...
Location: Strassen , Luxembourg District
Language(s): Only English Required
Date Added: 10 Jul 2025
Responsibilities: Take overall responsibility for the efficiency and output of the Client Accounting and Valuations Manage the timely and accurate...
Location: Strassen , Luxembourg District
Language(s): Only English Required
Date Added: 08 Jul 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: Prepare AGM’s, EGM’s, notices to the shareholders and board minutes, ensuring their smooth and timely functioning Assisting from the...
Location: Strassen , Luxembourg District
Language(s): Only English Required
Date Added: 06 Jul 2025

Above are the results for risk assurance aml Jobs. In the left column you can filter these jobs by various filters.

You can also order the job results by Relevance or by Date. If you cannot find a match with these job results then please save this search as an email alert in the box above and we will send you an email with any new matching jobs when we receive them.

The CV Doctor
RSS
Sign Up