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Senior Aml Registration Jobs in Strassen, Luxembourg

Jobs 1 to 25 of 620


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
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
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: 13 Jul 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: 14 Jul 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: 13 Jul 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: 14 Jul 2025
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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: Act as a single point of contact for corporate services of the PSF existing clients Coordinate the preparation of the board meetings...
Location: Strassen , Luxembourg District
Language(s): Only English Required
Date Added: 21 May 2025
Responsibilities: Act as a single point of contact for corporate services of the clients, new business and prospects Coordinate the preparation of the...
Location: Strassen , Luxembourg District
Language(s): Only English Required
Date Added: 06 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: 14 Jul 2025
Responsibilities: Take overall responsibility for the efficiency and output of the Client Accounting and Valuations functions Manage the timely and...
Location: Strassen , Luxembourg District
Language(s): Only English Required
Date Added: 12 Jul 2025
Responsibilities: Take overall responsibility for the efficiency and output of the Client Accounting and Valuations functions of the Luxembourg...
Location: Strassen , Luxembourg District
Language(s): Only English Required
Date Added: 12 Jul 2025
Responsibilities: Supervision and monitoring of investment strategies and portfolio performance in compliance with fiduciary, statutory and regulatory...
Location: Strassen , Luxembourg District
Language(s): Only English Required
Date Added: 12 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: 14 Jul 2025
Responsibilities: Be proactively responsible of all activities associated with accounting, monitoring and corporate administration Prepare monthly...
Location: Strassen , Luxembourg District
Language(s): Only English Required
Date Added: 06 Jul 2025
AIDE SENIOR CDI sous Convention Collective SAS L''Aide Senior a pour mission principale d''accompagner les résidents lors de leurs sorties et...
Location: Strassen , Luxembourg District
Language(s): French
Date Added: 11 Jul 2025
AIDE SENIOR CDI sous Convention Collective SAS L''Aide Senior a pour mission principale d''accompagner les résidents lors de leurs sorties et...
Location: Strassen , Luxembourg District
Language(s): French
Date Added: 11 Jul 2025
Wir realisieren als führende Investmentgesellschaft im deutschsprachigen Raum kreative Private-Label-Fondskonzepte für Vermögensverwalter,...
Location: Strassen , Luxembourg District
Language(s): German
Date Added: 13 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
DZ PRIVATBANK S.A. Ihr zukünftiges Aufgabenportfolio:    Als Senior Mitarbeiter Bewertung sind Sie für die Durchführung von Kursvalidierungen und...
Location: Strassen , Luxembourg District
Language(s): German
Date Added: 13 Jul 2025
DZ PRIVATBANK S.A. Ihr zukünftiges Aufgabenportfolio:    Als Senior Mitarbeiter Bewertung sind Sie für die Durchführung von Kursvalidierungen und...
Location: Strassen , Luxembourg District
Language(s): German
Date Added: 11 Jul 2025

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