aml-cft-manager or senior manager

About the Company Owned by a family holding company and based in Leudelange, FDLV was founded in 2007 with the objective of providing solutions to its clients’ challenges while supporting them throughout their projects. Our consultants, mainly specialized in Business Analysis, Project Management, Advisory and IT Services, operate across the Finance,...

At PPRO, we simplify access to local payments - providing a local payments platform that empowers giants like PayPal, Stripe, and Microsoft to connect with billions of consumers worldwide. We are on an ambitious, fast-paced mission to 3x our growth by 2028 - and we’re just getting started. Our magic lies in our team of proud payments nerds. Spanning over...

DescriptionEssential Job Results – Task ResponsibilitiesLead end-to-end delivery of assigned projects in accordance with Cargolux project management methodology Define project scope, objectives, deliverables, timelines, resource requirements and governance structuresTake full accountability for project execution, progress, quality, risks, issues and...

Job Description Design and implement automated reporting solutions, dashboards, and KPIs using Excel (VBA), Power BI, and the Microsoft Power Platform to enhance operational efficiency and decision-making. Build and maintain management reporting packs, forecasts, capacity models, and data visualizations that provide clear, actionable insights to senior...

Company DescriptionABOUT IQ-EQIs a global investor services group with deep expertise in private markets. We support investment managers, asset owners and global businesses with the administration, compliance, governance, data and reporting that their structures depend on.Across 25 jurisdictions, our 6,500+ professionals combine technical strength, connected...

This position is listed on behalf of a partner company, who manages all applications and next steps. Our partner is looking for a Senior Manager, Application Security based in Luxembourg. Lead the development of a dedicated application security function within a fast-growing, fully remote technology environment. In this senior leadership role, you will...

Arendt Regulatory & Consulting (ARC) is Arendt’s dedicated regulatory consulting arm composed of diverse and experienced professionals with a strong background in regulatory and business consultancy. Our 120 experts offer regulatory consulting and advisory services and assistance to an international and sophisticated client base across multiple...

Senior Digital Advisory Manager NTU International A/S | European Union (Remote / Aalborg, Denmark) NTU International is a leading international consulting firm delivering programme management and advisory services for development projects worldwide. For almost three decades, NTU has supported sustainable development through engineering, policy, economics,...

You are looking for a human-size company, where you will take an active role in the development of the firm. Coached throughout your career, you will benefit from continuous training which will enrich your expertise and support your personal development. In close collaboration with the Partners, you will work in a fast-growing independent firm serving major...

This position is listed on behalf of a partner company, who manages all applications and next steps. Our partner is looking for a Senior Manager, Application Security based in Luxembourg. Lead the development of a dedicated application security function within a fast-growing, fully remote technology environment. In this senior leadership role, you will...

fortil is an international engineering and technology consulting group built on an independent model, with more than 2,500 employees and 30 offices across 14 countries. We foster entrepreneurial freedom and help people unlock their potential. As our activities continue to grow in Luxembourg, we are looking for a Senior Change Manager to support clients...

About Agoda At Agoda, we bridge the world through travel. Our story began in 2005, when two lifelong friends and entrepreneurs, driven by their passion for travel, launched Agoda to make it easier for everyone to explore the world. Today, we are part of Booking Holdings [NASDAQ: BKNG], with a diverse team of over 7,000 people from 90 countries, working...

Du willst mit deiner Arbeit etwas bewegen und dabei selbst New Work leben? Bei uns kämpfst du nicht alleine im einsamen Büro, sondern bist Teil eines interdisziplinären Teams von 100 Mitarbeiter:innen aus 13 Nationen. Unsere Leidenschaft: Identitätsstiftende Gebäude entwickeln, Gebäudebetrieb zukunftsfähig gestalten, neue Arbeitswelten implementieren...

Company Description ABOUT IQ-EQ Is a global investor services group with deep expertise in private markets. We support investment managers, asset owners and global businesses with the administration, compliance, governance, data and reporting that their structures depend on. Across 25 jurisdictions, our 6,500+ professionals combine technical strength,...

Arendt Investor Services (AIS) is the investor services’ arm of Arendt. We help clients to efficiently run the operational side of their business, bringing peace of mind to investors. Equipped with the latest technology, our 300 experts provide clients with an integrated suite of fund and corporate services, delivered to the highest market standards. Our...

At EY, we’re all in to shape your future with confidence. We’ll help you succeed in a globally connected powerhouse of diverse teams and take your career wherever you want it to go.​ Join EY and help to build a better working world. We’re looking for our new colleague who will be part of our AML team AML Operations & Project Management...

Line of ServiceTaxIndustry/SectorNot ApplicableSpecialismInternational Tax ServicesManagement LevelManagerJob Description & SummaryMeet your future teamJoin one of our Corporate Tax Consulting teams, advising international and Luxembourg-based clients across financial services, investment funds, private equity, real estate and multinational corporate...

Vous êtes à la recherche d’une structure à taille humaine, où vous prendrez part activement au développement du cabinet. Coaché(e) tout au long de votre carrière, vous bénéficierez d’une formation continue, pour enrichir votre expertise et accompagner votre développement personnel. En étroite collaboration avec les Associés, vous évoluerez...

Line of Service Tax Industry/Sector Not Applicable Specialism International Tax Services Management Level Manager Job Description & Summary Meet your future team Join one of our Corporate Tax Consulting teams, advising international and Luxembourg-based clients across financial services, investment funds, private equity, real estate and multinational...

Description de l'entreprise :For its Madrid based office, our client, an international Financial Services structure, is currently looking for a:Senior AML Specialist (m/f)As the Senior AML Specialist, you will be part of a local and collaborative Compliance team. You will work under the supervision of the Business Unit Manager, and you will be responsible...