aml
562 offres d'emploi aml en Luxembourg. Offres mises à jour quotidiennement.
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Senior Business Line Anti-Financial Crime
Il y a 24 heures
Luxembourg 2 Blvd K. Adenauer Deutsche Bank Temps pleinJob Description:For over 150 years, our dedication to being the Global Hausbank for our clients has been driven by our people – in around 60 countries and across more than 150 nationalities.Their deep understanding, insights, expertise, and passion help our clients navigate an increasingly complex world – be it in our Corporate Bank, our Private Bank,...
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Nos super offres || Directeur(trice) des Opérations Fiduciaires
Il y a 24 heures
LU Arhis Temps pleinSpécialisés dans le recrutement des profils qualifiés et experts, People Solutions by Arhis propose un accompagnement sur-mesure pour votre évolution professionnelle. Nous travaillons avec des entreprises de secteurs variés (banque, assurance, industrie, services) qui recherchent des talents comme vous.Chez People Solutions by Arhis, nous savons que...
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Customer Service Administrator
Il y a 24 heures
LU - Luxembourg Zurich Insurance Group Temps pleinZurich is one of the world’s leading insurance groups, and one of the few to operate on a global basis. Our mission is to help our customers understand and protect themselves from risk. With about 53,000 employees serving customers in more than 170 countries, we aspire to become the best global insurer as measured by our shareholders, customers and...
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Functional Training Coordinator
Il y a 24 heures
Luxembourg, Luxembourg, Luxembourg Satispay Temps pleinAbout usTraditional banking has never really given you control over your financial life. Satispay exists to change that: to empower people through finance.That means making financial services easy and accessible for over 6.5M users. We started with payments, then benefits, investing, cards... and we’re not done. Not even close. We follow the same logic...
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Regulatory Compliance Officer
Il y a 24 heures
Luxembourg, Luxembourg, Luxembourg Satispay Temps pleinAbout usTraditional banking has never really given you control over your financial life. Satispay exists to change that: to empower people through finance. That means making financial services easy and accessible for over 6.5M users. We started with payments, then benefits, investing, cards... and we’re not done. Not even close. We follow the same logic...
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Senior Officer
Il y a 4 jours
Luxembourg Arendt Temps pleinArendt 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...
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Customer Operations
Il y a 5 jours
luxembourg city Utmost Luxembourg S.A. Temps pleinAbout Utmost International Utmost International is a leading provider of insurance-based wealth solutions operating across the UK, Europe, Latin America, Asia, and the Middle East. Its solutions are largely based on unit-linked insurance policies, serving the needs of affluent, high net worth (HNW), and ultra-high net worth (UHNW) individuals.Your role - Are...
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Senior Consultant, Transfer Agency
Il y a 5 jours
Luxembourg Northern Trust Temps pleinAbout Northern TrustAs a global leader in innovative wealth management, asset servicing, asset management and banking services, Northern Trust (Nasdaq: NTRS) is proud to guide the world’s most successful individuals, families, corporations and institutions. Since 1889, we have aligned our efforts with our three guiding Principles That Endure: Service,...
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Senior Billing Officer
Il y a 6 jours
Luxembourg Arendt Temps pleinArendt 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...
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Transfer Agent Expert
Il y a 24 heures
Luxembourg - 2 Rue Gerhard Mercator PricewaterhouseCoopers Temps pleinLine of ServiceAdvisoryIndustry/SectorNot ApplicableSpecialismOperations StrategyManagement LevelSenior AssociateJob Description & SummaryPwc Luxembourg is hiring a Transfer Agent (TA) Expert (m/f/d)What if it was you?Your mission: We are looking for an experienced specialist for the sector of “transfer agent business” to join our team. The ideal...
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Risk Assurance – Internal Audit
Il y a 24 heures
Luxembourg - 2 Rue Gerhard Mercator PricewaterhouseCoopers Temps pleinLine of ServiceAssuranceIndustry/SectorNot ApplicableSpecialismAssuranceManagement LevelManagerJob Description & SummaryIhre Aufgaben: Das regulatorische und technologische Umfeld unserer Mandanten entwickelt sich dynamisch weiter. Damit steigen auch die Anforderungen an Governance, Risikomanagement und interne Kontrollsysteme. Unser...
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Due Diligence Implementation Analyst
Il y a 24 heures
Luxembourg 2 Blvd K. Adenauer Deutsche Bank Temps pleinJob Description:Employer: DWS GroupTitle: Analyst - Due Diligence Implementation (KYC)Location: LuxembourgAbout DWS:Today, markets face a whole new set of pressures – but also a whole lot of opportunity too. Opportunity to innovate differently. Opportunity to invest responsibly. And opportunity to make change.Join us at DWS, and you can be part of an...
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Due Diligence Implementation Analyst
Il y a 24 heures
Luxembourg 2 Blvd K. Adenauer DWS Temps pleinJob Description:Employer: DWS GroupTitle: Analyst - Due Diligence Implementation (KYC)Location: LuxembourgAbout DWS:Today, markets face a whole new set of pressures – but also a whole lot of opportunity too. Opportunity to innovate differently. Opportunity to invest responsibly. And opportunity to make change.Join us at DWS, and you can be part of an...
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Policy Administration Officer
Il y a 24 heures
Findel, Grand Duchy of Luxembourg Utmost Temps pleinAbout Utmost International Utmost International is a leading provider of insurance-based wealth solutions operating across the UK, Europe, Latin America, Asia, and the Middle East. Its solutions are largely based on unit-linked insurance policies, serving the needs of affluent, high net worth (HNW), and ultra-high net worth (UHNW) individuals. About...
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Senior Compliance Officer
Il y a 24 heures
Luxembourg, Luxembourg (fr) Startup Talents Temps plein 80.000 € - 120.000 € ContratA cryptocurrency exchange and registered Virtual Asset Service Provider based in Luxembourg with offices and operations in Asia, Europe and the US is hiring a Senior Compliance Officer to work closely with the EU Head of Compliance and the Group Risk and Compliance teams. This is a second line of defence role, and you will get the opportunity to...
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Assistant Vice President, Structured Finance
Il y a 24 heures
Luxembourg, Luxembourg Maples Group Temps pleinDescription Position at The Maples Group (Financial Services) Position: Assistant Vice President, Structured FinanceLocation: Luxembourg About UsThe Maples Group is a global leader in financial services, trusted by many of the world’s largest hedge fund managers, private equity firms, and international corporations.Our side-by-side financial and...
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Executive Assistant
Il y a 24 heures
Luxembourg NRF Temps pleinPractice Group / Department:Corporate Team 1 Leadership - LuxembourgJob DescriptionNorton Rose Fulbright is a global law firm with more than 3,000 lawyers advising clients across locations in the United States, Europe, Canada, Latin America, Asia, Australia, Africa and the Middle East. We provide a full scope of legal services to the world’s preeminent...
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Relationship Manager, Middle East
Il y a 24 heures
Luxembourg 2 Blvd K. Adenauer Deutsche Bank Temps pleinJob Description:Relationship Manager, Middle East (Luxembourg)For over 150 years, our dedication to being the Global Hausbank for our clients has been driven by our people – in around 60 countries and across more than 150 nationalities. Their deep understanding, insights, expertise, and passion help our clients navigate an increasingly complex world – be...
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Manager in Fund Accounting
Il y a 2 jours
Luxembourg Fundcraft Temps pleinDescriptionAs a Manager in Fund Accounting, you oversee fund accounting operations for a diverse portfolio of clients within the Accounting and Financial Reporting unit. You ensure all financial reports, filings, and statements are accurate, compliant, and meet regulatory deadlines. Acting as the primary point of contact for clients, you manage communication...
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Compliance and Legal Conducting Officer
Il y a 2 jours
Luxembourg Roundtable Temps pleinAbout the teamWe are 40 at Roundtable today and counting!Roundtable has been founded by an experienced team.Evan, CEO, ex Boston Consulting Group Principal (7 years)Julien, CPO , ex Boston Consulting Group Lead Data Scientist (6 years)Simon, CTO, ex CTO and co founder (10 years)The legal team is currently composed of 5 people. Nicolas heads the legal team....