aml
556 offres d'emploi aml en Luxembourg. Offres mises à jour quotidiennement.
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Junior Corporate Officer
Il y a 5 jours
luxembourg city Transman International Consulting Temps pleinOur client, an independent European fund manager investing in Private Equity, Infrastructure and Private Debt, is currently looking for a:Junior Corporate Officer (m/f)Responsibilities• Administration of Luxembourg based SPVs, private equity investment funds and companies, acting as general partners of the funds, from their incorporation to liquidation•...
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Program Manager
Il y a 4 jours
Contern, Luxembourg Worldline Temps pleinWho we are Worldline helps businesses of all shapes and sizes to accelerate their growth journey - quickly, simply, and securely. We are the innovators at the heart of the payments technology industry, shaping how the world pays and gets paid. Our technology powers the growth of millions of businesses across 5 continents. And just as we help our customers...
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Senior Compliance Consultant
Il y a 16 heures
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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Compliance Officer – fixed term contract
Il y a 5 jours
hesperange, Luxembourg Nomura Bank Luxembourg S.A. Temps pleinThe Compliance Department at Nomura Bank (Luxembourg) S.A. is responsible for protecting the Bank, its affiliates and customers from any damage that might result from the failure to comply with its regulatory obligations and assisting the management in monitoring and mitigating Compliance risks in line with the risk appetite of the Bank and Nomura Group. ...
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Compliance Officer
Il y a 16 heures
Luxembourg Bank of China Luxembourg Temps pleinCompany DescriptionAs a Luxembourg-incorporated bank since 1979, together with the global presence of Bank of China Group, Bank of China Luxembourg has been successfully operating and continually developing its business over the years and has contributed to the local and worldwide economic and social development. With more than 45 years of expertise and...
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Intern - Transfer Agency
Il y a 16 heures
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 Services Associate
Il y a 5 jours
Capellen, Luxembourg The OneLife Company Temps pleinFixed-term contract (6 months) The mission OneLife is a Luxembourg life insurance company specialised in cross-border financial planning solutions for wealthy clients across Europe and beyond. To support our growth, we are looking for the right candidate to join our passionate Client review team. Main objectives of the role · Investigate the contracts...
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Senior Regulatory Compliance Officer
Il y a 16 heures
Luxembourg, Luxembourg Norman Alex Temps pleinFor a client, a prominent private bank in Luxembourg is seeking a Senior Regulatory Compliance Officer to reinforce a small team and enhance its regulatory compliance framework (non-AML). This role offers an opportunity to contribute to the development and maintenance of the bank's compliance policies, manage controls and test frameworks, and ensure...
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Compliance Internship
Il y a 16 heures
Luxembourg, Luxembourg Wellington Management Temps pleinWELLINGTON MANAGEMENTWellington Management offers comprehensive investment management capabilities that span nearly all segments of the global capital markets. Our investment solutions, tailored to the unique return and risk objectives of institutional clients in more than 50 countries, draw on a robust body of proprietary research and a collaborative...
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DATA Architect IA
Il y a 12 heures
Luxembourg Aubay Luxembourg Temps pleinPour l’un de nos clients, une compagnie d’assurances située à Luxembourg, nous recherchons un DATA ARCHITECT IA. Contexte de la mission L’équipe IT de notre client souhaite transformer ses méthodes de delivery en intégrant l'Intelligence Artificielle au sein de ses processus de développement et de maintenance. Le projet a été désigné pour...
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DATA Architect IA
Il y a 22 heures
Luxembourg AUBAY S.A. Temps pleinPour l’un de nos clients, une compagnie d’assurances située à Luxembourg, nous recherchons un DATA ARCHITECT IA. Contexte de la mission L’équipe IT de notre client souhaite transformer ses méthodes de delivery en intégrant l'Intelligence Artificielle au sein de ses processus de développement et de maintenance. Le projet a été désigné pour...
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Business Analyst
Il y a 1 jour
Luxembourg Synechron Temps pleinJob Role: Business Analyst (Payment) Job Location: Luxembourg Experience: Mid-Senior Level Work Type: Hybrid / Open for full-time About Company: At Synechron, we believe in the power of digital to transform businesses for the better. Our global consulting firm combines creativity and innovative technology to deliver industry-leading digital solutions....
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Compliance Officer – fixed term contract
Il y a 5 jours
Hesperange, Luxembourg Nomura Temps pleinThe Compliance Department at Nomura Bank (Luxembourg) S.A. is responsible for protecting the Bank, its affiliates and customers from any damage that might result from the failure to comply with its regulatory obligations and assisting the management in monitoring and mitigating Compliance risks in line with the risk appetite of the Bank and Nomura Group. In...
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Deputy Head of AFC
Il y a 16 heures
Luxembourg 2 Blvd K. Adenauer DWS Temps pleinJob Description:Employer: DWS GroupTitle: Deputy Head of AFC & Compliance Luxembourg (Director)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...
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Deputy Head of AFC
Il y a 16 heures
Luxembourg 2 Blvd K. Adenauer Deutsche Bank Temps pleinJob Description:Employer: DWS GroupTitle: Deputy Head of AFC & Compliance Luxembourg (Director)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...
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Sales Support
Il y a 5 jours
Hesperange, Luxembourg Generali Luxembourg Temps pleinGenerali Luxembourg est une compagnie d’assurances dédiée à la clientèle patrimoniale à hauts revenus et fort potentiel d’investissement (HNWI / UHNWI). La compagnie distribue ses produits vie et capitalisation à travers un réseau de partenaires privilégiés, banques privées, family offices et CGP, principalement en Europe à travers la libre...
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Assistant Team Manager
Il y a 16 heures
Esch-Sur-Alzette - Europe, Luxembourg Crédit Agricole Temps pleinInformations générales Entité Crédit Agricole CACEIS est un établissement bancaire, filiale du groupe Crédit Agricole spécialisé dans les services financiers aux sociétés de gestion et investisseurs institutionnels. Présent en Europe, en Amérique...
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Corporate Assistant
Il y a 16 heures
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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Assistant Team Manager
Il y a 16 heures
Esch-Sur-Alzette - Europe, Luxembourg Caceis Temps pleinInformations générales Entité Crédit Agricole CACEIS est un établissement bancaire, filiale du groupe Crédit Agricole spécialisé dans les services financiers aux sociétés de gestion et investisseurs institutionnels. Présent en Europe, en Amérique...
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Regulatory Compliance Officer – Luxembourg
Il y a 16 heures
Luxembourg - Cross Border Corpay Temps plein 68.600 € - 100.000 € ContratYour roleWhat you'll be doingWhat We NeedCorpay is currently looking to hire a Regulatory Compliance Officer within our Corpay Cross-Border division. This position falls under our Corpay Cross-Border line of business and is located in Luxembourg. In this role, you will be responsible for ensuring Corpay’s Luxembourg operations remain fully compliant with...