Emplois de pep – Luxembourg
43 offres d'emploi pep en Luxembourg. Offres mises à jour quotidiennement.
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AML Compliance Analyst with Italian Language, KYC
Il y a 4 jours
Luxembourg Silicon Luxembourg Temps pleinAmazon Amazon is Earth's most customer-centric company, a global leader in e-commerce, cloud computing, digital streaming, online advertising, and artificial intelligence. Amazon Payments Europe S.C.A. (APE) and Amazon Payments UK Limited (APUK) is seeking a dynamic, innovative and motivated Compliance Analyst to join our growing KYC Compliance Operation...
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Senior Compliance Specialist
Il y a 1 jour
Luxembourg CSC Temps plein 85.000 € ContratLocation: Luxembourg Job type: Permanent, Hybrid, 3 days per week in the office Hours: Full-time, 40h/week The salary range for this specific role will be up to €85,000 gross per year. The final salary will be determined based on relevant skills, experience, and role scope, in line with our objective and gender-neutral compensation framework. Compliance...
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Senior AML Compliance Officer
Il y a 6 jours
Luxembourg Mitsubishi UFJ Investor Services & Banking (Luxembourg) S.A. (MIBL) Temps plein 88.000 € ContratMitsubishi UFJ Investor Services and Banking (Luxembourg) S.A. (MIBL) is a Bank incorporated in Luxembourg and is fully owned by Mitsubishi UFJ Trust and Banking Corporation, member of the Mitsubishi UFJ Financial Group, one of the largest financial groups worldwide. MIBL provides a wide range of financial services to institutional investors including...
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AML Compliance Analyst with Italian Language, KYC
Il y a 5 jours
Luxembourg Amazon Temps pleinAmazon Payments Europe S.C.A. (APE) and Amazon Payments UK Limited (APUK) is seeking a dynamic, innovative and motivated Compliance Analyst to join our growing KYC Compliance Operation team. This role is critical to support the rapid expansion of Amazon’s payments business and ensure rigorous adherence to regulatory compliance standards across all licensed...
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Financial Crime Prevention Lead
Il y a 7 jours
Luxembourg Zodia Custody Temps plein 70.000 € - 90.000 € ContratDescriptionPlease note: This role is based in Luxembourg and applicants must already be located in Luxembourg. We are unable to consider candidates based outside Luxembourg. Join Zodia Custody The Financial Crime Prevention Lead is a senior first-line role within Zodia Custody’s Group Financial Crime Compliance Operations team. The role will provide...
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Private Markets AML Officer
Il y a 7 jours
Luxembourg, Luxembourg Invesco Temps pleinAs one of the world’s leading independent global investment firms, Invesco is dedicated to rethinking possibilities for our clients. By delivering the combined power of our distinctive investment management capabilities, we provide a wide range of investment strategies and vehicles to our clients around the world. If you're looking for challenging work,...
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Global Head of Client Servicing
Il y a 4 jours
luxembourg city Greenfield S.à r.l. Temps pleinGLOBAL HEAD OF CLIENT SERVICING - INTERNATIONAL ALTERNATIVE ASSET MANAGER - NT715 Greenfield has exclusively been mandated to work with a listed international alternative asset manager with close to 800 employees worldwide. The Group operates across private debt, private equity, capital markets strategies and real assets, serving an increasingly...
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Compliance Intern
Il y a 4 jours
Luxembourg Lombard Odier Temps pleinA career at Lombard Odier means working for a renowned global wealth and asset manager, with a strong focus on sustainable investing. An innovative bank of choice for private and institutional clients, our independently owned Firm is one of the best-capitalised banking groups in the world, managing close to CHF 300 billion and operating from over 25 offices...
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Senningerberg, Luxembourg, Luxembourg JPMorganChase Temps pleinDescriptionJob DescriptionAn exciting opportunity to join the Transfer Agency Global Regulatory Team as a Vice President. The Team is composed of AML/KYC subject matter experts across Dublin and Luxembourg. As a Fund Servicing Transfer Agency Vice President within the first line of defense, the role is responsible for supporting the overall robustness of...
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Financial Crime Compliance Officer
Il y a 6 jours
Luxembourg Mitsubishi UFJ Investor Services & Banking (Luxembourg) S.A. (MIBL) Temps plein 72.000 € ContratAbout the Company Mitsubishi UFJ Investor Services and Banking (Luxembourg) S.A. (MIBL) is a Bank incorporated in Luxembourg and is fully owned by Mitsubishi UFJ Trust and Banking Corporation, member of the Mitsubishi UFJ Financial Group, one of the largest financial groups worldwide. MIBL provides a wide range of financial services to institutional...
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Senior Officer, AML/KYC
Il y a 6 jours
Luxembourg Gen II Fund Services Temps pleinWhat’s the role? To provide and promote a superior client experience for Gen II, by providing a multi-jurisdictional service for the institutional business to onboard new clients/investors. Ensuring Gen II remain compliant with regulatory obligations. Responsible for the collation of all CDD/EDD and set-up of client/investors in core systems, ensuring...
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KYC Analyst
Il y a 7 jours
Luxembourg Herbert Smith Freehills Temps pleinHerbert Smith Freehills Kramer is a world-leading global law firm, where our ambition is to help you achieve your goals. Exceptional client service and the pursuit of excellence are at our core. We invest in and care about our client relationships, which is why so many are longstanding. We enjoy breaking new ground, as we have for over 170 years. As a...
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EDD Analyst
Il y a 7 jours
Luxembourg eBay Temps pleinAt eBay, we're more than a global ecommerce leader — we’re changing the way the world shops and sells. Our platform empowers millions of buyers and sellers in more than 190 markets around the world. We’re committed to pushing boundaries and leaving our mark as we reinvent the future of ecommerce for enthusiasts.Our customers are our compass,...
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Associate, Private Credit/PEP Quality Control Financial Reporting, PFS
Il y a 2 semaines
Luxembourg BlackRock Temps plein 75.000 € - 95.000 € ContratAbout This Role Company Description HPS Investment Partners, a part of BlackRock, is a leading global, credit-focused alternative investment manager that seeks to provide creative capital solutions and generate attractive risk-adjusted returns for our clients. We manage various strategies across the capital structure, including privately negotiated senior...
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Compliance Intern
Il y a 7 jours
Luxembourg Lombard Odier Group Temps pleinA career at Lombard Odier means working for a renowned global wealth and asset manager, with a strong focus on sustainable investing. An innovative bank of choice for private and institutional clients, our independently owned Firm is one of the best-capitalised banking groups in the world, managing close to CHF 300 billion and operating from over 25 offices...
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AML Compliance Analyst with Swedish or Dutch, KYC
Il y a 7 jours
Luxembourg - Virtual Amazon Télétravail Temps pleinPLEASE NOTE: This job can either be worked from home (but within Luxembourg) or from the Amazon Office in Luxembourg.Amazon Payments Europe S.C.A. (APE) and Amazon Payments UK Limited (APUK) is seeking a dynamic, innovative and motivated Compliance Analyst to join our growing KYC Compliance Operation team. This role is critical to support the rapid expansion...
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AML Compliance Analyst with Italian Language, KYC
Il y a 7 jours
Luxembourg - Virtual Amazon Télétravail Temps pleinPLEASE NOTE: This job can either be worked from home (but within Luxembourg) or from the Amazon Office in Luxembourg.Amazon Payments Europe S.C.A. (APE) and Amazon Payments UK Limited (APUK) is seeking a dynamic, innovative and motivated Compliance Analyst to join our growing KYC Compliance Operation team. This role is critical to support the rapid expansion...
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Conseiller(e) de ventes
Il y a 7 jours
Luxembourg Airport, Luxembourg, 2632 Luxembourg, Luxembourg Lagardère Temps pleinRejoignez la Team Lagardère Travel Retail France !Faites partie d'une communauté dynamique & connectée, qui fait vivre depuis plus de 170 ans une expérience inédite à tous les voyageurs .Leader sur les métiers du Travel Retail - Travel Essentials, Restauration, Duty Free & Mode - dans 42 pays à travers le monde avec plus de 20 000 collaborateurs,...
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Conseiller de ventes
Il y a 7 jours
Luxembourg Airport, Luxembourg, 2632 Luxembourg, Luxembourg Lagardère Temps pleinRejoignez la Team Lagardère Travel Retail France !Faites partie d'une communauté dynamique & connectée, qui fait vivre depuis plus de 170 ans une expérience inédite à tous les voyageurs .Leader sur les métiers du Travel Retail - Travel Essentials, Restauration, Duty Free & Mode - dans 42 pays à travers le monde avec plus de 20 000 collaborateurs,...
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Senior Officer, AML/KYC
Il y a 4 jours
Howald Hesperange, Luxembourg Gen II Careers Temps pleinWhat’s the role? To provide and promote a superior client experience for Gen II, by providing a multi-jurisdictional service for the institutional business to onboard new clients/investors. Ensuring Gen II remain compliant with regulatory obligations. Responsible for the collation of all CDD/EDD and set-up of client/investors in core systems, ensuring all...