Intern - Risk & Compliance

Job Reference:RS0990Job Reference:RS0990Job Title:Operations Risk AnalystLocation:EuropeArea:Other, Softs&AgricultureRole:Operations&Logistics, Risk ManagementRedstone Legal, Risk & Compliance Search focus on offering 360° search solutions across the globe for our prestigious client base. With our competitive coverage of Banks, Private Banks, Boutiques,...

Arendt & Medernach is the leading independent business law firm in Luxembourg. The firm's international team of more than 450 legal professionals represents Luxembourg and foreign clients in all areas of Luxembourg business law from its main office in Luxembourg and representative offices in Hong Kong, London, New York and Paris.Our service to clients is...

Arendt & Medernach is the leading independent business law firm in Luxembourg. The firm's international team of more than 450 legal professionals represents Luxembourg and foreign clients in all areas of Luxembourg business law from its main office in Luxembourg and representative offices in Hong Kong, London, New York and Paris.Our service to clients is...

Find your purpose at KPMG LuxembourgWe see a world of opportunity. From uncovering ways to digitalize, to enabling new sectors to take off, to building sustainability and resilience into economies, we know insights reveal new opportunities for all.We are diverse and dedicated problem solvers, part of the worldwide network of high-quality audit, tax and...

At PayPal (NASDAQ:PYPL), we believe that every person has the right to participate fully in the global economy. Our mission is to democratize financial services to ensure that everyone, regardless of background or economic standing, has access to affordable, convenient, and secure products and services to take control of their financial lives.Job Description...

Arendt Regulatory & Consulting S.A., an affiliate of Arendt & Medernach, the n°1 law firm in Luxembourg, is a specialist advisory company active in the areas of risk, compliance, governance, business and regulatory changes. It offers regulatory advice and assistance to a wide range of clients from the banking, insurance as well as the fund, asset management...

Our client, a leading law firm, is looking for a Risk & Compliance Support Officer to join its dynamic team. In this role, you will play a crucial part in their Risk and Compliance department by dispatching files, screening individuals and legal entities, and providing support to the team. With a degree in managerial assistance and fluency in English and...

Strong people management background (3-5 years) BA/BS, professional certification such as CAMS, CRCM, or CRP (or willingness/ability to obtain) 24 years of prior experience in AML/sanctions/fraud risk management English proficiency both written and verbally Exceptional written and verbal communication skills, ability to translate complex AML issues for...

Company 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 45 years of expertise and experience in...

Organisation and department descriptionOur client is an international law firm with more than 40 offices worldwide and implemented for more than 30 years in Luxembourg. Expert in their field, their reputation makes them a renowned firm which continue to evolve every year.Select has been mandated to recruit a Risk and Compliance Legal Expert. You will be...

As Head of Compliance and Risk, you will report to the Head of Luxembourg Branch and ensure the independence from branch business areas and the alignment with the bank compliance procedures.Client DetailsOur client is active in Banking and specializes in securities services; they are opening a branch here in Luxembourg.DescriptionAs Head of Compliance and...

As Head of Compliance and Risk, you will report to the Head of Luxembourg Branch and ensure the independence from branch business areas and the alignment with the bank compliance procedures.Client DetailsOur client is active in Banking and specializes in securities services; they are opening a branch here in Luxembourg.DescriptionAs Head of Compliance and...

FCC WB Compliance Risk ExpertYour role & work environmentFinancial Crime Compliance Wholesale Luxembourg (FCC Wholesale Banking) team within the compliance department is the second line of defence function supporting the wholesale segment in Luxembourg for the purpose of managing Financial Crime Compliance (FCC) risks.The team of Wholesale Banking FCC...

**Type de contrat**:CDI**Temps de travail**:Temps plein**Activités / Missions**:A la Banque de Luxembourg, nous desservons trois types de clients : les clients privés, les clients entreprises de type familial, et les clients professionnels issus des métiers de la gestion d'actifs.Notre département Compliance recherche un-e Senior Compliance Risk Analyst...

**Compliance officer**:**Date**:7 févr. 2023**Lieu**: Luxembourg, Luxembourg**Entreprise**:POST LuxembourgActeur majeur des télécoms et opérateur national du service postal et financier postal, le groupe POST Luxembourg est un pilier incontournable de l'économie luxembourgeoise. L'entreprise propose, à travers son métier POST Finance, des services de...

Notre client, un cabinet d'avocats de premier plan, recherche un Risk & Compliance Support Officer pour rejoindre son équipe dynamique. Dans ce rôle, vous jouerez un rôle crucial au sein du département Risk and Compliance en expédiant des dossiers, en contrôlant les personnes physiques et morales et en apportant un soutien à l'équipe. Titulaire d'un...

**Statut** : Employé de l'État**Qui recrute ?**:Acteur majeur des télécoms et opérateur national du service postal et financier postal, le groupe POST Luxembourg est un pilier incontournable de l'économie luxembourgeoise. L'entreprise propose, à travers son métier POST Finance, des services de paiement via des comptes courants, transferts d'argent et...

Risk Management Intern (f/m/d) - from 15/09/2023 (minimum 6 months)Based in LuxembourgWHY YOU WANT TO JOIN US We live an open, appreciative, inclusive corporate culture This is reflected in the seniority of our team. We're not just talking about family friendliness The majority of our employees have families; we enable flexible working hours at the...

Company DescriptionUnique, exciting, fun-loving, and fast-growing - Welcome to Docler Group which is the umbrella company of Byborg Enterprises Since launching in 2001, we have created products and experiences that entertain millions of people across the globe. We now serve more than 50 million users a day and are consistently among the top visited websites...

RiverBank is looking for an ambitious Intern to join our Compliance Department in Luxembourg from SeptemberRiverBank's mission is to be the digital bank that makes financing to SMEs and Real Estate professionals easy.From our offices in Amsterdam, Paris and head-office in Luxembourg we act as a niche lending specialist. Our core focus is to grant loans to...