Compliance Officer

About the role:Responsibilities: Assist in the execution of the agreed Compliance plan within the agreed timeframes. Manage third party AML referrals i.e. queries, PEP/sanctions etc. Help to ensure that the Compliance Function remains on track with regulatory and group reporting obligations. Assist in ensuring that Monument Luxembourg S.A. remain in...

BDA GLOBAL SERVICES is looking for an Italian speaking AML/KYC Officer in permanent contract in Luxembourg.As an AML/KYC, you will be in charge of:Following up KYC missing information with the Engagement team and the client Reviewing subscription agreements and KYC documents for new investors Maintenance of KYC information in the investors/clients/UBOs...

BDA Global Services is looking for a KYC Administrative Officer (M/F) on a permanent contract as part of a mission for one of our partners based in Luxembourg.Description You will ensure that the client files are properly set up at the time of entry into the relationship and you will follow up on the documents required according to the various events...

The Client Service Officer is a developing professional role. Deals with most problems independently and has some latitude to solve complex problems. Integrates in-depth specialty area knowledge with a solid understanding of industry standards and practices. Good understanding of how the team and area integrate with others in accomplishing the objectives of...

CTG PSF is an IT Services Company dedicated to various clients mainly in the financial sector. We are currently hiring an IT Risk Security Officer (M/F/X) for one of our customers. As an IT Risk Security Officer, you will be responsible for managing IT security risks and auditing outsourced services. You will ensure the monitoring and verification of...

CTG PSF is an IT Services Company dedicated to various clients mainly in the financial sector. We are currently hiring an IT Risk Security Officer (M/F/X) for one of our customers. As an IT Risk Security Officer, you will be responsible for managing IT security risks and auditing outsourced services. You will ensure the monitoring and verification of...

CTG PSF is an IT Services Company dedicated to various clients mainly in the financial sector. We are currently hiring an IT Risk Security Officer (M/F/X) for one of our customers. As an IT Risk Security Officer, you will be responsible for managing IT security risks and auditing outsourced services. You will ensure the monitoring and verification of...

Overview of Citi:Citi, the world leading global bank, has approximately 200 million customer accounts and a presence in more than 160 countries and jurisdictions worldwide. Citi provides consumers, corporations, governments and institutions with a broad range of financial products and services, including consumer banking and credit, corporate and investment...

Why KyndrylKyndryl is a market leader that thinks and acts like a start-up. We design, build, manage, and modernize the mission-critical technology systems that the world depends on every day. So why work at Kyndryl?We are always moving forward – always pushing ourselves to go further in our efforts to build a more equitable, inclusive world for our...

Overview of Citi:Citi, the world leading global bank, has approximately 200 million customer accounts and a presence in more than 160 countries and jurisdictions worldwide. Citi provides consumers, corporations, governments and institutions with a broad range of financial products and services, including consumer banking and credit, corporate and investment...

Overview of Citi:Citi, the world leading global bank, has approximately 200 million customer accounts and a presence in more than 160 countries and jurisdictions worldwide. Citi provides consumers, corporations, governments and institutions with a broad range of financial products and services, including consumer banking and credit, corporate and investment...

Unilin Group is a global reference for interior design and building. We engineer, manufacture and market laminate flooring, luxury vinyl tiles, sheet vinyl, engineered parquet, carpet tiles, broadloom carpet, raw and decorative panels, industrial floors, wall and roof systems and insulation boards. We employ 7.500 people at 105 locations all over the globe,...

Overview of Citi:Citi, the world leading global bank, has approximately 200 million customer accounts and a presence in more than 160 countries and jurisdictions worldwide. Citi provides consumers, corporations, governments and institutions with a broad range of financial products and services, including consumer banking and credit, corporate and investment...

Worldline Europe SA is part of Worldline. The company provides data integration services in an Application Service Provider (ASP) mode for banking, fund administration and insurance. Within our Luxembourgish entity Worldline Europe SA, we are looking for a Business Analyst (M/F).Your responsibilities: Sanction monitoring and support Manage the regulatory...

Your JobOur TeamYou will join our new team being formed in Luxembourg. As part of our team's expansion, we are currently selecting a new office which will be located in either Main Station, Cloche D'Or or Howald districts.What You Will Do EMEA Cash Management cash position and reconciliation, support business with short term forecasts, funds process...

Aral Luxembourg S.A., Luxembourg's leading service station operator, is a subsidiary of the BP group, which operates the largest network of service stations in Luxembourg. Aral supplies thousands of customers every day. Not only do we rely on the excellent quality of our products and services, but we are also preparing ourselves today to meet the demands...

JLL supports the Whole You, personally and professionally.We are looking for a Project Manager for our Luxembourg Tétris Office.About TetrisTétris, a subsidiary of JLL Group, specializes in the design and development of professional work spaces. We assist our clients as a consultant and general contractor and offer a full turnkey service to companies...

About the companyCapgemini Group is a global leader diverse collective of more than 350,000 strategic and technological experts based across more than 50 countries, partnering with world-renowned clients to transform and manage their businesses.What do we offer?Your career matters to us Because your goals and needs are constantly evolving, we offer...

Citi has had a presence in Luxembourg since 1970 thereby being the U.S.headquartered bank with the longest uninterrupted presence in the country. Citi Luxembourg provides comprehensive financial solutions to a wide range of global financial institutions, asset managers, corporates, public-sector entities, and multinational companies. In January 2020, the...

JLL supports the Whole You, personally and professionally.We are looking for a Senior Project Manager in our Project & Development Services (PDS) department in LuxembourgAbout JLLWe're JLL—a leading professional services and investment management firm specializing in real estate. We have operations in over 80 countries and a workforce of over 102,000...