Senior Compliance Analyst

General information:Country:LuxembourgCreation Date:12-Mar-2024Employment Type:PermanentEmployment Type:Full timeRef #:Description & Requirements:Role Title: Senior Compliance AnalystDepartment: ComplianceDivision: Risk and ComplianceLocation: LondonType: PermanentRegulated Role - Conduct/Certified/Senior Manager: ConductAbout the Role:The Senior Compliance...

**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...

Position Type:Full timeType Of Hire:Experienced (relevant combo of work and education)Education Desired:Bachelor of Business AdministrationTravel Percentage:0% Are you curious, motivated, and forwardthinking? At FIS you'll have the opportunity to work on some of the most challenging and relevant issues in financial services and technology. Our talented...

Position Type:Full timeType Of Hire:Experienced (relevant combo of work and education)Education Desired:Bachelor of Business Administration Are you curious, motivated, and forwardthinking? At FIS you'll have the opportunity to work on some of the most challenging and relevant issues in financial services and technology. Our talented people empower us, and we...

For our client based in Luxembourg-Ville, we are currently looking for a : Compliance Analyst (M/F) The EDD analyst provides support to the EDD manager with the reviews and approval of High-Risk customers for SARL and eCUK. The EDD analyst reports directly to the EU EDD manager. Regular duties · Support the EDD manager with the reviews and approval of...

LE POSTE :For our client based in Luxembourg-Ville, we are currently looking for a :Compliance Analyst (M/F)The EDD analyst provides support to the EDD manager with the reviews and approval of High-Risk customers for SARL and eCUK. The EDD analyst reports directly to the EU EDD manager. Regular duties · Support the EDD manager with the reviews and approval...

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,...

State Street CorporationLuxembourgPosted 5 hours ago Permanent Competitive Fund Investment Compliance Senior Analyst("FCSA"), Senior Associate (Hybrid) Fixed TermWho we are looking forAs part of our business expansion in Luxemburg we are looking for an experienced Fund Investment Compliance Senior Analyst ("FCSA" with investment compliance experience)...

job description:As an international specialist insurer HISCOX (since 1901) is far removed from the world of mass market insurance products. Instead we are selective and focus on our key areas of expertise and strength - all of which is underpinned by a culture that encourages us to challenge convention and always look for a better way of doing things.HISCOX...

Senior AML Analyst: Luxembourg Up to K Job type: Permanent Sector: Asset Management & Funds Job reference: #39692The Senior AML Analyst reports to the AML Manager or AML Supervisor and plays a crucial role in providing guidance on AML matters to the business, clients, and investors. They specialize in AML/CFT and assist in CDD procedures before and after...

General information:City:LuxembourgCountry:LuxembourgCreation Date:06-Mar-2023Employment Type:PermanentEmployment Type:Full timeRef #:Description & Requirements:Job Title: Compliance AnalystDepartment: Risk and ComplianceDivision: ComplianceLocation: Luxembourg (travel required to London and other LSM European Business Locations)Type: PermanentRole of...

Senior Depository Analyst:Luxembourg City:About the role:Are you a skilled and dedicated financial professional with a passion for precision and a deep understanding of depository operations? We are currently seeking a Senior Depository Analyst to join our dynamic team and play a pivotal role in ensuring the accuracy and efficiency of our financial...

Depositary Bank Investment Restrictions Senior AnalystOverviewBank of New York Mellon Luxembourg provides depositary services for collective investment schemes for Luxembourg registered funds.Job Description:The Depository Bank Senior Analyst will be in charge of reviewing all the investment restriction rules for UCITS and Alternatives Investment funds. This...

Créé en 2011, Olkypay est le premier établissement de paiement spécialisé dans les opérations de paiement par Sepa Direct Debit. Agréé en tant qu'établissement de paiement par la CSSF au Luxembourg et bénéficiant d'une autorisation d'exercice en France par l'ACPR, Olkypay est reconnue et récompensée pour son ingénierie dans les services de...

Who are we looking forAs part of our business expansion in Luxemburg we are looking for an experienced Fund Investment Compliance Senior Analyst ("FCSA" with investment compliance experience) professional to join the Investment Compliance team.This position has responsibility for:Operations Management pertaining to investment compliance monitoringClient...

Who are we looking forAs part of our business expansion in Luxemburg we are looking for an experienced Fund Investment Compliance Senior Analyst ("FCSA" with investment compliance experience) professional to join the Investment Compliance team.This position has responsibility for:Operations Management pertaining to investment compliance monitoringClient...

Fluency in Chinese and English Bachelor's degree preferably in Business, Law, Science, Compliance or Economics. 12 years previous AML/Compliance experience. Strong working knowledge of Compliance, AML and KYC related laws and other relevant regulations. Good working knowledge of Microsoft office programs.AML Compliance Analyst - Risk and Compliance Services...

Job Information:Work Experience 5+ yearsSalary- .Industry IT ServicesCity LuxembourgCountry LuxembourgProvince Luxembourg (fr)Postal Code L1116SENIOR BUSINESS ANALYST ASSURANCE - VIENous avons besoin de renforcer l'équipe BA (Business Analyst) pour intervenir sur des projets Compliance:Voici une idée de nos besoins:Activities: Design & execute test cases...

General information:City:LuxembourgCountry:LuxembourgCreation Date:07-Jun-2024Employment Type:PermanentEmployment Type:Full timeRef #:Description & Requirements:Role Title:Compliance Analyst (Graduate/Entry level)**Department: LSM ComplianceDivision: Group Compliance & EthicsLocation: LuxembourgType: Permanent (Regulated Role - Conduct)About the Role:The...

Four years' experience in business analyst roles in financial services, ideally with a second line compliance team in payments and/or e-commerce technologies. Exceptional analytical skills and confidence in extracting, manipulating and analysing business data for regulatory reporting. Strong regulatory reporting background, with experience interpreting and...