Intern - Risk & Compliance

Description Located in the heart of Luxembourg city, the Luxembourg Stock Exchange (LuxSE) is home to over 44,000 international securities and gathers diverse and committed teams covering listing, trading, information services and of course, the Luxembourg Green Exchange (LGX) - the world’s leading platform dedicated to sustainable finance. By joining...

**Find your purpose at KPMG Luxembourg** We 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...

**HR Compliance Intern** Following strong organic growth we are on the lookout for bright individuals to join our team; individuals who are smart, motivated and want to deliver excellence in fund and corporate services. Since our inception in 2001 we have placed a strong emphasis on the personal and professional development of our employees, providing an...

**Join JTC where your contribution will be valued.**: We currently have an exciting opportunity for a Compliance Manager - Risk & Compliance to join our team in Luxembourg. Be responsible for Compliance and Risk matters and provide guidance and support to the client-facing staff. **Main Responsibilities and Duties**: - Take responsibility for AML/CFT...

TASK RESPONSIBILITIES: **Compliance & Ethics intern** Are you eager to gain hands-on experience in compliance processes? We invite you to join our dynamic team as an intern within the Compliance & Ethics department! **Responsibilities**: As a vital member of our team, you will assist in various tasks related to compliance & ethics. Your responsibilities...

**Digital Asset Custody, globally, without compromise.** Zodia Custody is a FCA, CBI and CSSF registered Virtual Asset Service Provider (VASP), offering Digital Asset Custody services to Institutional Investors. Zodia Custody is a Venture backed by Standard Chartered Bank, Northern Trust and SBI Digital Asset Holdings based in the UK, Europe, Hong Kong,...

Bachelor's degree or equivalent - Experience in compliance program management, legal, governance, audit, risk/loss prevention, or equivalent - Experience handling confidential information As part of the world’s largest online store, Amazon’s RISC team protects Amazon customers from products that are illegal or otherwise restricted by Amazon policies. As...

**Working at Azimut**: It is the people who make the difference at Azimut: wealth managers, financial advisors, professionals who acquire skills and experience in a unique and dynamic journey. What does a career at Azimut mean? Independence - To be able to set up and manage own customer portfolios.Training - Continuously, thanks to specifically developed...

**Department purpose** At A&O Shearman, we are committed to upholding the highest standards in risk management and regulatory compliance. We have established internal policies and procedures that address key areas such as, for instance, client acceptance, data retention, and cooperation with authorities to mitigate risks and navigate regulatory challenges...

Responsibilities:Compliance Risk Assessment and Compliance Monitoring Plan:Maintain a methodology for Compliance Risk Assessment and controls for ICBC (Europe) S.A. and ICBC Luxembourg Branch;Perform annual Risk Assessment and coordinate with the European branches of ICBC Europe S.A.;Prepare the risk-based Compliance Monitoring Program of ICBC (Europe) S.A....

ICBC (Europe) S.A. is a leading financial institution with a strong presence in Europe. As a Senior Compliance Officer, you will play a crucial role in strengthening the Compliance Department in Luxembourg.Key Responsibilities:Compliance Risk Assessment and MonitoringMaintain and enhance a global methodology for Compliance Risk Assessment and controls for...

RiverBank’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 Luxemburg we act as a niche lending specialist. Our core focus is to grant loans to Small and Medium Enterprises and Real Estate Investors in Europe using a fast, flexible and reliable IT...

**Senior Compliance Officer - Conduct Risk**: - Luxembourg - € 85 000 - Job type: Permanent - Sector: Insurance - Job reference: #40912 Our client, a prominent specialty insurance group, seeks a Compliance Officer specializing in Conduct Risk. Bring your expertise to support insurance distribution, product governance, conduct risk, and complaints within...

**Company Description** As 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...

Description de l'entreprise Sofitex Talent Recruitment Fort d'une expérience de plus de 30 ans dans les Ressources Humaines, Sofitex est un réseau international de Travail Temporaire et de Placement en CDI. Sofitex fonde sa dynamique et son succès sur le professionnalisme de ses équipes, sa forte réactivité et sa proximité. Description de...

**Description de l’entreprise**: - AEW est l’un des leaders mondiaux du conseil en investissement et de la gestion d’actifs immobiliers avec 71.2 Mds€ d’actifs sous gestion au 31 mars 2020. AEW compte plus de 700 collaborateurs avec des bureaux notamment à Boston, Londres, Paris et Hong Kong et offre une large gamme de produits d'investissement...

Experience in compliance, audit or risk management - Bachelor's degree or equivalent The Senior Risk Manager plays a crucial role in driving the organization's risk management initiatives and ensuring compliance across global function. This individual will champion the adoption of new tools and programs that fortify the organization compliance efforts. They...

Minimum five (5) years of risk and program management experience - Outstanding English communication skills, both written and verbal - Exceptional attention to detail with a problem-solving mindset - Proven ability to coordinate across teams and orgs, and influence without authority, with the highest levels of team spirit and integrity - Excellent knowledge...

Strong people management background (3-5 years) - BA/BS, professional certification such as CAMS, CRCM, or CRP (or willingness/ability to obtain) - 2-4 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...

Bachelor’s Degree - 15+ years of experience in a financial institution, licensed money transmitter, audit, payments, e-commerce, or operational and risk management environment OR consulting experience with clientele in such firms. - Excellent written and verbal communication skills. You will prepare reports and make presentations to senior level...