Team Leader Aml

A permanent contract in a dynamic environment. **Beschrijving** Core responsibilities: - Application of agreed procedures formulated to ensure meets its AML/CFT/KYC/KYT obligations on an on-going basis, across a diverse range of client files and activities. - Oversee the gathering of relevant documentation and risk assessments obtained during client...

**Responsibilities and duties**: - Efficiently organize the Investors’ Due Diligence team by allocating tasks to the different team members; - Ensure that the different tasks are well followed up by performing spot-checks and implementing regular controls; - Assist the team in the analysis of complex files and/or attend calls with investors and /or...

A Privately-Owned Service Provider based in Luxembourg is actively looking for a Senior AML Manager (RC) This company offers high quality services to international PE investors. Located in the business area in Luxembourg-City, this company needs someone to take responsibility for RC and implement the function. In the mid-term, the individual can hire 2-3...

Un contrat permanent dans un environnement dynamique. **Beschrijving** Le Chef d'équipe - AML/KYC participera à la supervision des obligations AML/CFT/KYC/KYT en ce qui concerne les clients contractants, en appliquant les procédures et politiques convenues formulées pour assurer le respect de la législation et des réglementations...

MCD Team est une Société de conseils à taille humaine créée par des Consultants pour des Consultants. Elle s’appuie essentiellement sur un mode collaboratif où les consultants: - Sont forces de proposition pour faire évoluer l’entreprise - Sont impliqués dans le processus de recrutement des nouveaux collaborateurs - Participent au développement...

MCD Team est une Société de conseils à taille humaine créée par des Consultants pour des Consultants. Elle s'appuie essentiellement sur un mode collaboratif où les consultants: - Sont forces de proposition pour faire évoluer l'entreprise - Sont impliqués dans le processus de recrutement des nouveaux collaborateurs - Participent au développement...

For one of our clients we are currently looking for a Team Leader.Lead a team of 12 persons Build and implement recruiting strategyDrive the full spectrum of recruitment activitiesManage end-to-end recruitment for high profiles rolesIdentify and implement HR indicatorPerform Analyses of hiring needs... **Beschrijving** For one of our clients we are...

What You Can Expect At BBH: If you join BBH you will find a collaborative environment that enables you to step outside your role to add value wherever you can. You will have direct access to clients, information and experts across all business areas around the world. BBH will provide you with opportunities to grow your expertise, take on new challenges, and...

Would you like to become a MANAGER? Or do you already have experience in team management? - Would you like to share your experience in a new team where you can grow and take over the leadership of your team? - We are looking for a new Accounting Team-Leader to take over the management of a team of accountants. The company is a large Management Company...

State Street Corporation LuxembourgPosted 1 day ago Permanent Competitive - Regulatory Compliance Team Leader - Officer **Main purpose of role**: As the Regulatory Compliance Team Leader, you will be responsible for a small team monitoring and analyzing European and Luxembourg regulation impacting IFDSL which is a specialized PSF providing primarily...

**Job Description**: Our client, a well-known and respected US-based asset manager with an established presence in Lux, is looking to recruit an additional member of the team in their AML Department (EMEA) by hiring an AML Officer who is looking for progression as their second career move. You will have the opportunity to develop your career further in a...

Senior AML/KYC Officer Funds Services CSCLuxembourg FullTime #Hybrid As a Senior AML/KYC Officer, you will be responsible for ensuring that the organization complies with all relevant AML and KYC regulations and guidelines. You will play a critical role in identifying, assessing, and mitigating risks related to money laundering, terrorist financing, and...

As a UNIX Team Leader you ensure that the client’s IT infrastructure and systems remains operational through proactively managing technical incidents to resolution. Your primary objective is to ensure zero missed service level agreement conditions and the achievement of client satisfaction through assisting with the planning, building and supporting of...

With more than 20 years of proven experience, QUALCO is a leading Fintech solutions provider, offering a wide range of analytics-driven, highly scalable enterprise software solutions in over 35 countries worldwide. Our end-to-end technology solutions cover a wide range of needs for Banking, Financial Services, Utilities, Insurance, Retail organisations, and...

LuxembourgTMC Luxembourg is a company which is built on the principles of transparency & entrepreneurship. Our business model “the employeneurship” is truly unique and to strengthen the team, we are currently looking for a QA team leader **| Your challenges?**: We are seeking an experienced QA Team Lead to join our team. The QA Team Lead will be...

Full Time Luxembourg 80000€/Year LB109 Envoyer CV Career evolution, skillset development and a healthy work environment are elements that appeal to you and spark your interest ? Then we are pleased to introduce you to this Team Leader Corporate opportunity for our partner, where those words have an actual meaning. In this structure you will have the...

S- Posted by - Sarah Williams- Recruiter International Asset Manager are looking to recruit an Investment Performance Team Leader. Supporting the Portfolio Managers, Client Services, Marketing and Sales by delivering detailed performance attribution reporting. Main responsibilities would include: - Provide detailed attribution analysis to PMs, detailing...

**Intitulé du poste**: Team Leader (F/H) **Type de contrat**: Full-time **Ce que nous offrons**: Pourquoi rejoindre Kronospan ? - Pour travailler dans une organisation internationale et multiculturelle, dynamique, en pleine croissance avec une position établie sur le marché, - Pour suivre un programme de formation adéquat et acquérir une vaste...

**Job Description**: - Procurement Team Leader- ING Luxembourg recherche un Procurement Team Leader à temps plein pour une durée indéterminée.- Au sein du Département Finance, le service Procurement (équipe de 3 personnes) aide les différents départements de la banque à sélectionner, le meilleur produit ou prestataire de services, tout en tenant...

At Brown Brothers Harriman, we believe no job is too big or small for any of us to handle if it helps our clients. We value passionate, committed people who enjoy collaborating with others to find new solutions to complex business challenges. We are looking for the type of person who speaks their mind, truly listens and steps outside their role to add value...