Card Fraud Analysis Officer

Founded in 1856, Banque Internationale à Luxembourg is the oldest multi-business bank in the Grand Duchy. From its foundation, the BIL has always played an active role in the development of the Luxembourg economy. It currently operates in retail, private and corporate banking, as well as on major capital markets. Employing more than 2 000 people, BIL is...

Compliance Officer, ManCo (M/F) ING Solutions Investment Management (ISIM) is looking for a Compliance officer to support the current and planned developments of its activities in Luxembourg. Your working environment: ISIM is a subsidiary of ING Luxembourg. ISIM benefits from the status of a “Super ManCo” as it has the licenses to manage both UCITS and...

**Senior Business Analysts - **Join our team supporting the **European Investment Bank **in the historic and exciting city of **Luxembourg.** We offer the opportunity to further your career by gaining experience developing key business process tools used to evaluate and support development projects across Europe. Key Responsibilities: - Write business...

As a Chief Risk Officer with Convera, based in our Luxembourg office, you will be responsible for the risk management program at Convera Europe that is designed to help Authorized management take informed decision as they plan and execute on their business plan. You will be responsible for the risk management program at Convera Europe, that is designed to...

**Responsibilities and duties**: - Compile IFRS financial statements (e.g. full, condensed or combined) - Compile Lux GAAP consolidated annual accounts and IFRS consolidated financial statements - Execute quarterly and yearly consolidations for Private Assets structures, under Lux GAAP or IFRS - Help lead the implementation of best practices on IFRS &...

**Job Location: Luxembourg**: Luxembourg **Company description**: Ferrero is a family-owned company with a truly progressive and global outlook and iconic brands such as Nutella®, Tic Tac®, Ferrero Rocher®, Raffaello®, Kinder Bueno® and Kinder Surprise®. As the love for our brands continues to grow, so too does our global reach. Represented in 55...

**Job Location: Luxemburg**: **Company description**: Ferrero is a family-owned company with a truly progressive and global outlook and iconic brands such as Nutella®, Tic Tac®, Ferrero Rocher®, Raffaello®, Kinder Bueno® and Kinder Surprise®. As the love for our brands continues to grow, so too does our global reach. Represented in more than 50...

Senior Compliance Officer - Financial Crime Compliance - Corporate Sector Role & work environment The Financial Crime Compliance Wholesale Luxembourg (FCC Wholesale Banking) team within the compliance department is the second line of defense function supporting the wholesale segment in Luxembourg for the purpose of managing Financial Crime Compliance (FCC)...

Who we are looking for Becoming part of the Financial Crimes Compliance team of State Street Bank International GmbH (SSBI) you will drive and shape the future of the firm’s policies, procedures, systems and controls to prevent and detect financial crime. The role sits within SSBI’s FCC function and the role holder will also have the regulatory...

**Company Description** As a Luxembourg-based 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 more than 45 years of expertise and...

Join a growing AIFM dedicated to managing regulated and unregulated funds specializing in Real Estate, Private Equity, and Fund of Funds. With billions in assets under management, this firm operates in an environment similar to a Family Office, offering an agile structure and a long-term investment approach. **Financial Risk Manager - Key...

**Your responsibilities**: - Deal with the information received from Accounting department, Depositary banks and investors / distributors in order to reconcile transaction payments and operations, - Identify, analyze and find solutions in order to solve cash and securities exceptions / issues, delays. - Answer queries from counterparties such as investors,...

Since 1994, we have been filling vacant personnel requirements at our clients in our consulting fields of Banking, Tax Advisory Professions and Legal. For a renowned, international Banking Corporation in Luxembourg we are looking for you as: **HR - Assistant & Administration Officer (multilingual Chinese / English / French) in Luxembourg (gn)**: **Key...

ING Luxembourg is looking for a full-time (Senior) Regulatory Compliance officer to support the Conduct Compliance & Ethics (CC&E) team in the domains of Unfair Customer Treatment (MiFID, SFDR, IDD, customers’ protection, etc.) and Regulatory Registration (cross border compliance). Job description The Conduct Compliance & Ethics (CC&E) team is in charge...

**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...

**Reference** - CLOFB2 **Region** - Luxembourg **Type** - Permanent **Salary** - €30,000 - 49,999 **Contact Consultant**: **Consultant** Chris Leek**Office Manager, Berlin** **Company: Real Estate Asset Manager** **Introduction**: Our client is an established boutique Private Equity Real Estate Investment and Asset Management Company. The company...

**Company**: Our client is a leading financial technology company offering onsite, online and mobile merchants, the ”One Stop Solution” to their Point of Sale, e-Payment and credit card processing transactions. Having been granted the license to operate as a payment institution by the Luxembourg regulator, our client is now searching to recruit the...

**Client Company Overview**: Based in **Luxembourg city**, this **financial services firm** specializes in providing essential treasury, financial, and consulting services to its subsidiaries, affiliates, and the parent company ( over 800 million euros turnover ) is seeking for a motivated **Treasury and Office Assistant**. **Role Description**: **Treasury...

**About Lombard International Group Lombard International Group is a leading provider of global wealth and succession planning solutions with 30+ years’ experience. We have the strength and expertise to help high net worth and ultra-high net worth individuals, their families and institutions to protect, preserve and pass on their legacy to future...

**Task Responsibilities** - Support the Chief Pilot, and Vice President Flight Operations with various administrative tasks. These tasks include but are not limited to the following: secretarial duties, monitoring of passports of crew members, monitoring of Lux-Airport parking cards, system update, preparation of medical kits. **Essential Requirements For...