Global Financial Regulations Specialist

**Job Title: Global Financial Crimes Specialist** **Corporate Title: Up to Vice President** **Location: Luxembourg** **Company Overview**: At Bank of America, we are guided by a common purpose to help make financial lives better through the power of every connection. Responsible Growth is how we run our company and how we deliver for our clients,...

About the RoleWe are seeking a highly skilled Financial Operations Specialist to join our team in Luxembourg. As a key member of our finance department, you will play a critical role in managing cash operations and optimizing financial resources.The successful candidate will be responsible for:Cash Management: Overseeing all cash management activities,...

About the RoleTransman International Consulting is seeking a highly skilled Financial Reporting Specialist to join our team. In this role, you will be responsible for ensuring the timely and accurate preparation of financial statements and reports. Your expertise will be invaluable in maintaining our financial data's integrity and ensuring compliance with...

Job Title: Financial Sector Compliance SpecialistCompany: Transman International ConsultingAbout the Role:We are seeking a highly skilled Financial Sector Compliance Specialist to join our team. As a Compliance Specialist, you will play a key role in ensuring our company maintains the highest standards of compliance with regulatory requirements.Key...

Financial Operations SpecialistSummaryLeads the creation and analysis of financial situations for products, customers, and suppliersReviews standard costs against actual costs and manages data in the dedicated systemPrepares daily profit reviews and forecasts, as well as consumption calculationsEnsures stock variations are managed and reconciled in...

Luxembourg - Operations - Personal & Corporate Banking **Job Reference #** - 303962BR **City** - Luxembourg **Job Type** - Full Time **Your role** - Are you incredibly organized with an eye for detail? Do you have a regulatory reporting and auditing background in the fund investment sector? We’re looking for a financial reporting specialist to: -...

**JOB DESCRIPTION** As a Global Financial Crimes Compliance (“GFCC”) Anti Money Laundering (“AML”) Senior Manager within the Compliance Team, you will be responsible to support the Luxembourg Head of GFCC and MLRO in the delivery of the AML programme for JP Morgan Se Luxembourg Branch. **Responsibilities**: - Develop and implement comprehensive...

**Manpower Luxembourg Permanent Placement - CDI** Avec plus de 70 ans d'expérience, Manpower est l'une des entreprises de recrutement et de placement les plus réputées au monde. Nous recherchons un Chef de Projet Spécialiste en Régulation Electrique pour l'un de nos clients, un installateur technique reconnu au Luxembourg. Ce poste propose...

Company Overview:CSC Global is a leading provider of global solutions, empowering businesses to run smoother and smarter for over 120 years. With a strong focus on innovation and customer satisfaction, we offer a dynamic work environment that fosters growth and development.About the Role:We are seeking an experienced Senior Transaction Manager to join our...

We are currently seeking a Financial Controller to join a Global Industrial Company based in Luxembourg. As the Financial Controller, you will play a critical role in ensuring the reliability and relevance of various indicators and management tools while providing essential analysis to the Operational Director and General Management for effective company...

Job OverviewChina Construction Bank Europe S.A., one of the world's leading financial institutions, is seeking a highly skilled Financial Operations Specialist to join our team in Luxembourg City.

Job Description: PURPOSE OF ROLE & EMPLOYING ENTITY DESCRIPTION Rakuten Europe Bank S.A. started operating as a bank in 2016. Prior to that it was known as Rakuten Payment Services S.A. a Payment Institution intermediating payments between the consumers and the merchants on the Rakuten's European e-commerce platforms. Rakuten Europe Bank S.A. is situated in...

About the Role:A junior risk analyst position is available at Arkus Financial Services, a global leader in risk management solutions for asset managers. The ideal candidate will possess a university degree in finance and strong analytical skills.Key Responsibilities:Assist in the production and quality assurance of risk reports covering various types of...

About the RoleWe are seeking a seasoned corporate secretary to join our team at CSC Global. This role involves managing a portfolio of Special Purpose Vehicles, coordinating transaction closings, and reviewing legal documents.Job DescriptionKey Responsibilities:Manage a portfolio of SPVs, including KYC and AML checks.Coordinate transaction closings and...

Randstad Luxembourg recherche un spécialiste expérimenté pour assurer la ligne de production dans une usine spécialisée en plasturgie. Le rôle consiste à :- s'assurer que les presses sont approvisionnées en matière première;- démarrer les fabrications en respectant la sécurité, la qualité, la productivité et l'ergonomie sur un ensemble...

Who is the company and context? Our client, a global company leader in its market, is looking for their new Financial Reporting & Planning Analytics Specialist to join their Group Finance team based in Luxembourg. What will I be doing? The specialist will handle controlling, financial planning, and analysis functions for the company. Skills in managerial...

Our client, a global company leader in its market, is looking for their new Financial Reporting & Planning Analytics Specialist to join their Group Finance team based in Luxembourg. The specialist will handle controlling, financial planning, and analysis functions for the company. Skills in managerial reporting, financial analysis, and automation of...

About the RoleWe are seeking a skilled Global Investment Specialist to join our team in Luxembourg. This is an excellent opportunity for individuals looking to advance their careers in finance and build long-lasting relationships with high-net-worth clients.

Junior risk analyst Arkus Financial Services is part of the global Profidata Group and provides asset managers with flexible and independent risk management solutions. Thanks to its understanding and practical experience of asset management, its unique risk profiling and risk modelling capabilities developed over the past 16 years, its continuous...

We are seeking a skilled AML Compliance Specialist to join our client, a leading private bank in Luxembourg. This role offers an exciting opportunity to utilize your expertise in anti-money laundering (AML) and know-your-customer (KYC) processes to ensure the bank's compliance with local and European regulations.About the RoleThis position is responsible for...