Compliance Risk Manager for Private Banking

About the RoleWe are seeking a highly skilled Compliance Risk Manager to join our team at Banque Internationale à Luxembourg BIL. As a key member of our compliance department, you will play a vital role in identifying and mitigating risks associated with our banking activities.

Risk Management Intern - Private Banking As part of its internal internship program, ING Luxembourg is looking for an intern for its Private Banking department. This internship is for a minimum of 6 months, starting in January 2025. Detailed description of the tasks that will be entrusted to the student-trainee: - Participate in the production of ING...

We are thrilled to present an exceptional opportunity for a skilled professional to join our esteemed partner, a private bank, as a Sr Banking Compliance Officer. This role is part of our ongoing collaboration and offers the chance to work under the MLRO and CCO.The Role:Stay up-to-date with AML/CFT/Sanctions laws, ensure compliance, review regulatory...

As an Senior Legal Advisor - Private Banking & Finance, you will support our Client's financing activities, providing legal advice and managing risks related to financing transactions, private banking, and regulatory matters. Working within a 20-person legal team, you will collaborate across business units and contribute to fostering a positive, respectful,...

Mitsubishi UFJ Investor Services Banking Luxembourg S.A. is a leading financial institution in Europe, managing assets worth over USD 11 billion for various clients.The company is seeking a skilled Risk Management Professional to join its team in Luxembourg.About the Role:This is an exciting opportunity for a highly motivated individual to work as a...

Join a vibrant company dedicated to empower entrepreunerial minds and create value. Benefit from working alongside diverse teams, accelerating your technical expertise, devising innovative solutions, and mastering your domain. Become part of a boutique bank currently operating in nearly 40 locations worldwide **About the offer** Permanent...

**Purpose of the Job**: Quintet Private Bank is a leading private bank in the wealth management sector; we are committed to our clients and their families, and pride ourselves on our personalised service based on a deep understanding of what clients want to achieve. We are a bank headquartered in Luxembourg, with branches in Germany, Netherlands and Belgium...

Mitsubishi UFJ Investor Services & Banking (Luxembourg) S.A. is a leading provider of investment services in Europe. We are seeking a highly skilled Junior Risk Management Officer to join our team.The ideal candidate will be responsible for performing initial and ongoing risk assessments for each fund managed, assisting in performing day-to-day risk...

Mitsubishi UFJ Investor Services and Banking (Luxembourg) S.A. is a leading financial institution in Luxembourg, offering a wide range of services to institutional investors.We are seeking a highly skilled Compliance Officer to join our team in the Compliance Department.Job Description:Review and analyze documentation to ensure customer due diligence...

ICBC (Europe) S.A. is a leading financial institution with operations across six continents, providing comprehensive financial products and services to its global customers.The company has established a strong presence in Europe, with branches in Belgium, France, Italy, Poland, Spain, the Netherlands, and a representative office in Greece.In order to...

We are seeking a seasoned Risk Management and Compliance Expert to join our team at Michael Page. This role is ideal for individuals with a strong background in banking or insurance, who possess excellent analytical skills and the ability to communicate complex ideas effectively.As a key member of our team, you will be responsible for implementing...

**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...

EU Stores Compliance Risk Management LeaderWe are seeking a highly skilled Risk Management Leader to join our EU Stores Compliance team. This is an exciting opportunity to play a key role in identifying, assessing, and mitigating legal risks associated with program level components.The ideal candidate will have strong communication skills, experience working...

**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,...

**Purpose of the Job**: Quintet Private Bank is a leading private bank in the wealth management sector; we are committed to our clients and their families, and pride ourselves on our personalised service based on a deep understanding of what clients want to achieve. We are a bank headquartered in Luxembourg, with branches in Germany, Netherlands and Belgium...

**Purpose of the Job**: **Quintet Private Bank **is a leading private bank in the wealth management sector; we are committed to our clients and their families, and pride ourselves on our personalised service based on a deep understanding of what clients want to achieve. We are a bank headquartered in Luxembourg, with branches in Germany, Netherlands and...

**Purpose of the Job**: Quintet Private Bank is a leading private bank in the wealth management sector; we are committed to our clients and their families, and pride ourselves on our personalised service based on a deep understanding of what clients want to achieve. We are a bank headquartered in Luxembourg, with branches in Germany, Netherlands and Belgium...

MUFG Lux Management Company S.A. (“MUFG LM” or “Management Company”) is the management company of Mitsubishi UFJ Financial Group (“MUFG”) in Europe. MUFG is one of the world's largest comprehensive financial groups, comprising a diverse range of leading companies in a wide array of financial businesses. MUFG LM has authorisation for managing both...

**Your team**: - The **Pictet Group** is one of the world’s leading independent wealth and asset managers. Founded in 1805 and headquartered in Geneva, Switzerland, the Group is represented at 30 offices in financial centres worldwide, and currently employs over 5200 people. Pictet has been present since 1989 in Luxembourg, where it employs over 700...

End Date Tuesday 17 September 2024 Salary Range £0 - £0 We support flexible working - click here for more information on flexible working options Flexible Working Options Job Description Summary Job Description Role: SWE Assistant Risk Manager Grade: Band D Location: Luxembourg About Scottish Widows Europe Scottish Widows Europe (“SWE”), a...