Emplois actuels liés à Intern Compliance - Luxembourg - Deutsche Bank
-
Compliance Intern
il y a 6 jours
Luxembourg Luxembourg Stock Exchange Temps pleinDescription 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...
-
Regulatory Compliance Intern
il y a 20 heures
Luxembourg Arendt & Medernach Temps pleinArendt Regulatory & Consulting S.A., an affiliate of Arendt & Medernach, the n°1 law firm in Luxembourg, is a specialist advisory company active in the areas of risk, compliance, governance, business and regulatory changes. It offers regulatory advice and assistance to a wide range of clients from the banking, insurance as well as the fund, asset management...
-
Finance & Compliance Intern
il y a 7 jours
Luxembourg Fabric VC Temps plein**Background**: Fabric Ventures Group (FVG) is an Open Economy focussed venture firm that truly believes in the rise of the sovereign individual. Our core belief in the need for a third web, which will incentivise all the participants of each network, has led us to become the first cheque for many great companies. We are very excited to invite you to become...
-
Compliance Intern
il y a 2 semaines
Luxembourg Bank of China Luxembourg Temps plein**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...
-
V.i.e. - 12 Mois - Contrôle Interne Et Compliance
il y a 2 semaines
Luxembourg AEW Temps plein**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...
-
Intern Risk
il y a 2 jours
Luxembourg Arendt & Medernach Temps pleinArendt & Medernach is the leading independent business law firm in Luxembourg. The firm’s international team of more than 400 legal professionals represents Luxembourg and foreign clients in all areas of Luxembourg business law from its main office in Luxembourg and representative offices in Hong Kong, London, New York and Paris. Our service to clients is...
-
V.i.e. - 1 An - Contrôle Interne Et Compliance
il y a 6 jours
Luxembourg AEW Temps plein**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...
-
Luxembourg NIMI, Luxembourg branch Temps plein**Poste et missions**: Natixis Investment Managers International - Luxembourg Branch (the Firm) is the Luxembourg branch of Natixis Investment Managers International (NIMI), the AFM regulated UCITS management company and AIFM with offices in Belgium, France, Germany, Italy, Luxembourg, Netherlands and Spain. The Firm is looking for an AML-CTF Compliance...
-
Compliance Intern
il y a 6 jours
Luxembourg RiverBank S.A. Temps pleinRiverBank’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 Luxembourg 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...
-
Intern - Compliance (F/m/d)
il y a 2 semaines
Luxembourg Deutsche Börse Temps plein**Learn. Develop. Grow. But always: Share value**: Join our international team that drives positive change, united by a spirit of openness and curiosity. We empower you to have an impact and to grow - personally and professionally. With us, you work at the heart of financial systems and evolve the way markets operate. We’re excited about the future because...
Intern Compliance
il y a 2 semaines
This role is within the Compliance and AFC Luxembourg advisory team covers a wide array of Compliance and AFC tasks. You will assist the team in the different tasks described below.
The team covers all DB businesses in Luxembourg (i.e. Wealth Management (around 2/3 of the activities) and Corporate and Investment Bank (Global Transaction Banking, Syndicated Loans and Global Markets)).
Key tasks responsibilities of the local team:
- Assisting the team and Team Head in all AFC relevant matters
- Conducting daily AFC tasks including, but not limited to negative list checks / embargo related investigations as well as namelist screenings and name search inquiries
- AML relevant transaction monitoring including coordination with front offices
- Supporting and advising business divisions on daily AFC matters
- Assisting on reviews and sign-offs of KYCs + on AFC projects
- Act as a direct contact point to raise concerns in a confidential environment in relation to AFC matters when improper activities are suspected
- Build a culture of AFC awareness
- Supporting in reporting to local as well as Group Senior Management
- Cooperating with AFC colleagues in Luxembourg and acting as backup during absences.
- Contribute to the operation of select controls e.g., participating in New Product Approval process by reviewing new business initiatives for consistency with regulatory requirements and reviewing marketing material against minimum standards.
- Ensure global and local Compliance policies and procedures are reviewed and updated on a timely basis, incorporating regulatory changes and industry best practices.
- Conduct regular compliance monitoring, considering an array of contextual data including regulation, policies, procedures, controls, training, and governance structures, escalating, and assisting in the remediation of any identified gaps
**Requirements**:
- Student in the field of economics / business management
- Flexibility, personal initiative, structured working
- Excellent communication skills and ability to work in a team
- Very good English language skills, further language skills are an advantage
Unsere Werte bestimmen das Arbeitsumfeld, welches wir schaffen möchten - vielfältig, wertschätzend und offen für verschiedene Meinungen. Nur eine Unternehmenskultur, die eine Vielzahl von Perspektiven, sowie kulturellen und gesellschaftlichen Hintergründen vereint, fördert Innovation. Wir setzen auf vielfältige Teams, in welchen die Menschen ihr volles Potential entfalten können - denn das Zusammenführen verschiedener Talente und Ideen spielt eine entscheidende Rolle für den geschäftlichen Erfolg der Deutschen Bank.
Unsere Unternehmenskultur setzt hohe ethische Standards und fördert ein gutes Miteinander. Unabhängig von kulturellem Hintergrund, Nationalität, ethnischer Zugehörigkeit, geschlechtlicher und sexueller Identität, körperlichen Fähigkeiten, Religion und Generation freuen wir uns über Bewerbungen talentierter Menschen.
Sprechen Sie uns an: Wir bieten flexible Arbeitszeitmodelle und weitere Zusatzleistungen, um Sie in Ihrem Berufsleben zu unterstützen.
Besuchen Sie Inside Deutsche Bank, um mehr über die Kultur der Deutschen Bank zu erfahren, einschließlich unserer Aktivitäten zu Vielfalt, Chancengleichheit und Teilhabe, unserer Führungskultur, unseren Aktivitäten zur Zukunft der Arbeit und vieles mehr.
