Screening Officer

Job DescriptionEnforcing screening and access control procedures;Performing security checks with detection equipment;Monitoring checkpoints and reporting incidents;Patrolling areas to identify risks or violations;Providing professional support to staff, visitors, and contractors QualificationsMaintain required security licenses;Knowledge of security and...

Job Description Granday Recruitment Associates is currently working for a high level audit firm located in Luxembourg-city in the Cloche d'Or area. Due to the increase of its activity and a massive growth, they are looking to hire a new Compliance Junior Officer :   Compliance Junior Officer Key responsibilities: Drafting and follow-up of AML...

Description du posteUnder the supervision of the Head of Human Resources, you will be a key member of our 5‑person HR team and will participate in the following areas:Training: support coordination of the annual training campaign, assist in planning and delivering training sessions, and contribute to the annual INFPC report.Recruitment: manage job...

Company DescriptionAs a leading provider of online financial services, Swissquote Group offers innovative solutions and comprehensive services to meet the wide-ranging demands of its global clients.Swissquote Bank Europe is the EU bank of the Swissquote Group (listed on the SIX Swiss Exchange), and has been at the forefront of online investing for 25...

Company DescriptionAs a leading provider of online financial services, Swissquote Group offers innovative solutions and comprehensive services to meet the wide-ranging demands of its global clients.Swissquote Bank Europe is the EU bank of the Swissquote Group (listed on the SIX Swiss Exchange), and has been at the forefront of online investing for 25...

Company DescriptionAs a leading provider of online financial services, Swissquote Group offers innovative solutions and comprehensive services to meet the wide-ranging demands of its global clients.With an Online Trading Platform linked to more than 60 stock markets in over 40 countries, including off-exchange trading in derivative products, Swissquote...

Company DescriptionAs a leading provider of online financial services, Swissquote Group offers innovative solutions and comprehensive services to meet the wide-ranging demands of its global clients.With an Online Trading Platform linked to more than 60 stock markets in over 40 countries, including off-exchange trading in derivative products, Swissquote...

DLA Piper thrives on complex challenges and delivers exceptional results to clients. We're a team of trusted advisors, innovators and game-changers, going above and beyond to challenge the status-quo.Our tax team in Luxembourg has an approach that not only covers all aspects of Luxembourg tax, including direct tax, VAT, registration taxes, transfer pricing,...

Informations générales Entité Le Groupe Indosuez Wealth Management est la marque mondiale de gestion de fortune du groupe Crédit Agricole, 10ème banque au monde par la taille des actifs (the banker Suite à l'acquisition de Degroof Petercam, banque belge de premier plan, le Groupe Indosuez Wealth Management intègre le Top 10 des acteurs du secteur...

INTERNATIONAL FINANCIAL DATA SERVICES (IFDS) Our Culture Our employees tell us that the best part of working at IFDS is the people. Our culture is friendly, supportive, and inclusive. It is important to us that you can show up at IFDS as your whole self, safely and confidently. We are genuinely committed to ensuring that diversity, equity and inclusion are...

**Engelwood Fund & Corporate Services S.A. is an independent financial and corporate services provider, based in Luxembourg,** **with headquarters located in Luxembourg city and part of the Engelwood network, built up around the One Stop Shop concept,** **providing tailored solutions with high level of expertise. The company is a Professional of the...

**Engelwood Fund & Corporate Services S.A. is an independent financial and corporate services provider, based in Luxembourg,** **with headquarters located in Luxembourg city and part of the Engelwood network, built up around the One Stop Shop concept,** **providing tailored solutions with high level of expertise. The company is a Professional of the...

**Job Information**: Work Experience - 4-5 ans Industry - Financial Services Contact Number - + 352 28 81 68 11 City - Luxembourg Country - Luxembourg Province - Luxembourg Postal Code - L-1911 Following the latest CSSF and AED obligation to appoint 2 persons in charge of AML/CFT Compliance in Investment funds’ industry, the AML & Compliance Officer...

Joining our global finance team, you will work closely with the Financial Controller and Finance Officers in delivering day-to-day financial administration support to Mourant in Luxembourg.About the role - Key duties will include: - Accurate recording of all Supplier invoices, staff expenses and other charges in the financial accounting system to ensure all...

A small, dynamic **PSF** located just steps away from Luxembourg Gare is looking for an **Office Manager/AML Officer**. This position offers a highly **versatile range of responsibilities**, from managing daily office operations to overseeing AML compliance processes. Ideal for a professional **seeking growth** within a supportive, **people-centric...

We are looking for an energetic and enthusiastic person to join our team in Luxembourg. About Artec 3D **Tasks**: - Welcoming visitors, directing, and introducing them appropriately, ensure visitor comply with Company 's guidelines on access control systems; - Making meeting arrangements; maintaining a list of visitors; - Organizing and scheduling...

**Company Description** IQ-EQ is a leading Investor Services group which combines global expertise with an unwavering focus on client service delivery. We support fund managers, global companies, family offices and private clients operating worldwide. - New Clients Acceptances, Customer Due Diligences, on-boarding process ensuring smooth on-boarding of...

Company Description IQ-EQ is a leading Investor Services group which combines global expertise with an unwavering focus on client service delivery. We support fund managers, global companies, family offices and private clients operating worldwide. **Job Description**: You will organise and conduct automated KYC screening under the direction of conducting...

Prologis is the global leader in logistics real estate. We own, manage and develop high-quality properties in the world’s most vibrant centers of commerce, approximately 72 million square meters in 19 countries. Some of the world’s largest brands (e.g., Amazon, BMW, DHL, FedEx, Pepsi) turn to us because they know an efficient supply chain will make their...