Kyc officer

19 December District de Luxembourg
Luxembourg
New

Huxley ★★★★★

KYC Officer (M/F) Our client, an international bank, is currently looking for a KYC Officer. This person will be in charge of KYC process for accounts and participate to AML Risk classification... See this job

Junior back office custody m/w

12 December District de Luxembourg
Luxembourg
New

Hays Luxembourg ★★★★★

Our client, an international bank based in Luxembourg, is looking for a junior back officer in derivative or custody. It is a first mission of 3 month in temporary contract, and after a long term... See this job

Senior compliance officer H/F

08 December District de Luxembourg
Luxembourg

Caceis Luxembourg ★★★★ 11 Reviews

Le Senior Compliance Officer, assiste le Chief Compliance Officer dans ses missions d'identification, d'évaluation et de gestion du risque de Conformité. Il reporte directement au Chief Compliance... See this job

Middle office - officer H/F

21 November District de Luxembourg
Luxembourg

Caceis Luxembourg ★★★★ 11 Reviews

Au sein de nos équipes opérationnelles, vous rejoindrez l'équipe Middle Office afin d'assurer la réception, l'exécution et l'envoi des ordres (d'achat/vente de titres, de change et de dépôt à... See this job

Compliance officer m/w

12 November District de Luxembourg
Luxembourg

Hays Luxembourg ★★★★★

We are recruiting a compliance officer for a Bank to join their team based in Luxembourg. As a Compliance officer, you provide compliance advice such as MIFID, AML/CFT, FATCA/CRS, Data protection.... See this job

Private banking support - control officer

12 November District de Luxembourg

Huxley ★★★★★

Private Banking Support - Control officer Role and Responsibilities: The candidate will monitor the PB daily activity with reference to the risk framework defined for the core PB processes. He... See this job

Compliance officer H/F

09 November District de Luxembourg
Luxembourg

CA Indosuez Wealth Europe ★★★★★

Le Groupe Indosuez Wealth Management, réseau international de Gestion de Fortune du Groupe Crédit Agricole, est l’un des leaders mondiaux dans son domaine. Il offre une large gamme de produits... See this job