Kyc analyst - 6 months

14 June District de Luxembourg New

Huxley ★★★★★

KYC Analyst M/F Huxley Associates is looking for a new permanent vacancy in order to support our expansion: * Conduct customer due diligence checks (KYC) on new and existing clients and liaise... See this job

Legal counsel - international bank - luxembourg city (m/f)

06 June District de Luxembourg
Luxembourg

Huxley ★★★★★

Legal Counsel - International Bank - Luxembourg City (m/f) My client is a well-known international Bank. They are in Luxembourg now for over 20 years now where they established their European... See this job

Compliance monitoring officer m/w

06 June District de Luxembourg
Luxembourg

Hays Luxembourg ★★★★★

Our client is a specialist provider of risk finance, operating throughout the Europe. It is looking for a compliance monitoring officer responsible for analysing and monitoring the identified risks... See this job

Middle office analyst - structured finance - private equity /real estate H/F

01 June District de Luxembourg
Luxembourg

Caceis Luxembourg ★★★★ 12 Reviews

Au sein de CACEIS Bank, Luxembourg branch, vous intégrerez notre département Private Equity, Real Estate & Securitisation (PERES) en charge d’offrir une game complète de services aux fonds de... See this job

Compliance officer H/F

24 May District de Luxembourg
Luxembourg

Caceis Luxembourg ★★★★ 12 Reviews

Le 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 - forex & treasury officer H/F

17 May District de Luxembourg
Luxembourg

Caceis Luxembourg ★★★★ 12 Reviews

Au sein du département Banking Services vous intégrerez le service Forex & Treasury en tant que Forex & Treasury Officer. Votre rôle sera d'une part de traiter les opérations de Forex des... See this job

Compliance senior officer full time ( f/m) H/F

16 May District de Luxembourg
Luxembourg

Amundi Luxembourg ★★★★★

You have the following key duties and responsibilities: Implement the financial security compliance monitoring program Maintain regular AML/FT Risk assessment Ensure the control of KYC files... See this job

Gestionnaire middle office financier H/F

10 May District de Luxembourg
Luxembourg

CA Indosuez Wealth Europe ★★★★★

CALI Europe, compagnie d’assurance-vie du Groupe Crédit Agricole, est filiale de Crédit Agricole Assurances qui regroupe l’ensemble des activités d’assurances du Groupe Crédit Agricole en... See this job