Compliance & AML / KYC Officer Jobs in Luxembourg

Description de l'entreprise : Our client, an independent European fund manager investing in Private Equity, Infrastructure and Private Debt, is currently looking for a:Corporate Officer (m/f) Vos...

Since 1922, Rotarex has been a global leader in high-performance valves, regulators and equipment for a wide range of gas applications. Our solutions are used across demanding industries including...

Cash Management & Credit Risk OfficerBDO Luxembourg is looking for a Cash Management & Credit Risk Officer to join to the internal Finance department.Who are we?BDO is present in over 169 countries...

Your responsibilities:Lead continuous improvement projects to enhance safety, quality, yield, reliability and cost performanceDrive problem-solving activities and implement sustainable corrective...

Depositary Officer Your Day-to-Day As part of a financial services environment, you will join a Depositary team responsible for overseeing and monitoring investment funds in accordance with...

Title: Shipping assistant Location: EUROHUB – Dudelange, Luxembourg Department: Supply Chain Employment Type: Temporary – 6 months WHO WE ARE Founded in 1937, the Ampacet Corporation is a global...

Industrial and Commercial Bank of China (ICBC) was established on 1 January 1984 and is the world's largest commercial bank by total assets, headquartered in Beijing, China. ICBC offers a...

Job DescriptionThe manager acts as a hands-on a technical expert within the Core Team Accounting contributing to high-quality client delivery achieves impact through technical oversight, review,...

Logistics Coordinator - Temporary Assignment (m/f/d) Are you looking to join a world-class manufacturing organization? At Husky TechnologiesTM, we strive to be the best with a strong foundation built....

About Utmost InternationalUtmost International is a leading provider of insurance-based wealth solutions operating across the UK, Europe, Latin America, Asia, and the Middle East. Its solutions are...

Do you want to play a key role in protecting our customers and ensuring the security of our credit card operations? We are looking for a detail-oriented and analytical Fraud Prevention Officer to...

About RotarexSince 1922, Rotarex has been the world leader in cylinder valves, pressure regulators and equipment for all gas applications. Our solutions are trusted across a wide range of industries.....

ABOUT PARTNRS Partnrs Risk & Regulatory S.A. is a Luxembourg advisory firm specialized in Regulatory Consulting, Compliance, Risk Management and Internal Audit. We are part of the Partnrs® ecosystem.....

Fund billing officer Your Day-to-Day: Set up and implement new investment funds within the billing system, ensuring that all configurations are aligned with the applicable fee schedules. Ensure the...

We are recruiting an Anti-Money Laundering Manager (m/f/d) for our EU AML Unit (full-time position at our premises in Luxembourg). The role contributes to the handling of KYC checks for our European.....

The Opportunity: The Senior Financial Regulatory Analyst is responsible for solving highly analytical problems to assist Fisher Investments Luxembourg, Sàrl (FIL") reporting and other ad hoc finance.....

Fund Controller Junior This position is a broad fund operations and financial reporting role within the Direct Lending (DL) platform, supporting investor reporting, fund accounting oversight, cash...

About the FSTM The University of Luxembourg is an international research university with a distinctly multilingual and interdisciplinary character. The Faculty of Science, Technology and Medicine...

About Utmost InternationalUtmost International is a leading provider of insurance-based wealth solutions operating across the UK, Europe, Latin America, Asia, and the Middle East. Its solutions are...

About Northern Trust As a global leader in innovative wealth management, asset servicing, asset management and banking services, Northern Trust (Nasdaq: NTRS) is proud to guide the world's most...