Offres d'emploi aml kyc luxembourg
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Offre d'emploi: AML Oversight Manager Publié le: 19/11/2020...
Luxembourg, Luxembourg
...Ensure that the daily AML/CTF data is effectively communicated to the CSSF with a high quality delivery. Escalate to NTGS SE MLRO and COO any issues in regards
Il y a Plus de 30 jours sur goemploi.euSignaler -
Regulatory & AML Advisor - Join an AIFM PE
Michael Page Luxembourg, Luxembourg
The Regulatory & AML Advisor will be implicated in different regulatory projects in direct relation with the Conducting Officer. Client Details My client is...
Il y a 10 jours sur Jobs.luSignaler -
Legal Counsel - Private Equity
Michael Page Luxembourg Luxembourg, Luxembourg
...AML and compliance procedures; RCS filling and maintain up to date the registers of the Companies. Profile Graduated with a Master's degree in Law, you have...
Il y a 26 jours sur MonsterSignaler -
Support Officer Transactional Banking (SME) (m/f)
East-West United Bank SA Luxembourg, Luxembourg
...AML/Compliance principles; Strong time management skills, capacity to work in multi-task environment under time pressure and to follow deadlines; Perfect...
Il y a 11 jours sur MonsterSignaler -
Chief Compliance Officer (m/f/d)
FWU Life Insurance Lux Luxembourg, Luxembourg
...(ideally Life Insurance); have a sound knowledge of legislation and regulation of the sector (Solvency II, GDPR, IDD, …); have good knowledge in AML/KYC...
Il y a 29 jours sur MonsterSignaler -
Compliance Officer - fast-growing company
Austin Bright Luxembourg, Luxembourg
...work environment allowing you to deepen your knowledge Compliance Officer. What is your Function You are in charge of the review and analyse AML/KYC...
Il y a 29 jours sur MonsterSignaler -
Offre d'emploi: AML Oversight Manager Publié le: 19/11/2020...
Luxembourg, Luxembourg
...Ensure that the daily AML/CTF data is effectively communicated to the CSSF with a high quality delivery. Escalate to NTGS SE MLRO and COO any issues in regards
Il y a 22 jours sur goemploi.euSignaler -
AML/CTF Senior Analyst - Coordinateur (h/f)
Sogelife Luxembourg, Luxembourg
...KYC, lutte contre le blanchiment des capitaux, financement du terrorisme et embargos et du risque de réputation; Garantir la pertinence des conclusions et...
Il y a 18 jours sur Jobs.luSignaler -
Senior Fund Corporate Officer: international environment
Austin Bright Luxembourg, Luxembourg
...VNI, ManCo, "Management Company", Valuation, Investmentfonds, Buchhalter, AML/KYC, RAIF, "Legal Officer", "Corporate Officer", "Fund Officer", "SuperManCo",
Il y a 10 jours sur MonsterSignaler -
Compliance Officer (m/f)
LGL Corporate Services (Luxembourg) Luxembourg, Luxembourg
...company regulated by the CSSF; You have experience in Compliance in the financial sector with focus on AML-CFT; You have knowledge of relevant regulations,
Il y a 26 jours sur MonsterSignaler -
Financial Crime Risk - Manager (AVP)
Badenoch + Clark Luxembourg, Luxembourg
...AML/CFT rules, laws, regulations, and directives Your Profile. You will have recent experience gained within the asset management industry (may include...
Il y a 15 jours sur MonsterSignaler -
Chief Compliance Officer CCO
Huxley Luxembourg, Luxembourg
...KYC; Integrity and independence of judgement, capacity to investigate thoroughly; Ability to work autonomously; Organized, analytical and extremely...
Il y a Plus de 30 jours sur MonsterSignaler -
AML Oversight Manager Publié le: 19/11/2020 Contrat: CDI
Luxembourg, Luxembourg
...Ensure that the daily AML/CTF data is effectively communicated to the CSSF with a high quality delivery. Escalate to NTGS SE MLRO and COO any issues in regards
Il y a Plus de 30 jours sur goemploi.euSignaler -
Compliance Manager / ManCo Experience (m/f/d)
Dexter International GmbH Luxembourg, Luxembourg
...AML/KYC, Delegation, Oversight, UCITS and AIFMD of Luxembourg Fluency in English and German If you are interested in this position and meet the job...
Il y a Plus de 30 jours sur Jobs.luSignaler -
Officer - Corporate & Fund Services
Trident Trust Company (Luxembourg) Luxembourg, Luxembourg
...AML/KYC support to the Compliance team and assist with the update and maintaining of corporate procedures ensuring compliance with all relevant legislation...
Il y a 26 jours sur MonsterSignaler -
Associate director, finance - fund operations & delegates ov
Greenfield S.a r.l. Luxembourg, Luxembourg
...KYC compliance of investors through liaising with investors, Transfer Agent and AIFMD reporting); Conduct periodic detailed review of fund working papers...
Il y a Plus de 30 jours sur MonsterSignaler -
Legal Officer - Private Equity - inhouse position
Anderson Wise S.a r.l. Luxembourg, Luxembourg
...of documentation and filing documentation in the system and files Liaise with various internal and external stakeholders Open bank accounts, and manage AML/...
Il y a Plus de 30 jours sur MonsterSignaler -
Senior Associate, Legal – MUR212
Greenfield S.a r.l. Luxembourg, Luxembourg
...AML/KYC documentation in relation to investors and (potential) sellers and purchasers of portfolio companies; Organize and participate as Director at Board...
Il y a Plus de 30 jours sur MonsterSignaler -
AML Oversight Manager Publié le: 19/11/2020 Contrat: CDI
Luxembourg, Luxembourg
...Ensure that the daily AML/CTF data is effectively communicated to the CSSF with a high quality delivery. Escalate to NTGS SE MLRO and COO any issues in regards
Il y a Plus de 30 jours sur goemploi.euSignaler -
Chargé de Conformité - Rejoignez une Société de Gestion
Michael Page Luxembourg, Luxembourg
...en lien avec la conformit Soutenir le responsable conformit dans ses tches quotidiennes Mener et revoir les contrles de due diligence client des fichiers KYC...
Il y a 10 jours sur Jobs.luSignaler -
Trust Officer
CITCO FUND SERVICES (IRELAND) LIMITED Luxembourg, Luxembourg
...companies in close liaison with the trust officers accountants and external parties, and under the supervision of the account manager. You will perform KYC...
Il y a 15 jours sur MonsterSignaler -
Senior Transfer Agent
IQ Solutions Luxembourg, Luxembourg
...step in your career, join us as a: Senior Transfer Agent (m/f) About the role Analyze and perform investor account opening as well as maintenance (KYC/AML)...
Il y a 17 jours sur MonsterSignaler -
Senior Legal & Transaction Officer
Langham Hall Luxembourg Luxembourg, Luxembourg
...estate and debt funds and other; In conjunction with the above duties, the individual will also assist with the initial on-boarding of clients, including KYC...
Il y a Plus de 30 jours sur MonsterSignaler -
Experienced Compliance Officer (m/f)
KL Gates Volckrick Luxembourg, Luxembourg
...AML/KYC files Perform periodic due diligence checks/ controls on new and existing clients and monitor client transactions using a risk-based approach Ensure...
Il y a Plus de 30 jours sur Jobs.luSignaler -
Offre d'emploi: AML Oversight Manager Publié le: 19/11/2020...
Luxembourg, Luxembourg
...Ensure that the daily AML/CTF data is effectively communicated to the CSSF with a high quality delivery. Escalate to NTGS SE MLRO and COO any issues in regards
Il y a Plus de 30 jours sur goemploi.euSignaler
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