22 Offres d'emploi compliance officer

Kyt Officer

Keyteo Luxembourg, Luxembourg

...des contacts directs avec les agences Capacité à bien communiquer à l'oral et à l'écrit Bonne capacité rédactionnelle en français Compliance / Risk Specialist
Il y a Plus de 30 jours sur Ictjob

Aml / kyc officer

Keyteo Luxembourg, Luxembourg

...& Process: KYC / AML / Screening Technical: Analysis, organization, Control Functional: KYC Expertise Language: French / English Compliance / Risk Specialist
Il y a 17 jours sur Ictjob

Compliance Officer (m/f/n)

Creos Luxembourg, Luxembourg

Compliance Officer (m/f/n) Department: Compliance & Legal | Location: Merl | Contract: Permanent | Job Requisition N° 19964 Your tasks You act as Luxembourg...
Il y a 15 jours sur MooviJob

Chief Compliance Officer

AXA Luxembourg Luxembourg, Luxembourg

Devenez Chief Compliance Officer chez AXA Luxembourg, pour un contrat à durée indéterminée Notre environnement de travail Fière d'appartenir au Groupe AXA...
Il y a 22 jours sur MooviJob

Senior Payroll Officer

Fisogest Luxembourg, Luxembourg

...compliance with payroll laws and regulations All work inherent to the needs of the department Your profile: Rigorous Communication skills Fluency in French...
Il y a 5 jours sur MooviJob

Compliance Officer (m/w/d)

Hauck & Aufhäuser Fund Services Group (HAFS Group) Munsbach

Du möchtest Asset Servicing mitgestalten? Dann bewirb dich bei uns! Wir suchen zum nächstmöglichen Zeitpunkt einen Compliance Officer (m/w/d) für unsere...
Il y a Plus de 30 jours sur MooviJob

Compliance monitoring officer (m/f/x)

Banque Raiffeisen S.C. Leudelange, Esch-Sur-Alzette

...périmètre d'action, la Banque Raiffeisen est une banque universelle indépendante, proposant une gamme complète de produits. Pour le département « Compliance...
Il y a Plus de 30 jours sur MooviJob

Senior Consultant, Compliance

NORTHERN TRUST Leudelange, Esch-Sur-Alzette

Senior Consultant, Compliance About Northern Trust: Northern Trust, a Fortune 500 company, is a globally recognized, award-winning financial institution that...
Il y a 10 jours sur MooviJob

Senior Risk Officer

ONELIFE Mamer, Capellen

Senior Risk Officer – ICT Risk & Internal Control Specialist Permanent contract (CDI) This opportunity could change your life! The Mission OneLife is a...
Il y a Plus de 30 jours sur MooviJob

Regulatory Senior Officer

Alter Domus Luxembourg S.à.r.l. Luxembourg, Luxembourg

Regulatory Senior Officer ABOUT US: As a world leading provided of intergrated solutions for the alternatie investment industry, Alter Domus (meaning “The...
Il y a Plus de 30 jours sur MooviJob

Senior Corporate Officer

Ancorius Luxembourg, Luxembourg

...order to offer our clients the highest level of expertise. To strengthen our team, we are recruiting for our Corporate Department a: Senior Corporate Officer...
Il y a Plus de 30 jours sur MooviJob

Senior Procurement Officer

AXA Luxembourg Luxembourg, Luxembourg

Join us! Devenez Senior Procurement Officer chez AXA Luxembourg pour un contrat à durée indéterminée Notre environnement de travail Fière d'appartenir au...
Il y a Plus de 30 jours sur MooviJob

Regulatory Senior Officer (Governance)

Alter Domus Luxembourg S.à.r.l. Luxembourg, Luxembourg

...in compliance, AML/KYC, or a governance-related role within the financial sector. Experience in the Financial Services or Fund Services industry; Strong
Il y a 14 jours sur MooviJob

RC/MLRO Support Officer

Alter Domus Luxembourg S.à.r.l. Luxembourg, Luxembourg

...preparation of the annual AML/CFT Questionnaire and Annual RC Reports and other RC deliverables, such as Quarterly Board Reports and Monthly Conducting Officer...
Il y a 14 jours sur MooviJob

Corporate Officer (M/F)

Fundamentals SA Luxembourg, Luxembourg

...industry, we offer a wide range of services, including domiciliation, corporate secretarial, accounting, fund administration, directorship, tax compliance...
Il y a Plus de 30 jours sur MooviJob

Investor KYC - Senior Officer

Alter Domus Luxembourg S.à.r.l. Luxembourg, Luxembourg

...compliance topics; You have good communication skills; You are fluent in English. German, Spanish or any other language will be considered an advantage; You...
Il y a 14 jours sur MooviJob

Portfolio Management Oversight Officer

Alter Domus Luxembourg S.à.r.l. Luxembourg, Luxembourg

...for investment and payment execution; Prepare investment portfolio performance review for aspects of periodic portfolio management; Work alongside Compliance...
Il y a 14 jours sur MooviJob

Senior Corporate Officer (M/F)

Fundamentals SA Luxembourg, Luxembourg

...industry, we offer a wide range of services, including domiciliation, corporate secretarial, accounting, fund administration, directorship, tax compliance...
Il y a Plus de 30 jours sur MooviJob

Depositary Officer Specialized in PERE AIFs – Banking...

Gi Group Luxembourg Luxembourg, Luxembourg

...environment where your expertise and skills will make a difference? Our client, a reputable player in the banking sector, is seeking a Depositary Officer...
Il y a 13 jours sur MooviJob

Senior Officer - Corporate Secretary - (M/F) Expirée

...and global players. With a team of seasoned partners and hand-picked professionals, ATOZ Services provides a truly 360° solution including tax compliance...
Il y a 20 jours sur MooviJob

Fraud prevention manager (m/f/x)

Banque Raiffeisen S.C. Leudelange, Esch-Sur-Alzette

...Management, Compliance ou Audit, idéalement dans le secteur bancaire /financier Très bonne connaissance des risques de fraude liés aux activités bancaires, des
Il y a Plus de 30 jours sur MooviJob

Auditor / Accountant / Tax Specialist / Fund administrator (

...looking for Finance, Audit, Accounting professionals with a strong interest in investment banking, investment funds, consulting or accounting firms, compliance...
Il y a Plus de 30 jours sur MooviJob