8 offres en Banque & Services Financiers - Luxembourg

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Luxembourg, Luxembourg CDI

Publiée le : 18/04/2024

As a KYC Analyst F/M , the successful candidate will play a crucial role in safeguarding the company's integrity and reputation by meticulously verifying the identities of clients and assessing their risk profiles. Responsibilities include conducting comprehensive due diligence checks, monitoring ongoing client ...

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Luxembourg, Luxembourg CDI

Publiée le : 08/04/2024

Our client is one of Europe's most prestigious asset managers. With capital entirely owned by its founders and staff, it operates in 7 offices. They are actively committed to their clients and are transparent in their investment decisions. As  Operational Risk Manager (F/M) , you will be part of the Complia...

Luxembourg, Luxembourg CDI

Publiée le : 03/04/2024

We are currently seeking a talented and detail-oriented Financial Accountant with expertise in CSSF (Commission de Surveillance du Secteur Financier) financial reporting to join the financial team of a bank. In this role, you will play a critical role in ensuring accurate and timely reporting to regulatory authori...

Luxembourg, Luxembourg CDI

Publiée le : 03/04/2024

We are currently seeking a meticulous and knowledgeable Compliance Officer with expertise in regulatory affairs to join the compliance team and work closely with the Head of Compliance of the bank. The successful candidate will play a pivotal role in ensuring the institution's adherence to relevant laws, regulatio...