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- Vos missions Elaboration des reportings prudentiels et réglementaires (BCL-CSSF-EBA-SRB) en respectant la législation, les délais et la qualité de service Participer à l'amélioration continue des processus de production de ces reportings en respectant la qualité et les ...SuggéréTélétravail
Banque Raiffeisen s.c.
Luxembourgil y a 6 jours - 2 100 € a 2 600 €EstiméFiliale du Groupe Crédit Agricole depuis 2003, LCL est une banque nationale comptant plus de 1600 implantations et accompagnant 6 millions de clients particuliers, professionnels et privés. Nous sommes fiers d'être la banque d'une entreprise sur trois et d'ambitionner...SuggéréCDI
- 1 800 € a 2 100 €EstiméDescription de l'offre Le groupe ilem est une ESN présente en Suisse, en France et au Maroc. Composé de 200 collaborateurs, nous accompagnons nos clients dans leur transformation digitale avec une offre end to end allant du conseil aux opérations. Fondée sur des ...SuggéréStage
- 1 800 € a 2 100 €EstiméDans le cadre de nos activités Wealth Management, nous recherchons au sein de l’équipe Sécurité Financière – Client Opening and Monitoring, un Compliance Officer en charge : • Participer au processus (traitement et validation) des ouvertures de comptes ; • Participer...Suggéré
- 2 500 € a 3 200 €EstiméRef. FGRKLSBF please mention this reference number when submitting your application. BSP is a full service leading independent law firm in Luxembourg providing the highest quality legal services to local and international clients. Always striving to better represent and...Suggéré
- Are you looking to work within an European institution ? Don't look any further! For one of the EU Institution, we are currently looking for : Compliance Officer (M/F/D) You will act as a key gatekeeper. The primary objective is to assess and mitigate compliance risks, ...Suggéré
Randstad Luxembourg
Luxembourgil y a 6 jours - Manpower Luxembourg is recruiting a Compliance Officer for one of its institutional clients. In this role, you will support the Group Chief Compliance Officer (GCCO) in developing compliance strategy, strengthening governance, and promoting a culture of accountability across...Suggéré
Manpower Luxembourg Intérim SA
Luxembourgil y a 2 jours - Votre rôle : Contribuer aux processus d'acceptation des clients (KYC/AML). Effectuer des contrôles de vigilance sur les clients personnes physiques et personnes morales. Collecter, analyser et valider la documentation client. Identifier et évaluer les risques de non-conformité...Suggéré
Etude Maître Léonie Grethen
Luxembourgil y a 4 jours - St George's is committed to safer recruiting practices and carries full and comprehensive checks on all employees. St George's International School, Luxembourg, is an inclusive international community of approximately 860 students aged from 3 to 18 years, representing over...SuggéréTemps partiel
St Georges International School Luxembourg
Luxembourgil y a 4 jours - Your next step in compliance, at the heart of a human-sized international bank. We are supporting a well-established bank in Luxembourg in the recruitment of a Compliance Officer to strengthen its compliance function in a close-knit and collaborative environment. This role...Suggéré
AUSTIN BRIGHT S.àr.l.
Luxembourgil y a 5 jours - Mitsubishi UFJ Investor Services and Banking (Luxembourg) S.A. (MIBL) is a Bank incorporated in Luxembourg and is fully owned by Mitsubishi UFJ Trust and Banking Corporation, member of the Mitsubishi UFJ Financial Group, one of the largest financial groups worldwide. MIBL...Suggéré
Mitsubishi UFJ Investor Services Banking Luxembourg S.A.
Luxembourgil y a 6 jours - 2 100 € a 2 600 €EstiméResponsibilities: Tikehau Capital is seeking a Compliance Officer to support and execute the compliance programme across the UK and Middle East regions. This position, based in the UK, reports directly to the Head of UK and Middle East Compliance. Key responsibilities...SuggéréCDI
- Our client is a famous european institution located in Kirchberg. They are looking for a Compliance Officer for an assignment of 2 months (extendable until 1 year). The (Senior) Compliance Officer plays a vital role in assessing compliance in critical areas such as money...Suggéré
Hays
Luxembourgil y a 6 jours - 2 000 € a 2 500 €EstiméAu sein de la Direction de la Conformité LCL / Compliance LCL, vous intégrerez le Pôle Conformité Réglementaire / Regulatory En lien avec votre manager, vos principales missions auprès des marchés Entreprise et Professionnels seront de : - Veiller à la ...SuggéréCDI
50k € a 65k €/an
...Description de la mission Nous recherchons, pour l’un de nos clients dans le domaine de la Banque, un Business Analyst spécialisé sur la solution Salesforce (idéalement 4 ans d’expérience) qui intègrera l’équipe en place. Compréhension du besoin métier Rédaction...SuggéréCDITemps pleinFreelanceMATAWAN Services
Monacoil y a 23 jours- 3 000 € a 3 600 €EstiméBe part of a long term project! We are looking for a functional analyst for one of our client based in Luxembourg Freelance contract or permanent contract via a payrolling company Job based in Kirchberg English fluent is mandatory Starting date : January / February...CDICDDFreelance
Hays
Luxembourgil y a 8 jours - THE COMPANY: Reference Financial Services is an independent company, regulated by the CSSF, providing a full range of high-end fund & corporate services to Luxembourg-based entities. Reference Financial Services is now a team of a dozen of experienced employees, and provides...CDI
Reference Financial Services
Luxembourgil y a 6 jours 55k € a 70k €/an
Avez-vous l'exigence nécessaire pour garantir l'intégrité et la conformité d'une organisation en pleine évolution ? Chez WORKPLACE, vous êtes au cœur de la gouvernance et de la maîtrise des risques réglementaires. Vous travaillez en lien étroit avec les directions juridique...CDITemps plein- Know Your Customer ou KYC, regroupe l'ensemble des procédures permettant de vérifier l'identité des clients/investisseurs, personnes physiques ou morales. Les processus KYC sont utilisés afin de s'assurer de la conformité des clients face aux législations anti-corruption...Stage
- Client Description: Manpower Luxembourg is recruiting a (Senior) Compliance Officer for one of its institutional clients. In this role, you will support the Compliance function by assessing regulatory requirements, advising internal stakeholders, and ensuring alignment ...
Manpower Luxembourg Intérim SA
Luxembourgil y a 2 jours - Are you a strong Compliance Officer ready for your next step up? Our client, a leading global private equity firm with one of the strongest presences in Luxembourg among PE firms, is seeking a Senior Compliance Officer to join their dynamic compliance team of 35-40 professionals...Télétravail
Greenfield S.à r.l.
Luxembourgil y a 4 jours - 2 100 € a 2 500 €EstiméWORKPLACE recherche un Consultant Data Analyst H/F pour l'un de ses clients afin de renforcer son expertise dans la valorisation de la donnée au service de ses clients. Vous intervenez au cœur des projets de transformation data, en lien avec les équipes techniques et...CDITemps plein
- Your tasks Data Governance & Compliance You adhere to governance standards to ensure data compliance and alignment with internal frameworks You follow established procedures for handling and managing data securely and responsibly Data Preparation & Analysis You gather, ...Télétravail hybride
Enovos Luxembourg S.A.
Luxembourgil y a 4 jours - 2 000 € a 2 400 €EstiméBrief Job Description We are seeking a Data Analyst to support the elaboration and curation of critical data dictionaries and models. The role involves working closely with multiple stakeholders to ensure accurate documentation and governance of data assets in line with...CDI
Halian
LuxembourgIl y a un mois - 1 900 € a 2 300 €Estimé...July 31st. Within Boucheron and reporting to the Prospect & Client Relationship Management team, the Client Data & Insights Analyst will join the team as a temporary replacement for a senior profile . This role is highly operational and execution-focused...CDDTemps plein
- 1 800 € a 2 000 €EstiméFounded in 1856, Banque Internationale à Luxembourg is the oldest multi-business bank in the Grand Duchy. From its foundation, the BIL has always played an active role in the development of the Luxembourg economy. It currently operates in retail, private and corporate banking...CDIStage
- Senior Data Analyst ume ( is the leading platform for KYD and KYC due diligence in the investment industry. ume connects over 400 investment managers with thousands of distributors and institutional investors in 100 countries, helping them share, collect and evaluate due...
ume Luxembourg SA
Luxembourgil y a 5 jours - 1 800 € a 1 900 €EstiméCrédit Agricole Italia è alla ricerca di risorse da inserire all'interno della Direzione Risorse Umane. Mission : Se sei un/una giovane laureato/a in ambito ingegneristico/economico quantitativo/statistico, hai entusiasmo, resilienza ed un ottimo orientamento alle...Temps pleinStage
- 1 900 € a 2 300 €EstiméRegulatory Business Consultant - Food Compliance Services - Europe Reference: 2541 Location: Western Europe Sector: Commercial, Business Manager / Sales Manager, Marketing, Regulatory Job Type: Permanent...
- ...et multilingue ; une administration qui valorise les compétences des collaborateurs et encourage la mobilité interne. Missions L'analyste/développeur intégrera le service Méthodes et Framework de la division Développement. Cette équipe pluridisciplinaire est en charge...
Centre des technologies de linformation de lÉtat CTIE
Luxembourgil y a 2 jours
