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- Um unser Team Standort Kockelscheuer zu verstärken, suchen wir ab sofort einen: Compliance Officer [m/w/d] Deine Mission Als Compliance Officer stellst Du sicher, dass die Losch Gruppe ihre Geschäftstätigkeiten im Einklang mit gesetzlichen, regulatorischen und internen...SuggéréContrat de travailCDIHoraires flexibles
Losch Services Sàrl - Howald
Luxembourgil y a 6 jours - ...members, every two months or every quarter, respectively; Drafting the minutes of the bi-monthly/quarterly meetings. Regulatory Compliance Monitoring Activity Contribute to the annual update of the Compliance Risk Assessment with the Business and follow-up of actions...SuggéréContrat
Utmost Luxembourg S.A.
Luxembourgil y a 6 jours - Senior Compliance & Risk Officer (H/F) – Luxembourg-Ville CDI - temps complet Lieu : Siège Social à Luxembourg-Ville (idéalement situé à 5 minutes en tram et 10 minutes à pied de la gare) À propos de la société : Active au Luxembourg et en Belgique, la société SDM Private...SuggéréCDITemps pleinSous-traitance
Securities De Munter SA
Luxembourgil y a 2 jours - The Compliance Department at Nomura Bank (Luxembourg) S.A. is responsible for protecting the Bank, its affiliates and customers from any damage that might result from the failure to comply with its regulatory obligations and assisting the management in monitoring and mitigating...SuggéréContratCDD
Nomura Bank Luxembourg S.A.
Luxembourgil y a 5 jours - Libra Tax & Accountancy Luxembourg recrute un-e Juriste Corporate & Compliance Officer (AML/KYC) (H/F/X) – CDI – Temps plein Qui sommes-nous ? Libra Tax & Accountancy Luxembourg (anciennement CGE) fait partie du groupe Libra, groupe belgo-luxembourgeois de services professionnels...SuggéréCDIContratTemps plein
Libra-Tax & Accountancy S.à r.l.
Luxembourgil y a 2 jours - MISSIONS : Belle équipe de personnes intelligentes, dans une ambiance chaleureuse et ouverte. Pas de managers simplets, d'outils idiots à utiliser, d'heures de travail rigides Pas de perte de temps dans des processus internes, véritables responsabilité et autonomie Élargissez...Suggéré
Luxcontrol S.A.
Luxembourgil y a 3 jours - ...financial services sector; • A degree in law, business, finance or economics; • Understanding of regulatory, Anti-Money Laundering and compliance topics; • Experience with Compliance screening databases; • Excellent written and verbal communication skills; • A strong level...SuggéréTravail temporaireCDI
Sofitex Talent Recruitment
Luxembourgil y a 6 jours - ...is to conduct independent and risk-based investigations to protect the Bank's assets, reputation, and integrity, while ensuring compliance with Anti-Money Laundering and Counter-Terrorist Financing (AML/CFT) regulatory requirements. As a Financial Crime Prevention Analyst...Suggéré
Banque Internationale à Luxembourg BIL
Luxembourgil y a 4 jours - ...conformité. En étroite collaboration avec les équipes opérationnelles (1ère Ligne de Défense) et les fonctions Risk Management & Compliance (2ème Ligne de Défense), vous veillez à la maîtrise des risques et à l'amélioration continue des processus liés aux activités de...SuggéréTélétravail
Banque Raiffeisen s.c.
Luxembourgil y a 4 jours - ...you'll be doing As our FinCrime AML/CTF Manager, you'll lead, grow, and manage our 1st line AML/CTF operations team, translating compliance policies into smooth, actionable risk management processes across the entire customer lifecycle. Here's what that looks like in practice...SuggéréTravail hybrideTélétravailRelocalisationHoraires flexiblesTravail le soir
Satispay Europe SA
Luxembourgil y a 2 jours - .... is a Luxembourg advisory firm specialized in Regulatory Consulting, Compliance, Risk Management and Internal Audit. We are part of the Partnrs... ...-changing regulatory and technological environment. Our consultants are senior, hands-on professionals who share their...Suggéré
Partnrs Services S.A.
Luxembourgil y a 2 jours - ...opérationnelle du dispositif AML/KYC du cabinet et une activité de conseil auprès de nos clients dans les domaines Regulatory & Compliance. Le poste s'adresse en particulier à un(e) juriste, avocat(e) ou professionnel(le) de la compliance disposant d'une expérience concrète...SuggéréTemps pleinTemps partielContractuelTravail hybride
Trego Legal
Luxembourgil y a 5 jours 1 000 €
...English with excellent written and spoken skills Minimum 3 to 5 years' experience in internal control, auditing, risk management, compliance, governance or a similar position such as in a Big Four firm. Familiarity with internal control frameworks such as COSO,...SuggéréContratTemps pleinTravail à domicileJoint Allocation Office
Luxembourgil y a 6 jours- Arendt Regulatory & Consulting (ARC) is Arendt's dedicated regulatory consulting arm composed... ...distribution, fund governance, and compliance of Luxembourg regulated entities. ARC responds... ...recruiting: Regulatory Senior Consultant Your role: Your duties will be varied and...Suggéré
Arendt Regulatory & Consulting
Luxembourgil y a 3 jours - ...identify unusual patterns or behaviours that may require further review. Performing structured checks to ensure data accuracy and compliance with internal guidelines. Supporting customers and internal teams by clarifying fraud related queries and guiding them through...SuggéréCDIContratTemps plein
Advanzia Bank SA
Luxembourgil y a 4 jours - Mission Les établissements de paiement, les établissements de monnaie électronique et les prestataires de services sur crypto-actifs ainsi que les émetteurs de jetons de monnaie électronique ("EMT"), les émetteurs de jetons se référant à un ou des actifs ("ART") sont des...CDI
Commission de Surveillance du Secteur Financier CSSF
Luxembourgil y a 4 jours - Interested in understanding how a digital bank operates from the inside out? Join Advanzia's Internal Audit team and help provide independent assurance on the effectiveness of the bank's governance, risk management and internal control framework. As an Internal Audit Officer...Temps pleinTemps partiel
Advanzia Bank SA
Luxembourgil y a 4 jours - Your mission Review and interpret XML schemas for the preparation and validation of FATCA & CRS reports prior to submission Monitor regulatory developments related to FATCA & CRS and assess their impact on due diligence and reporting processes Provide guidance, support,...Horaires flexibles
Avega S.à r.l.
Luxembourgil y a 5 jours - 2 400 € a 2 900 €Estimé...cybersécurité et des équipes data et IT , vous traduisez les principes de gouvernance en pratiques opérationnelles. En qualité de consultant senior, vous conduisez les travaux avec autonomie, coordonnez les contributeurs, sécurisez les livrables et instaurez une...CDI
- ...team is to clear any gaps while improving quality and achieving compliance with current and future regulatory standards. Your... ...Develop and maintain a strong working relationship with our sales consultants and all partners, Maintain an ongoing awareness of services,...ContratCDDHoraires flexibles
Utmost Luxembourg S.A.
Luxembourgil y a 4 jours - ...projets spécifiques en rapport avec l'Estate Planning Collaborer étroitement avec les différentes fonctions de la Banque (Juridique, Compliance, Risques, etc.) Assurer la coordination et le suivi des échanges avec les différents intervenants externes (notaires, avocats,...Télétravail
Banque Raiffeisen s.c.
Luxembourgil y a 4 jours - As a Senior CIT Officer, you will join our CIT team in Luxembourg and be involved in a broad range of CIT compliance assignments. You will be part of a supportive and experienced team, where knowledge sharing and collaboration are strongly encouraged. We actively support...
Forvis Mazars Advisory Services
Luxembourgil y a 4 jours - ...Luxembourg. Kick off your professional journey with hands-on experience in our Legal Team. As a Legal Trainee, you'll support the Legal & Compliance department with a mix of administrative and business-related tasks - learning how legal operates within the banking sector. This...Stage rémunéréContratTemps pleinStage
Advanzia Bank SA
Luxembourgil y a 4 jours - Wir wollen noch besser werden. Hilfst Du uns? Wir sind nicht perfekt und wir denken auch nicht, dass es perfekte Menschen gibt. Aber wir versuchen, jeden Tag noch ein wenig besser zu werden. Und wenn Du das für Dich selbst auch so hältst – dann möchten wir Dich kennenlernen...Horaires flexibles
Hansainvest Lux SA
Luxembourgil y a 3 jours - Mission La division du service " Innovation, Paiements, Infrastructures des marchés et Gouvernance " est en charge du domaine des " infrastructures de marché financier " (" FMI "), en particulier dans le contexte de CSDR, EMIR et SFTR, ainsi que de la Coordination ESMA ...CDI
Commission de Surveillance du Secteur Financier CSSF
Luxembourgil y a 4 jours - ...procedures On the Company Secretary side, responsibilities include: Prepare, coordinate, attend and minute meetings Ensure the day-to-day compliance of SWE with the relevant applicable laws, statutory and regulatory obligations, including but not limited to making filings with...Contrat
Scottish Widows Europe SA
Luxembourgil y a 6 jours - 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 Offices. What you will do Manage and coordinate an EU AML team, who are...Temps plein
A&O SHEARMAN
Luxembourgil y a 6 jours - Working place: Company office, client offices Contract type: End-of-Study Internship Working time: Full time Duration: 6 months Location: Luxembourg Hamm, client offices Ready to start your career? Grant Thornton Luxembourg is currently seeking External Audit Intern to ...ContratTemps pleinStage
Grant Thornton Luxembourg
Luxembourgil y a 3 jours - ...internal stakeholders (relationship management, IT, Ops, Legal, Compliance and other) as well as clients and other third parties (... ...Business or Finance or other relevant fields ideally with a consultancy background Minimum 3 years of relevant work experience within...Temps partielTravail hybrideHoraires flexibles
Deutsche Börse Group
Luxembourgil y a 3 jours - Your mission Depending on your level of experience, you will support or take ownership of the following responsibilities: Preparation of VAT tax returns Maintenance of tax records and follow-up on all relevant filing deadlines Your profile You hold a degree in Economics...StageHoraires flexibles
Avega S.à r.l.
Luxembourgil y a 2 jours
