We are looking for the Head of AML and Regulatory Management (new position).
Client Details
Our client is a stable European bank well established in Luxembourg.
Description
As the Head of AML & Regulatory Management, you will report to t...
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 financia...
Your responsibilities
Support the implementation of new IT regulations such as DORA, by performing gap analysis, action plan definition, implementation support and/or follow-up;
Participate with the second line of defence and local stakeholders i...
...Greenfield is delighted to representing our client, a multinational bank with a longstanding... ...supervising and monitoring the daily accounting transactions/ reports pe...
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Strassen, LU
Fondsdienstleistungen
WER WIR SIND UND WAS WIR BIETEN:
Wir sind die genossenschaftliche Privatbank der Volksbanken Raiffeisenbanken und auf die Geschäftsfelder Private Banking, Fondsdienstleistungen und Kredite in alle...
...Our International banking client is looking for a Client Account Manager to work within their city centre based offices. You will manage a client portfolio; and will leverage off your ability to build strong client...
We are a commercial bank based in Luxembourg and focusing its activities on Private Banking, Trade Finance, Corporate Lending and Interbank Operations. You have good communication skills, you are open minded and have strong interpersonal skills, if...
We are a commercial bank based in Luxembourg and focusing its activities on Private Banking, Trade Finance, Corporate Lending and Interbank Operations. You have good communication skills, you are open minded and have strong interpersonal skills, if...
For one of our client of the banking/Finance sector, Aubay is looking for a TA AML/KYC consultant.
The banking/Finance sector represents 38% of Aubay group turnover.
Responsibilities
Participate to investor on-boarding and due dili...
You will
Redact/manage effectively Client IT Contracts
Support the client assigned Customer Managers in daily activities and to address issues
Monitoring & reporting SLA/KPIs
Draft governance & management reports
Coordinate and monitoring tra...
