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...
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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...
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Strassen, LU
IT
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 allen Währungen spezial...
...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...
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...
Banque de Patrimoine Privées (BPP) is a banking entity owned 100% by the Crèdit Andorrà Group, located in Luxembourg under the regulation of the CSSF, and with presence in the country since 2010. Our international private banking service is modeled ...
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...
...Employé(e) Bancaire Junior (H/F)
Pour plusieurs de nos clients, nous sommes régulièrement à la recherche de profils d'Employés Juniors Bancaires dans le cadre de contrats intérimaires au Luxembourg.
Votre profi...
