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...
Only EU residents will be taking into consideration or people with a valid work permit.
Work-fluency spoken and written for at least two of the followings in order of preference:
English
Italian
French
1+ year of experiences as IT S...
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...
...Banking, BIL is committed to handing over a responsible and sustainable bank to future generations.
Your next challenge:
1. The unit F&R Factory Data Monitoring and Analyses (F&R DMA) composed of 4 employees is...
...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...
As Full-Stack software engineer, your mission will be to
Deliver shippable features as part of our Scrum teams
Suggest, influence, develop and implement innovative solutions to improve and enrich our software solution portfolio
Depending on ...
About CURENTIS
CURENTIS is a consulting and software company for regulatory reporting, sustainable banking, anti-financial crime, core banking and project services.
Our software solutions set standards for digital processes that make KYC and c...
Founded 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, pr...
