Mission
As a member of the team in charge of the AML/CFT offsite banking supervision your primary responsibility consists of assessing the compliance of supervised entities with the Luxembourg AML/CFT legal framework, as well as with the Targeted...
Luxembourg
Commission de Surveillance du Secteur Financier CSSF
...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...
LE POSTE :
For one of our clients , a Bank located in Luxembourg Kirchberg, Sofitex Talent is currently looking for a
Loan Administration Assistant (M/F)
Tasks and responsabilities :
Liaise with Back Office in Brazil, Corporate Bankers, ...
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...
LE POSTE :
Responsibilities
~ Review, and monitor, the actual and potential customers’ creditworthiness
~ Monitor the Credit Insurance limits and payment terms
~ Identify, and escalate, overdue payments, and collaborate with the Sales t...
...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...
Greenfield is pleased to present this new mandate for one of our clients; an independent European firm specializing in credit fund management, committed to assisting small and mid-cap corporate entities through the provision of credit solutions an...
The Financial Accounting Department is in charge of the general accounting and financial reporting of the Bank and its management companies, including month-end closing process, AR/AP, budgeting, regulatory reporting to CSSF/BCL/Nomura Group, manage...
Are you ready for a new challenge?
For our client based in Luxembourg, we are looking for candidates who are motivated to work in a human-sized and flexible company.
It is a leading player in the legal sector, offering comprehensive legal...
