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
The Project Management Department currently runs a portfolio of extremely interesting and challenging projects. It acts as a centre of excellence, liaising with all departments, coordinating and striving for implementation in agreed budget, time and...
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MARKETING ANALYST
The Marketing Analyst will have the opportunity to support the growth of our business in a fast-changing environment. As part of the Digital Marketing team, you will play an importan...
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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...
Localisation : Proche de la frontière belge , à 15 minutes.
Notre client, un cabinet d'expertise financier, spécialisé dans le reporting financier, la comptabilité et conseil sur mesure pour une clientèle variée tels que les fonds alter...
For our client, we are looking for a Business Analyst - German-speaking on a permanent contract.
You will join an international bank located in Luxembourg, and you will be in charge of Business Analysis within the Bank's Change Department. The ...
LE POSTE :
For one of our clients located in Luxembourg city, Sofitex Talent is currently looking for one
Compliance - Junior AML Analyst (M/F)
We are seeking a highly motivated AML Analyst to join the Anti Money Laundering and Counter Ter...
