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
Randstad is the world's leading HR services company. We know how important a job is in a person's life, and we put all our energy into helping you find the right one for you. A job in which you'll thrive and develop your full potential.
We are cu...
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 financial...
Location: Open (Preferred Luxembourg or London)
Across the globe, institutional investors rely on State Street to help them manage risk, respond to challenges through solutions, and drive performance and profitability. We keep our clients at the h...
To face a business development, we are currently looking for a Senior Internal Auditor (M/F/X) who will work directly with the Head of Internal Audit.
Our client is a leading business in the energy sector and their office in Luxembourg is locate...
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 Fashion brand seeking our Head of IP to guide an already strong team to meet these requirements.
Our IP office is based in Luxembourg with quarters in London, Milan, Paris, LA, NY, China and a network of franchises and distributors all o...
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 seeking an experienced Legal and Compliance Officer with a specific focus on legal and regulatory requirements and documentation applicable to the firm’s investment funds and operating company in Luxembourg. You will join a growing office i...