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
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...
Opportunità Unica: Gestore di Conformità per Gruppo Finanziario Specializzato in Investimenti Alternativi
Sei un esperto di conformità ? Vuoi far parte di un gruppo finanziario indipendente al centro dell'innovazione e dell'eccellenza nel cuore...
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...
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...
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...
