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...
EXPERIENCE THE ADEPA WAY
Adepa is an independent global leading provider of Investment Fund and Corporate Services, Private Equity & Real Estate administration, UCITS V Management Company and Asset Management addressed to institutional and profes...
Vos tâches
Vous identifiez les moyens légaux dans le cadre des dossiers traités permettant à l'entreprise et à ses filiales d'atteindre ses objectifs à un coût raisonnable et au moindre risque juridique
Vous optimisez la mise en application...
Have you ever wondered why your favorite apps, social media content, and video games load in the blink of an eye? It's likely because of Gcore behind the scenes!
Join a team that collaborates with industry giants like Intel, Dell, NVIDIA, Graphc...
Robert Half is looking for a Compliance Officer (H/F/X) who will work closely with the Chief Compliance Officer, conducting Officer Compliance and Risk for our client located in Luxembourg.
Our client is a leading PE firm managing around 20 billi...
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...
Greenfield is on the hunt for a dynamic Senior Industrial Controller (AC234) to join an innovative industrial company based in Luxembourg. As a very experienced controller, you'll play a pivotal role in upholding financial precision, ensuring compl...
About the Company
Cowen RE is a fast-growing commercial Reinsurance company located in Luxembourg City. The Company currently has about 20 people but is looking to expand its team in key functions to support its growth. The Reinsurance company is...
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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...
