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...
The Project Management Department acts as a centre of excellence, liaising with all departments, coordinating and striving for implementation in agreed budget, time and scope. It is also responsible for the analysis, planning and management of proje...
Our client, a leading service provider in Luxembourg, is currently looking for a talented Audit Manager to join their dynamic team. With a diverse client base, ranging from alternative investment funds to UCITS, the company offers an exceptional o...
...Greenfield is delighted to representing our client, a multinational bank with a longstanding... ...supervising and monitoring the daily accounting transactions/ reports pe...
As Regulatory Consulting / Financial Crime (Senior) Manager, you will be part of a new, dynamic and fast growing company which focuses on delivering high quality advice and services to Asset & Wealth Managers and Asset Servicers. The constantly ev...
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...
Arendt Regulatory & Consulting S.A. is a Luxembourg-based advisory company active in the areas of risk and compliance, business, fraud investigation and regulatory advisory, fund distribution and governance. It offers regulatory consulting and advis...
About CURENTIS
CURENTIS is a consulting and software company for regulatory reporting, sustainable banking, anti-financial crime, core banking and project services.
Our software solutions set standards for digital processes that make KYC and c...
AVEGA is a full-service provider based in the Grand-Duchy of Luxembourg, which supports its clients in order to face the operational and regulatory challenges. Our experienced team is dedicated to providing to our client pool the highest quality of...
Who we are looking for
We are seeking a motivated to join our teams like Dealing, Compliance, Investor Services, Registration, Registration Tax reporting, Settlement & Reconciliation and Events.
Why this role is important to us
The team yo...
