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...
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MARKETING ANALYST
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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...
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...
For one of our client of the banking/Finance sector, Aubay is looking for a TA AML/KYC consultant.
The banking/Finance sector represents 38% of Aubay group turnover.
Responsibilities
Participate to investor on-boarding and due dili...
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...
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For our client located in Kayl, we are currently looking for several :
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For one of our clients located in Luxembourg city, Sofitex Talent is currently looking for one
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Fondée en 1856, la Banque Internationale à Luxembourg (BIL) est la plus ancienne banque universelle du Grand-Duché. Depuis sa création, elle joue un rôle actif dans les principales phases du développement de l'économie luxembourgeoise. Elle exerce a...
