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...
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...
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...
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...
DESCRIPTION
As part of the world’s largest online store, Amazon’s Operations Risk and Compliance (ORC) organization supports Amazon’s core businesses by ensuring that all products sold are safe and compliant and that our workplaces are safe and s...
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...
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...
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...
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...
