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...
Your Job in a Nutshell:
Freelance contract or unlimited contract
Eager to join an international team dedicated to the launch of a new European business branch in embedded insurance? Do you have an entrepreneurial spirit? Do you have a strong e...
A client in financial sector is currently looking for an Senior Business Analyst - Business Intelligence and regulatory reporting (Luxembourg - CDI).
You join an international bank located in Luxembourg. You are responsible for delivering new p...
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...
Your responsibilities
In collaboration with the Program Manager and the CFO, the IT Project Manager will work on multiple projects:
Lead, define and clarify technical projects
Support the Program Manager and Project Manager in project requi...
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...
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...
