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41 ofertas de trabajo de 'analista de riesgo crediticio' en Luxemburgo.
Chief Compliance Officer (m/f). Description - Identification and assessment of the compliance obligations: maintains and enhances as appropriate compliance plan and procedures, in conjunction with group-wide policies and applicable regional regulations - Monitoring effectiveness of compliance policies: monitors compliance...
Regulatory Officer. YOUR FUTURE RESPONSIBILITIES You will be part of the Regulatory services in Luxembourg team and you will be in charge of: Review of subscription agreements and KYC documents for new investors; Follow up KYC missing information with the Engagement team and the client; Maintenance of KYC info...
Case Structuring Officer (KYC) for our Portuguese Market (m/f). What you can expect The selected candidate will integrate our Portuguese Sales team within the international life Department in Luxembourg and join a dynamic and enthusiastic team. Immediate office entry or entry upon common agreement. Main duties and responsibilities: The Case Structuring...
Senior Compliance Advisor. Senior Compliance Advisor (m/f) Your role • Research and analyze operational and compliance data (shareholders register composition, blocked accounts, high risk accounts) • Prepare AML reports to clients for each board meeting of funds • Assist in consolidation and reporting to CSSF • Create ...
Senior AML Compliance Officer (m/f). Activités / Missions Présente au Luxembourg depuis plus de 100 ans, la Banque de Luxembourg est un acteur financier incontournable de la place, au service de clients privés, de clients de type entreprises ou institutionnels. Labellisés B-Corp, nous nous engageons pour un impact social, socié...
Transfer Agent - Investor Services, Associate 2 (m/f). Your Role The Investor Services Associate 2 is the focal point for the day-to-day of the Investor Services department. By demonstrating excellent communication skills, a team-oriented approach and by successfully handling multiple demands from external parties or the management line, the Associate...
AIS Investor Services Anti-Money Laundering, Assistant Vice President. Who we are looking for The role holder will have a lead role in the management of the Investor Services Investor Anti-Money Laundering and FATCA operation in Luxembourg. They will be a strong contributor to the strategy of the department for our Global client base ensuring the overall goals...
Client Onboarding and KYC Team Leader (f/m/d). Your area of work: For our newly established Client Onboarding and KYC team, we are currently looking for a Head of Unit to supportthe development of a new team and to contribute to the growth and excellence of our Client Onboarding andimprove our client KYC experience. The Client Onboarding...
Junior AML Compliance Analyst (sanctions). Au sein de notre équipe Compliance, l'équipe Compliance-AML participe à la mise en œuvre de la politique AML/FT et à la vérification de son respect au sein de la Banque de Luxembourg, de sa filiale et de sa succursale. En tant que Junior AML Compliance Analyst, votre rôle consiste à gérer l...
KYC Officer - CDI Interne - (m/f). Mission principale : Assurer la préparation, la récolte documentaire, la rédaction et l'analyse des revues KYC (Know Your Customer) des dossiers clients sous revue périodique. Tâches et responsabilités : • Assurer la préparation, la récolte documentaire, l'analyse et la rédaction d...
RC Officer - Operational Compliance & AML (m/f). Your Role: Assisting on mandates holder of AML/CFT Compliance Officer (“Responsable du Contrôle”) on behalf of Funds and Investment Fund Managers serviced by Arendt Investor Services; Monitoring regulatory and compliance developments and helping with the regulatory watch; Ens...
Junior Regulatory Consultant (m/f). Your role: Your duties will be varied and may include some or all of the following, depending on your skills and aspirations, as well as on our specific needs: Our job consists in making our clients conform with the regulations applicable directly to them or to the services they pro...
AML Consultant - CDD 9 months. Your role: Our job consists in assisting our clients in facing the many challenges entailed by their AML/CFT obligations and enable them to mitigate risks but also to demonstrate having in place a sound, effective and sustainable AML/CFT framework. You will work as part of a team and contribute...
Head of Compliance Risk & Controls (M/F/X). Responsabilités Au sein du département Compliance de Banque Raiffeisen, vous serez en charge de l'équipe Gestion des Risques & Contrôles qui a comme missions la tenue à jour et l'exécution du plan de contrôle de la conformité, le traitement des réclamations, la gestion des fraudes, l'évalua...
Junior Prospectus Approval Officer (m/f). Responsibilities According to the applicable frameworks (including the LuxSE's Rules,Regulations and the Prospectus Act), your responsibilities will be : Handling requests for the admission to listing and trading of securities; Performing the analysis of prospectuses; Conducting compliance ...
Senior Adviser - Forensic & AML (m/f/d). Job Description We are seeking a Senior Advisor in Forensic and AML Governance, Regulatory and Compliance continues to be a complex business challenge. As new laws and regulations are introduced, companies' management needs to ensure that corporate governance standards are adhered to...