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40 ofertas de trabajo de 'analista de riesgo crediticio' en Luxemburgo.
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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...
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 ...
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...
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...
Senior KYC AML Officer- CDI - M/W. Mission: The Senior KYC/AML Officer is part of the Oversight team and reports to the Manager of the Fund Life Cycle & Oversight Team. The Senior KYC/AML Officer's primary task is to be the main point of contact for the resolution of complex know your customer (KYC)/anti-money laundering (AML)...
AML Transfer Agency Manager (m/f). AML Transfer Agency Manager F/M Reference: LU862720 Fyte Luxembourg Permanent Financial Services My client is a human-sized PSF with a team of 9 people, based in Luxembourg City, offering a dynamic and collaborative work environment. This is a newly created position, providing an exciting...
RC for funds - Compliance Manager. KEY RESPONSIBILITIES: • Ability to manage a portfolio of diversified alternative funds (SIF, RAIF, SCSp/SCS…) in the sectors of private equity, real estate, debt essentially; • Meet the qualifications set by CSSF in the FAQ of November 2019 to act as an RC in Luxembourg; • Ensure c...
AML Manager. As an AML Manager, you will be in charge with the 1st line of defense AML checks according to ADMC regulatory requirements and internal policies and procedures in place. You will lead the AML team on all initiatives for clients, services providers, promotors… focusing on preventing and detecting m...
Compliance Senior Officer. As member of the Compliance Function, you will provide assistance to the Business and support Compliance Team of AD Luxembourg. You will report to a Compliance Manager in Luxembourg. You will be involved in the following tasks: • Onboarding of prospect clients for both SPVs and Funds...
Junior Compliance Officer. For our Alternative Investment Fund Manager (AIFM), we are looking for a motivated and detail-oriented Junior Compliance Officer to join our Compliance team and support our compliance initiatives. We offer a dynamic and international corporate atmosphere adapted to your needs throughout your...
Manager AML/KYC. We are mandated to identify a Manager AML/KYC who will be one of the lead parties ensuring a successful onboarding with new clients of the bank. This is an outstanding opportunity for a proactive, flexibly minded and determined individual. You will be both regulatory and business minded and...
Junior Compliance Advisor (m/f). Description de tâches: Junior Compliance Advisor (m/f) BDO, one of the largest global audit and advisory organisations, is present in 166 countries and employs more than 115.000 people. At BDO Luxembourg, with more than 600 professionals and more than 40 nationalities, we offer our clients ...
Supervisor AML / KYC - Transfer Agency (m/f). What you will do: You will be responsible for the reviewing of KYC documentation for existing and new investor accounts. You will carry out the classification of the accounts in low/medium/high risk categories using the agreed risk based approach. You will ensure the proper recording...
IT Regulatory Senior Consultant (m/f/d). Your Mission Our Regulatory Compliance Advisory Services department is growing and we are looking for people who are eager to work in a dynamic and rewarding environment. Recognising that today's environment imposes on market participants new and exceedingly challenging regulatory requirements,...
Financial Crime Compliance Analyst (m/f). Your role – Are you ready for a challenge? The Financial Crime Compliance Analyst is accountable for: Daily monitoring of SAS system alerts on client screening, client scoring and transactions monitoring; Performing AML (Anti-Money Laundering) & CTF (Counter Terrorist Financing) investiga...
DEPOSITARY COMPLIANCE OFFICER. Tasks (what does the role do on a day-to-day basis) • New Clients Acceptances, Customer Due Diligences, on-boarding process ensuring smooth on-boarding of customers • Review of funds' incorporation documents • AML / KYC screening, collecting of KYC documents • Client Files Reviews: AML / K...