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54 ofertas de trabajo de 'analista de riesgo crediticio' en Luxemburgo.
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Compliance Manager (m/f). Description de tâches: Your team The Pictet Group is one of the world's leading independent wealth and asset managers. Founded in 1805 and headquartered in Geneva, Switzerland, the Group is represented at 30 offices in financial centres worldwide, and currently employs over 5200 people. ...
FP&A Analyst (m/f). Description: FP&A Analyst / Finance & Actuarial · Findel, Grand Duchy of Luxembourg About Lombard International Group Lombard International Group (‘the Group') is the leading European provider of cross-border wealth, estate and succession planning solutions, based on Luxembourg unit-linked li...
Junior Compliance Advisor (m/f). Who are we? BDO is present in over 166 countries, and we offer an extensive range of services in the areas of Audit, Tax, Advisory, Accounting, Business Services and Outsourcing. At BDO Luxembourg, our mission is to provide our clients with our expertise of our global network tailored to...
Senior Paralegal and Compliance Officer (m/f). Given the ongoing development of our firm, we are currently recruiting: Senior Paralegal and Compliance Officer Based in Luxembourg (Hamm) As part of team of 6 evolving in a dynamic financial and investor's environment run by experienced partners, you will manage part of the Private Equity...
AML Senior Compliance Advisor - Onboarding and Review (M/F). Founded in 1856, Banque Internationale à Luxembourg is the oldest multi-business bank in the Grand Duchy. From its foundation, the BIL has always played an active role in the development of the Luxembourg economy. It currently operates in retail, private and corporate banking, as well as on ...
Securities Services Compliance Vice President (m/f). Job Description Great opportunity to form part of the Luxembourg location Securities Services Compliance team and support regional and global compliance initiatives, wherein you will be having strong interaction with regional teams across the compliance framework, Regulatory Management and...
Financial Crimes Compliance Private Bank Advisory - Associate (m/f). Job Description An exciting opportunity to support the EMEA Private Bank in respect of the firm's financial crimes compliance framework. The EMEA Private Bank provides comprehensive wealth planning, investing and lending services to clients across the EMEA region. You will represent Financial...
Analyste KYT en Prévention de la Criminalité Financière (M/F). Description de tâches: 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 aujourd'hui les mét...
Enhanced Due Diligence Analyst (m/f). The role : • Support the EDD manager with the reviews and approval of High-Risk customers, • including Politically Exposed Persons (PEPs) and Special Interest Persons (SIP) • Lead the Periodic Review process, complete reviews and provide approval for Low and • Medium Risk sellers Periodi...
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...