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Jobs für AML Compliance Officer in Kanton Luxemburg

63 Jobs Im Umkreis von 10 km

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  • Senior Officer - Fund Company Secretary

    Arendt

    • Luxemburg
    Job Description Arendt Investor Services (AIS) is the investor services' arm of Arendt. We help clients to efficiently run the operational side of their business, bringing peace …
    • Jetzt

    Ähnliche Jobs anzeigen:

    • Jobs für Senior Company Secretary in Luxemburg (Stadt)
    • Stellenangebote, Jobs in Luxemburg (Stadt), Arbeit
  • Compliance - Junior AML Analyst (M/F)

    Sofitex

    • Luxemburg
    • € 50.000 pro Jahr
    Job Description LE POSTE : For one of our clients located in Luxembourg city, Sofitex Talent is currently looking for one Compliance - Junior AML Analyst (M/F) We are seeki…
    • 7 Tage her

    Ähnliche Jobs anzeigen:

    • Jobs für Junior Compliance Analyst in Luxemburg (Stadt)
    • Stellenangebote, Jobs in Luxemburg (Stadt), Arbeit
  • Senior Administrator - AML KYC Officer

    JTC Luxembourg

    • Luxemburg
    • € 62.000-76.000 pro Jahr
    Job Description MAIN DUTIES AND RESPONSIBILITIES Ensure that, in case of onboarding or periodical review, all due diligence requirements are satisfied to meet Luxembourg regula…
    • 16 Tage her

    Ähnliche Jobs anzeigen:

    • Jobs für Senior Administrator in Luxemburg (Stadt)
    • Stellenangebote, Jobs in Luxemburg (Stadt), Arbeit
  • Compliance Officer - 12-month Fixed-Term Contract

    Greenfield

    • Luxemburg
    Job Description We are looking for a motivated 2nd line defense Compliance Officer to join a dynamic AIFM of a global Private Equity investment firm. You will work closely with t…
    • 1 Tag her

    Ähnliche Jobs anzeigen:

    • Jobs für Compliance Officer in Luxemburg (Stadt)
    • Stellenangebote, Jobs in Luxemburg (Stadt), Arbeit
  • Senior Compliance Officer

    Bankinter Luxembourg

    • Luxemburg
    Job Description Senior Compliance Officer The Employee's functions will include, without limitation the following main tasks: Monitoring of new laws and regulations, analyzing…
    • 1 Tag her

    Ähnliche Jobs anzeigen:

    • Jobs für Senior Compliance Officer in Luxemburg (Stadt)
    • Stellenangebote, Jobs in Luxemburg (Stadt), Arbeit
  • Senior Officer - Tax Compliance

    Arendt

    • Luxemburg
    Job Description Arendt Investor Services (AIS) is the investor services' arm of Arendt. We help clients to efficiently run the operational side of their business, bringing peace …
    • 7 Tage her

    Ähnliche Jobs anzeigen:

    • Jobs für Senior Tax Compliance Officer in Luxemburg (Stadt)
    • Stellenangebote, Jobs in Luxemburg (Stadt), Arbeit
  • Authorised Manager and Compliance Officer including RC

    One Group Solutions Sarl

    • Howald, Luxemburg
    Job Description Your Responsibilities & Duties: · Being responsible for any AML/CTF matters including client due diligence. · Enhance ONE’s compliance monitoring plan and man…
    • 27 Tage her

    Ähnliche Jobs anzeigen:

    • Jobs für Compliance Officer Manager in Howald
    • Stellenangebote, Jobs in Howald, Arbeit
  • RC ("Responsable du Contrôle") & Compliance Officer (f/m)

    One Group Solutions Sarl

    • Howald, Luxemburg
    Job Description ONE is certified Great Place to Work and has been awarded Best Workplace Luxembourg and Europe 2023. ONE group solutions provides next generation fund managemen…
    • 1 Monat her

    Ähnliche Jobs anzeigen:

    • Jobs für Responsable Compliance in Howald
    • Stellenangebote, Jobs in Howald, Arbeit
  • Senior Consultant, Compliance

    Northern Trust

    • Leudelingen, Esch an der Alzette
    Job Description About Northern Trust: Northern Trust, a Fortune 500 company, is a globally recognized, award-winning financial institution that has been in continuous operation…
    • 14 Tage her

    Ähnliche Jobs anzeigen:

    • Jobs für Consultant Compliance in Leudelingen
    • Stellenangebote, Jobs in Leudelingen, Arbeit
  • Junior Compliance - Edd Compliance (M/F)

    Sofitex

    • Luxemburg
    • € 50.000 pro Jahr
    Job Description LE POSTE : For one of our clients located in Luxembourg city center, Sofitex Talent is currently looking for a 6-month contract as a: Junior Compliance - EDD …
    • 24 Tage her

    Ähnliche Jobs anzeigen:

    • Jobs für Compliance Junior in Luxemburg (Stadt)
    • Stellenangebote, Jobs in Luxemburg (Stadt), Arbeit
  • Corporate officer support | Free parking spot

    Austin Bright

    • Luxemburg
    • € 60.000 pro Jahr
    Job Description A boutique fiduciary with an international footprint is currently looking for a Corporate Officer Support to join its growing team. Known for its human-sized stru…
    • 23 Stunden her

    Ähnliche Jobs anzeigen:

    • Jobs für Corporate Officer in Luxemburg (Stadt)
    • Stellenangebote, Jobs in Luxemburg (Stadt), Arbeit
  • Head of Compliance

    Forvis Mazars

    • Luxemburg
    Job Description Key Responsibilities Leadership & Strategy: Implement and update as needed the firm's compliance strategy in alignment with business objectives and regulatory …
    • 1 Monat her

    Ähnliche Jobs anzeigen:

    • Jobs für Compliance Head in Luxemburg (Stadt)
    • Stellenangebote, Jobs in Luxemburg (Stadt), Arbeit
  • Contracts and Relations Officer

    Lombard International

    • Luxemburg
    • Findel, Luxemburg
    Job Description About Utmost International Utmost International is a leading provider of insurance-based wealth solutions. Utmost international operates across the UK, Europe L…
    • 7 Tage her

    Ähnliche Jobs anzeigen:

    • Jobs für Contracts in Luxemburg (Stadt)
    • Stellenangebote, Jobs in Luxemburg (Stadt), Arbeit
  • Corporate Officer - connector with banks

    Austin Bright

    • Strassen, Luxemburg
    • € 65.000 pro Jahr
    Job Description Our partner is as dedicated to their clients, as they are dedicated to their team, putting an accent on a long-term relationship. Efficiency and trust are their p…
    • 15 Tage her

    Ähnliche Jobs anzeigen:

    • Jobs für Corporate Officer in Strassen
    • Stellenangebote, Jobs in Strassen, Arbeit
  • AML-CFT Compliance Officer (CDI) H/F

    Crédit Agricole

    • Luxemburg
    Premier gérant d'actifs européen parmi les 10 premiers acteurs mondiaux [1], Amundi propose à ses 100 millions de clients - particuliers, institutionnels et entreprises - une gamme…
    • 1 Stunde her

    Ähnliche Jobs anzeigen:

    • Jobs für AML Compliance Officer in Luxemburg (Stadt)
    • Stellenangebote, Jobs in Luxemburg (Stadt), Arbeit
  • AML-CFT Compliance Officer (CDI) H/F

    Amundi

    • Luxemburg
    Premier gérant d'actifs européen parmi les 10 premiers acteurs mondiaux [1], Amundi propose à ses 100 millions de clients - particuliers, institutionnels et entreprises - une gamme…
    • 7 Stunden her

    Ähnliche Jobs anzeigen:

    • Jobs für AML Compliance Officer in Luxemburg (Stadt)
    • Stellenangebote, Jobs in Luxemburg (Stadt), Arbeit
  • AML/CTF Compliance Officer

    Satispay

    • Luxemburg
    AML/CTF Compliance Officer About Satispay Satispay was born to revolutionise everyday payments - making them simple, fair, and accessible to everyone. Now, the focus has moved …
    • 8 Tage her

    Ähnliche Jobs anzeigen:

    • Jobs für AML Compliance Officer in Luxemburg (Stadt)
    • Stellenangebote, Jobs in Luxemburg (Stadt), Arbeit
  • Compliance - Junior AML Analyst (M/F)

    Sofitex

    • Luxemburg
    For one of our clients located in Luxembourg city, Sofitex Talent is currently looking for one Compliance - Junior AML Analyst (M/F) We are seeking a highly motivated AML Analyst t…
    • 8 Tage her

    Ähnliche Jobs anzeigen:

    • Jobs für Junior Compliance Analyst in Luxemburg (Stadt)
    • Stellenangebote, Jobs in Luxemburg (Stadt), Arbeit
  • Senior AML Officer - International & People-Centered environment

    Abiomis

    • Luxemburg
    • € 70.000 pro Jahr
    This financial services provider has been supporting an international client base for over a decade in the structuring and administration of alternative investment funds. Part of a…
    • 1 Monat her
    • Einfach bewerben

    Ähnliche Jobs anzeigen:

    • Jobs für International Senior in Luxemburg (Stadt)
    • Stellenangebote, Jobs in Luxemburg (Stadt), Arbeit
  • Senior AML/KYC Officer - Human Values, Large Clientèle

    Abiomis

    • Luxemburg
    • € 80.000 pro Jahr
    Senior AML/KYC Officer – Human Values, Large Clientèle We are introducing you a great opportunity to join a well-known financial services firm that is trusted for its expertise, …
    • 2 Monate her
    • Einfach bewerben

    Ähnliche Jobs anzeigen:

    • Jobs für AML KYC Officer in Luxemburg (Stadt)
    • Stellenangebote, Jobs in Luxemburg (Stadt), Arbeit

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    Kanton Luxemburg (Im Umkreis von 10 km)

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