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Jobs für due diligence officer in Luxemburg (Stadt)

50 Jobs Im Umkreis von 10 km

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  • 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

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  • 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

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    • Jobs für Senior Compliance Officer in Luxemburg (Stadt)
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  • 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

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    • Jobs für Senior Administrator in Luxemburg (Stadt)
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  • 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

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    • Jobs für Contracts in Luxemburg (Stadt)
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  • Account Officer - Belgium Market

    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

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    • Jobs für Account Officer in Luxemburg (Stadt)
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  • Senior Officer - Oversight of Delegates (M/F)

    Generali Investments Luxembourg

    • Luxemburg
    Job Description To strengthen our oversight framework, Generali Investments Luxembourg S.A. is hiring a Senior Officer – Oversight of Delegates. As a member of GIL, you will ta…
    • 1 Monat her

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  • Deputy Chief Risk Officer (F\M)

    • Luxemburg
    Job Description Mitsubishi UFJ Investor Services and Banking (Luxembourg) S.A. (MIBL) is a Bank incorporated in Luxembourg and is fully owned by Mitsubishi UFJ Trust and Banking…
    • 30 Tage her

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    • Jobs für Chief Risk Officer in Luxemburg (Stadt)
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  • 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

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    • Jobs für Compliance Officer Manager in Howald
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  • 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

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    • Jobs für Responsable Compliance in Howald
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  • Procurement Officer - CDI

    Nomura

    • Hesperingen, Luxemburg
    Job Description The Procurement Department is responsible for sourcing of goods and services required by NBL and its subsidiaries. It ensures proper management of conflict check …
    • 1 Monat her

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  • Due Diligence Officer Fr-Ang (H/F)

    Sofitex

    • Luxemburg
    Pour l'un de nos clients, une structure bancaire située à Luxembourg ville, Sofitex Talent recherche pour un démarrage immédiat et une mission de 4 mois un(e) Due Diligence Officer…
    • 2 Tage her

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  • Due Diligence Officer Fr-Ang (H/F)

    Sofitex

    • Luxemburg
    • € 46.000 pro Jahr
    Job Description LE POSTE : Pour l'un de nos clients, une structure bancaire située à Luxembourg ville, Sofitex Talent recherche pour un démarrage immédiat et une mission de 4 m…
    • 1 Tag her

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  • Client Due Diligence Expert

    Julius Baer

    • Luxemburg
    At Julius Baer, we celebrate and value the individual qualities you bring, enabling you to be impactful, to be entrepreneurial, to be empowered, and to create value beyond wealth. …
    • 23 Tage her

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  • Investment Management Oversight Officer (German speaker)

    Apex Group

    • Luxemburg
    FundRock is a Pan-European leading independent UCITS management company and AIFM (Alternative Investment Fund Manager). Our clients are established blue-chip companies and leaders …
    • 21 Min. her

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    • Jobs für Investment Management Oversight in Luxemburg (Stadt)
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  • 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

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  • 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…
    • 6 Stunden her

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  • Regulatory Governance Senior Officer

    Alter Domus

    • Luxemburg
    ABOUT US: As a world leading provided of intergrated solutions for the alternatie investment industry, Alter Domus (meaning “The Other House” in Latin) is proud to be home to 90%…
    • 5 Tage her

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  • Regulatory Governance Senior Officer

    Alter Domus

    • Luxemburg
    ABOUT US: As a world leading provided of intergrated solutions for the alternatie investment industry, Alter Domus (meaning “The Other House” in Latin) is proud to be home to 90%…
    • 6 Tage her

    Ähnliche Jobs anzeigen:

    • Jobs für Governance Officer in Luxemburg (Stadt)
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  • Fund Oversight Officer - (CDD 12-month)

    ING

    • Luxemburg
    ING Solutions Investment Management (ISIM) is looking for a Fund Oversight Officer (CDD 12-month) to support the current and planned developments of its activities in Luxembourg. …
    • 6 Tage her

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    • Jobs für Oversight Officer in Luxemburg (Stadt)
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  • Fund Oversight Officer - (CDD 12-month)

    ING

    • Luxemburg
    ING Solutions Investment Management (ISIM) is looking for a Fund Oversight Officer (CDD 12-month) to support the current and planned developments of its activities in Luxembourg. …
    • 7 Tage her

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    Luxemburg (Stadt) (Im Umkreis von 10 km)

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