AML Testing - Luxembourg

We are looking for a Financial Crime Analyst to join our Forensic & Financial Crime department. Your future team provides assistance and tailored solutions and digital capabilities to help our clients comply with their Anti-Money Laundering, Counter Terrorism Financing and Fraud ...

++We are seeking a motivated and experienced Associate to join our Financial Crime Compliance team in Luxembourg. · + ...

We are seeking an Internal Auditor manager to establish and execute a risk-based internal audit approach across core regulated-entity domains, including governance, safeguarding, treasury, AML/CTF, ICT/DORA, and outsourcing. · Audit Planning and Execution:Develop with the Interna ...

Analyst - Forensic & Financial Crime Team - on site - full time · Our Forensic & Financial Crime department provides assistance and tailored solutions and digital capabilities to help our clients comply with their Anti-Money Laundering, Counter Terrorism Financing and Fraud detec ...

We are seeking an Internal Auditor manager to establish and execute a risk-based internal audit approach across core regulated-entity domains, including governance, safeguarding, treasury, AML/CTF, ICT/DORA, · and outsourcing. · The role will be reporting to the Internal Audit Of ...

Your area of work: FundsDLT, part of the Deutsche Börse Group and Clearstream Fund Services, is revolutionizing the fund industry through innovative blockchain technology. · ...

This role offers an opportunity to contribute to the development and maintenance of a prominent private bank's compliance policies. · The ideal candidate holds a university degree in business management, law, or a related field with 4-8 years of direct regulatory compliance exper ...

As we continue to build upon our successes, we are looking for ambitious individuals who are passionate about the banking and finance industry and the markets in which CBD operates. · ...

The Compliance Officer role will support Wellington's European fund management business, · which develops and oversees a variety of commingled funds domiciled primarily in Luxembourg and Ireland and distributed globally. · The candidate will need to be approved by the CSSF for th ...

The Compliance Analyst will ensure that the Bank's activities follow the necessary rules and regulations by providing compliance support and expertise within established program. · ...

Job summary · Airport mechanic with strong experience in aircraft maintenance required to join our team. · Accomplish work on aircraft, aircraft systems and accessories. · Carry out routine tasks or checks. · ...

We're redefining what's possible in fund administration at HedgeServ.Our proprietary platform gives clients real-time insights and unmatched control over their operations. · ...

The (Senior) Compliance Manager is responsible for the compliance matter and will report to the Conducting Officer in charge of Compliance. · ...

The Information Security Officer supports the Chief Risk Officer and the CISO in the operation of Deloitte Solutions' information security framework and in the oversight of ICT and information security risks. · ...

As a Compliance Analyst at BBH you will ensure that the Bank's activities follow the necessary rules and regulations by providing compliance support and expertise within established program. You will need to leverage your knowledge of Alternative Investment Funds, GDPR, · Anti Mo ...

+Job Description The Investor Services Director is responsible for all aspects of the Investor Services and Transfer Agency processes and is charged with providing a first rate service to clients. · +Work as part of a team of managers, directors and managing directors · , Respons ...

The European Investment Fund (EIF) is seeking to recruit for its Compliance & Non-Financial Risk Department at its headquarters in Luxembourg, two trainees. · ...

+To provide data-led expert oversight and check and challenge on business and compliance matters to evidence that the organisation is operating in a compliance with Barclays legal, regulatory and ethical responsibilities.  · All colleagues will be expected to demonstrate the Barc ...

Deloitte Solutions is an EU-regulated company providing managed services to Financial Institutions in collaboration with our network of member firms throughout Europe. · You will be the key coordinator for information security and ICT risk topics within Deloitte Solutions. · ...

This is a job summary for the Compliance Manager position at SS&C Luxembourg. · ...