Analyst, Global Investigations - Luxembourg

· THE WORK: · Ripple is expanding its Global AML & Sanctions Compliance team and seeks to hire an experienced Analyst to support its Global Investigations team. The Global Investigations team conducts transaction monitoring and screening, and conducts investigations and files SA ...

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 an Enterprise Risk Officer to lead our enterprise risk framework development and advancement.Maintain operational resilience through continuous improvement of two Enterprise Risk Programs: Global Enterprise Resilience and Corporate Insurance. · ...

· Join Us · At Vodafone, we're not just shaping the future of connectivity for our customers – we're shaping the future for everyone who joins our team. When you work with us, you're part of a global mission to connect people, solve complex challenges, and create a sustainable a ...

· Job Location: ​Luxembourg​ · About the Role: · For our Ferrero HQ based in Luxembourg, we are currently looking for a SC Digital Development Manager to join the Digital Supply Chain cluster.  · The Digital Supply Chain cluster aims to streamline the Digital End-to-End roadmap ...

Data Solutions Analyst - on site  - full time · Your future team · We serve the investment fund industry and assist our clients facing regulatory challenges. · In this context, we are looking for an experienced document and data management analyst to support alongside our Data So ...

We are currently looking to recruit an Investment Funds lawyer of at least years 5-6 PQE to join our Investment Funds Team in Luxembourg. · The successful candidate will ideally be a 5-6+ PQE lawyer having trained in either a top tier Luxembourg firm or international firm and the ...

+We are a private bank, offering personalised solutions on a global scale to private and institutional clients. Our sustainable success is based on our talents and on how we partner with our clients and communities to create lasting value. · + · +Prepare comprehensive compliance ...

· Your future team · Combining deep knowledge of the insurance industry and a broad range of skills, our consultants provide a wide range of services to our insurance industry clients, including strategic and IT advisory, project management and business process optimisation. · ...

· Job Location: ​Luxembourg​ · Luxembourg · Work at Ferrero · Ferrero is a family-owned company with a truly progressive and global outlook and iconic brands such as Nutella, Tic Tac, Ferrero Rocher, Raffaello, Kinder Bueno and Kinder Surprise. As the love for our brands continu ...

About the Role · Become part of a team that prioritizes empathy, excellence, and innovation · Were seeking a Customer Service Representative to support a global online community. In this position, you will help to create meaningful digital experiences by delivering high-quality, ...

We are looking for an Insurance Consultant to provide management consulting advisory services to executives in the insurance industry across business functions such as underwriting claims IT finance and accounting IFRS 17. · ...

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Join the European HQ of a globally backed insurance group with strong roots in Asia and a growing footprint in Europe. · ...

We're looking for a Customer Service Representative to support a global online community. · Create positive digital experiences by providing high-quality assistance. · Enjoy flexibility of working remotely in Greece while building your career. ...

You will be an Associate Director within the Investment Management Oversight Function at BlueBay Funds Management Company S.A., reporting to the Conducting Officer responsible for Investment Management. · ...

The job holder is responsible for supporting AMDS Corporate Health and Safety Department and all addressed business divisions to ensure, plan, define, coordinate and implement that business divisions assigned under his/her scope of responsibility are in compliance, requiring appl ...

· Group Company: Clearstream Services S.A.  · Claims Administrator - Fixed Term Contract (f/m/d)  · Full-time | limited · Tracing its origins to 1585, Deutsche Börse Group has become one of the world's leading exchange organisations and an innovative market infrastructure provid ...

+Job summary · Banco de China Luxembourg Branch busca un especialista en seguridad informática para apoyar las operaciones diarias de seguridad y ciberseguridad. · +ResponsibilitiesGerenciar y seguir el ciclo completo de vulnerabilidades dentro del banco. · ...

The Financial Controller is responsible for the preparation of statutory, regulatory, tax and management reports for the activity undertaken by the Luxembourg Treasury and Equity Financing business. · The role involves ensuring the integrity of financial information by implementi ...