Internal Investigation Officers - Luxembourg

Mangopay is looking for talented individuals to join its Financial Crime Team. · ...

Ripple is expanding its Global AML & Sanctions Compliance team and seeks to hire an experienced Analyst to support its Global Investigations team. · ...

As an Intern in Non-Financial Risk Management you will have an excellent opportunity to explore the risk management function of a banking institution and to gain valuable practical experience in an innovative company and dynamic team. · ...

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 ...

Act as Luxembourg Grid Segment Compliance Officer ensuring overall compliance within Encevo Group and Creos Entities. · Implement compliance program for Creos entities on business ethics, conflict of interest etc. · Develop training programs tailored to subjects and audiences. · ...

At Vodafone we're shaping the future of connectivity for our customers – we're shaping the future for everyone who joins our team. · The VP&C Fraud & Investigation Manager is responsible for driving the implementation of Vodafone's Fraud Management Strategy and managing Internal ...

Join eBay's AML Compliance team and be part of a group committed to flawless compliance and high-quality outcomes. This role is an outstanding chance to create a significant impact by identifying and reporting potentially suspicious activities. · ...

This is a senior profile position responsible for managing a team of compliance professionals supporting SS&C Administration Services SA in Luxembourg. · ...

Pour une mission long terme sur Luxembourg , nous recherchons un BA IT Data compliance Automation. · ...

The role is responsible for ensuring that assigned cases are thoroughly and professionally investigated in accordance with the Group Investigations Procedural Standards. · ...

L'offre consiste en prévenir le blanchiment d'argent et les risques associés à certaines clients. · ...

We are looking for a Internship Ground Handling (m/f/x) candidate with a bachelor's degree in business administration or Airline Business or Engineering. · ...

+Part-time opportunity as an Executive Assistant/Office Manager Consultant to support the full-time working owner and maintain internal processes. · +Assist in managing professional scheduling for the owner, · +Perform business analysis and investigations into relevant topics · + ...

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. · ...

+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 ...

Amazon Payments Inc. is seeking a dynamic Compliance Analyst to join their growing Compliance team. · The Compliance Analyst role is critical to ensure rapid expansion of Amazon's payments business, · develop compliance strategies and implement them across all functions within th ...

This role is critical to ensure the rapid expansion of Amazon's payments business and develop Amazon Payments' compliance strategies. · Complete Customer Due Diligence Checks. · Validate seller documents and information. · ...

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 ...

AmazonPaymentsInc.(API)isseekingdynamic,inno- vativeanddrivenComplianceAnalysttojoinourgrowingComplianceteam. · ...

This AML Compliance Analyst will ensure rapid expansion of Amazon's payments business develop compliance strategies and implement rigorous compliance across all functions within the company. · ...