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AML / KYC Officer - Banking - 6 or 12 Months Contract
vor 2 Monaten
We are currently seeking a dedicated AML/KYC Officer to join our client's dynamic team. As an AML/KYC Officer, you will play a pivotal role in ensuring compliance with regulatory standards and company policies throughout the investor on-boarding and ongoing due diligence processes.Responsibilities:•...
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Luxembourg, Deutschland Austin Bright VollzeitOur client is an alternative investment fund management company (AIFM) specialising in Private Equity & Real Estate, based in Strassen. Their team is small, dynamic and works in a pleasant, stress-free atmosphere. We are currently looking for a new Corporate Officer to join them as they are expandin...
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AML-KYC and Compliance Consultant
vor 1 Monat
Luxembourg, Deutschland EASE SA VollzeitThe company EASE is an operational advisory firm. Our duty is to supply adequate solutions for our clients. Our aim is to make a complete, “one-stop” service available to small and mid-sized entities, which may require several different types of expertise and competence in order to reach their aim.W...
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Credit Operation Officer
vor 1 Monat
Luxembourg, 1536, DE Rakuten Europe Bank S.A. VollzeitLaunched in January 2016, Rakuten Europe Bank continues the diversification of Rakuten in Europe and provides financial services to its members. Rakuten Europe Bank S.A. is a fully licensed credit institution established in Luxembourg and supervised by the Commission de Surveillance du Secteur Financier. Rakuten Europe Bank S.A. is situated in the very heart...
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Credit Operation Officer
vor 4 Wochen
Luxembourg, Deutschland Rakuten Europe Bank S.A. VollzeitLaunched in January 2016, Rakuten Europe Bank continues the diversification of Rakuten in Europe and provides financial services to its members. Rakuten Europe Bank S.A. is a fully licensed credit institution established in Luxembourg and supervised by the Commission de Surveillance du Secteur Financier. Rakuten Europe Bank S.A. is situated in the very...
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Credit Operation Officer
vor 1 Monat
Luxembourg, Deutschland Rakuten Europe Bank S.A. VollzeitLaunched in January 2016, Rakuten Europe Bank continues the diversification of Rakuten in Europe and provides financial services to its members. Rakuten Europe Bank S.A. is a fully licensed credit institution established in Luxembourg and supervised by the Commission de Surveillance du Secteur Financier. Rakuten Europe Bank S.A. is situated in the very...
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Luxembourg, Deutschland Austin Bright VollzeitAre you a Legal Compliance Officer with a fiduciary experience looking for a healthy and friendly environment ? This offer could be of interest to you. Whether you are a sportsman, a gourmet or a beer lover, there will be something to suit you : a gym to sharp your shape, a bbq to satisfy your taste...
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Legal Counsel
vor 1 Monat
Luxembourg, Deutschland Austin Bright VollzeitLet me introduce you to this incredible opportunity within a company of ten or so people where work rhymes with mutual aid, conviviality and moments of relaxation between colleagues for a rapid and optimum integration. Join this PSF firm as a Legal Counsel and enjoy modern offices and a larg...
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FP&A Manager
vor 8 Stunden
Luxembourg, Deutschland Amazon Europe Core VollzeitThe right financial and business decisions have made Amazon what it is today. As a Finance Manager, you'll help us optimise our finances so that we can enhance our customer experience even more and navigate the fast-changing business environment. This role is an opportunity to act as the key finance leader for a strategic programme and get really involved...
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Senior FP&A Analyst
vor 7 Stunden
Luxembourg, Deutschland Amazon Europe Core VollzeitThe right financial and business decisions have made Amazon what it is today. As a Finance Manager, you'll help us optimise our finances so that we can enhance our customer experience even more and navigate the fast-changing business environment. This role is an opportunity to act as the key finance leader for a strategic programme and get really involved...