Financial Crime Prevention Specialist

About UsTransman Consulting is a fast-growing Private Equity firm seeking a highly motivated and detail-oriented KYC Officer to join our dynamic team.This is an exciting opportunity to work in a professional environment and contribute to the success of our company.Key ResponsibilitiesCoordinate the signature process of legal documents for deal closings and...

About UsTransman Consulting is a fast-growing Private Equity firm seeking a highly motivated and detail-oriented KYC Officer to join our dynamic team.This is an exciting opportunity to work in a professional environment and contribute to the success of our company.Key ResponsibilitiesCoordinate the signature process of legal documents for deal closings and...

About UsWe are a dynamic and highly professional team at Transman Consulting, seeking a skilled KYC Officer to join our ranks.This is a fantastic opportunity to work in a fast-growing PE firm and contribute to our mission of excellence.MissionAs a KYC Officer, you will be responsible for:Coordinating the signature process of legal documents for deal closings...

Job Title: Senior Compliance Officer - Financial Crime ComplianceING Luxembourg is seeking a highly skilled Senior Compliance Officer to join our Financial Crime Compliance team in the Corporate Sector. As a key member of our team, you will play a critical role in ensuring the effective management of financial crime compliance risks in our wholesale banking...

Job Title: Senior Compliance Officer - Financial Crime ComplianceING Luxembourg is seeking a highly skilled Senior Compliance Officer to join our Financial Crime Compliance team in the Corporate Sector. As a key member of our team, you will play a critical role in ensuring the effective management of financial crime compliance risks in our wholesale banking...

Job Description:We are seeking a highly skilled Junior Financial Analyst to join our team at AXIS Group. As a Junior Financial Analyst, you will be responsible for maintaining accurate financial records, collaborating with the sales team, and assisting with accounts payable tasks.Key Responsibilities:Prepare, post, verify, and record customer payments and...

About the RoleWe are seeking a highly skilled Transaction & Regulatory Expert to join our team in Luxembourg. As a key member of our Front Office Regulatory Support team, you will play a critical role in ensuring the smooth operation of our financial markets, lending, trade finance, payments, and capital markets services.As a Transaction & Regulatory Expert,...

About the RoleWe are seeking a highly skilled Transaction & Regulatory Expert to join our team in Luxembourg. As a key member of our Front Office Regulatory Support team, you will play a critical role in ensuring the smooth operation of our financial markets, lending, trade finance, payments, and capital markets services.As a Transaction & Regulatory Expert,...

Job Summary:We are seeking a highly skilled Risk Management Specialist to join our team at ING Luxembourg. As a Risk Management Specialist, you will play a critical role in ensuring that our activities are in line with regulatory requirements and that periodic risk assessments are executed and identified risks are being followed up for timely closure.Key...

About usThis is a great opportunity to join a fast growing PE firm and work in a dynamic and highly professional team.KYC Officer (m/f)MissionResponsibilitiesAdministration: coordinate the signature process of legal documents (Docusign, notarisation, apostille) for deal closings and day to day documentation. Assist with basic admin and legal tasks such as...

Job Title: Cyber Resilience ConsultantCTG Luxembourg is an IT services company dedicated to various clients, mainly in the financial sector. We are currently recruiting a Cyber Resilience Consultant (M/F/X) for one of our clients.Key ResponsibilitiesAs part of the IT Resilience team, you will be in charge of IT service continuity, a key component of incident...

Job Title: Cyber Resilience ConsultantCTG Luxembourg is an IT services company dedicated to various clients, mainly in the financial sector. We are currently recruiting a Cyber Resilience Consultant (M/F/X) for one of our clients.Key ResponsibilitiesAs part of the IT Resilience team, you will be in charge of IT service continuity, a key component of incident...

Job Title: Senior Quality Assurance SpecialistJob Summary:We are seeking a highly skilled Senior Quality Assurance Specialist to join our team at L.E.A. S.A. The ideal candidate will have a strong background in testing and quality assurance, with experience in evaluating and testing new or modified applications and procedures.Key Responsibilities:Evaluate...

Job SummaryWe are seeking a highly skilled Tax Compliance Specialist to join our team at Encevo. As a Tax Compliance Specialist, you will play a crucial role in managing our tax topics and ensuring compliance with all relevant regulations.Key ResponsibilitiesPrepare tax provisions for the financial closing of Encevo entitiesPrepare annual tax declarations in...

Join Our Team as a Junior AML OfficerArendt Investor Services (AIS) is a leading provider of investor services, offering a comprehensive range of solutions to clients in the financial sector. As a Junior AML Officer, you will play a key role in ensuring the compliance of our clients with anti-money laundering regulations.Key Responsibilities:Conduct customer...

Join Our Team as a Junior AML OfficerArendt Investor Services (AIS) is a leading provider of investor services, offering a comprehensive range of solutions to clients in the financial sector. As a Junior AML Officer, you will play a key role in ensuring the compliance of our clients with anti-money laundering regulations.Key Responsibilities:Conduct customer...

About the RoleBDO Luxembourg is seeking a highly skilled Corporate Finance Analyst to join our team. As a key member of our Corporate Finance Services team, you will be responsible for providing expert financial analysis and advice to our clients.Key responsibilities will include:Conducting financial valuations and analyses for clients across various...

About the RoleBDO Luxembourg is seeking a highly skilled Corporate Finance Analyst to join our team. As a key member of our Corporate Finance Services team, you will be responsible for providing expert financial analysis and advice to our clients.Key responsibilities will include:Conducting financial valuations and analyses for clients across various...

Job Title: Specialist Project Portfolio ManagementCargolux Airlines International SA is seeking a highly skilled Specialist Project Portfolio Management to join our Enterprise Project Management Office (EPMO). As a key member of our team, you will be responsible for maintaining an accurate and reliable project portfolio and IT resource allocation.Key...

Job Title: Specialist Project Portfolio ManagementCargolux Airlines International SA is seeking a highly skilled Specialist Project Portfolio Management to join our Enterprise Project Management Office (EPMO). As a key member of our team, you will be responsible for maintaining an accurate and reliable project portfolio and IT resource allocation.Key...