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Keywords: Compliance officer, Location: Luxembourg City

Page: 11

(Senior) Corporate Officer - Formation Continue, Perspectives d'Évolution

(Senior) Corporate Officer – Formation Continue, Perspectives d'Évolution Intégrez une structure reconnue, implantée... au cœur de Luxembourg-ville, proposant aujourd’hui une réelle opportunité de carrière pour un(e) (Senior) Corporate Officer...

Company: Abiomis
Location: Luxembourg City
Posted Date: 18 Jun 2025

VIE - Risk Officer - Counterparty Risks H/F H/F

Intitulé du poste VIE - Risk Officer - Counterparty Risks H/F H/F Type de contrat VIE Durée (en mois) 12... en étroite collaboration avec l'ensemble des départements opérationnels et des fonctions support (juridique, compliance...

Company: CACEIS
Location: Luxembourg City
Posted Date: 15 Jun 2025

CDD - Credit Risk Officer H/F

Intitulé du poste CDD - Credit Risk Officer H/F Type de contrat CDD Durée (en mois) 12 Date prévue de prise... des départements opérationnels et des fonctions support (juridique, compliance…) pour structuration des opérations de financement...

Company: CACEIS
Location: Luxembourg City
Posted Date: 15 Jun 2025

AML Officer

pour le département Compliance un(e) AML Officer (m/f/n) Vos missions Analyser les dossiers clients sous l’angle LBC/FT...

Company: POST Luxembourg
Location: Luxembourg City
Posted Date: 04 Jun 2025

AML/KYC Officer - PSF à Taille Humaine, Horaires Souples

AML/KYC Officer – PSF à Taille Humaine, Horaires Souples Nous sommes ravis d’accompagner notre client... dans la recherche d’un AML/KYC Officer afin de renforcer son équipe. L’environnement que nous vous présentons aujourd’hui est à taille...

Company: Abiomis
Location: Luxembourg City
Posted Date: 23 May 2025

Infrastructure Coordination Officer

Juste"). ++++ Notre offre d'emploi Aujourd'hui, nous recrutons un Infrastructure Coordination Officer... (Compliance Base) y relative Supporter l’équipe dans le traitement des Safety Occurrence Report (SOR) / analyser les causes...

Company: Lux-Airport
Location: Findel, Luxembourg
Posted Date: 14 May 2025

Legal Officer

pour le département Compliance un(e) Legal Officer (m/f/n) à temps plein. Vos missions En support du Head of Compliance, assurer... les obligations administratives et légales liées aux responsabilités de la fonction Compliance et contribuer au suivi de la relation...

Company: POST Luxembourg
Location: Luxembourg City
Posted Date: 01 May 2025

Senior Credit Risk Analyst - Real Estate (M/F)

). Ensuring strict compliance with credit risk procedures and guidelines. Your skills: At least three years of higher... education (BAC+3) in economics, management or finance or at least 5 years of professional experience as corporate officer...

Posted Date: 28 Jun 2025

Senior Credit Risk Analyst - Real Estate (M/F)

). Ensuring strict compliance with credit risk procedures and guidelines. Your skills: At least three years of higher... education (BAC+3) in economics, management or finance or at least 5 years of professional experience as corporate officer...

Posted Date: 28 Jun 2025

Senior Credit Risk Analyst - Real Estate (M/F)

advice, determining the level of collateral). Ensuring strict compliance with credit risk procedures and guidelines... of professional experience as corporate officer at Retail / CIB or consultant at Credit Department. Fluent in French and English...

Posted Date: 28 Jun 2025

RC & MLRO - Investment Funds

obligations, the firm is seeking a Compliance Officer with RC responsibilities (Responsable du Contrôle) to oversee the AML/CFT... regulatory developments and ensure internal alignment. Profile Degree in Law or Compliance; CAMS or equivalent certification...

Company: LGA HR Group
Location: Luxembourg City
Posted Date: 27 Jun 2025

Transfer Agent AML/KYC

guidelines to the Team Leader/Compliance Director Work on various ad-hoc project Record the working hours/client in the time... queries in a timely manner by informing the responsible Team Leader and/or any other Vistra officer Share your knowledge...

Company: Vistra
Location: Luxembourg City
Posted Date: 27 Jun 2025

Finance Operation Management

, support the coordination of HR, finance, and business of the department. Compliance management: Understand the policy... in compliance. Requirements: Bachelor's or Master's Degree Finance or related field. +5 years experience in Finance domain...

Company: Huawei Europe
Location: Luxembourg City
Posted Date: 27 Jun 2025

Business Operations Specialist

Main Responsibilities: Support the department routine business operations and support the administrative and compliance... business compliance and efficient execution. 6. HR support to organizational atmosphere improvement, work visa applications...

Company: Huawei Europe
Location: Luxembourg City
Posted Date: 27 Jun 2025

Transaction Manager

Job Category: Client Services Job Description: Transaction Management Legal Officer Capital Market, Luxembourg... to companies around the globe. From keeping your business in compliance and streamlining operations, to protecting and promoting...

Posted Date: 26 Jun 2025

Transaction Manager

Job Category: Client Services Job Description: Transaction Management Legal Officer Capital Market, Luxembourg... to companies around the globe. From keeping your business in compliance and streamlining operations, to protecting and promoting...

Posted Date: 26 Jun 2025

Transaction Manager

Job Category: Client Services Job Description: Transaction Management Legal Officer Capital Market, Luxembourg... to companies around the globe. From keeping your business in compliance and streamlining operations, to protecting and promoting...

Posted Date: 26 Jun 2025

Chief Information Technology Office, Director

Information Officer (CIO) Based in our Hamm Office Reporting to the Chief Operating Officer (COO), the Chief Information... Officer (CIO) will be responsible for overseeing the IT strategy, operations, and infrastructure of Arendt. The CIO...

Company: Arendt
Location: Luxembourg City
Posted Date: 25 Jun 2025

Transaction Manager

Job Category: Client Services Job Description: Transaction Management Legal Officer Capital Market, Luxembourg... to companies around the globe. From keeping your business in compliance and streamlining operations, to protecting and promoting...

Posted Date: 25 Jun 2025

Administrative Office

S.A. cooperates with the Asia Impact group. The Job Offer We are looking for a part-time Administrative Officer on a permanent... administrative workflows. 4. Administrative and Regulatory Compliance (Luxembourg) Act as the main contact with our fiduciary...

Company: All Holdings
Location: Luxembourg City
Posted Date: 21 Jun 2025