Company Description We’re a leading Investor Services group offering end-to-end services in administration, accounting, reporting, regulatory and compliance needs of the investment sector worldwide. We employ a global workforce of 6,500+ people across 24 jurisdictions and
Company Description We’re a leading Investor Services group offering end-to-end services in administration, accounting, reporting, regulatory and compliance needs of the investment sector worldwide. We employ a global workforce of 6,500+ people across 24 jurisdictions and
Company Description We’re a leading Investor Services group offering end-to-end services in administration, accounting, reporting, regulatory and compliance needs of the investment sector worldwide. We employ a global workforce of 6,500+ people across 24 jurisdictions and
Company Description We’re a leading Investor Services group offering end-to-end services in administration, accounting, reporting, regulatory and compliance needs of the investment sector worldwide. We employ a global workforce of 6,500+ people across 24 jurisdictions and
Assistant Vice President, KYC/AML (Corporate Solutions) Luxembourg About Citco Citco is a global leader in fund services, corporate governance and related asset services with staff across 50 office locations worldwide. With more than $1.8 trillion in assets
Eurobank Private Bank Luxembourg S.A. is engaged in the business of providing Private Banking, Wealth Management and Investment services for corporate and private clients. In order to reinforce its Compliance department, our Bank is currently looking
Arendt Regulatory & Consulting (ARC) is Arendts dedicated regulatory consulting arm composed of diverse and experienced professionals with a strong background in regulatory and business consultancy. Our 120 experts offer regulatory consulting and advisory services and
Über uns Flossbach von Storch zählt heute zu den größten unabhängigen Vermögensverwaltern in Europa. Mit 400 Mitarbeitenden betreuen wir rund 70 Mrd. Euro für private und institutionelle Kunden. Seit Gründung des Unternehmens 1998 steht Flossbach von
Line of ServiceAdvisory Industry/SectorBanking and Capital Markets SpecialismFraud, Investigations & Regulatory Enforcement (FIRE) Management LevelSenior Associate Job Description & Summary PwC Luxembourg is hiring a Financial Crime Compliance (Senior) Consultant (m/f/d). What if it was you?
At PPRO, our mission is to simplify access to local payment methods and our vision is to enable the sale of goods and services to anyone in the world using their preferred way to pay. We
Eurobank Private Bank Luxembourg S.A. is engaged in the business of providing Private Banking, Wealth Management, Investment and Advisory services for corporate and private clients. In order to reinforce its Compliance department, our Bank is currently
City Luxembourg Job Type Full Time Country / State Luxembourg Function Category Business management, administration and support Join us At UBS, we know that its our people, with their diverse skills, experiences and backgrounds, who drive
Department : Compliance Location : Luxembourg Contract : Internship Duration : 6 months Start date : January 2027 The role ARDIAN is a group owning multiple management companies that are submitted to regulatory obligations. ARDIAN’s Compliance
Ready to do the most impactful work of your career? At Coinbase, we are uncompromising on our mission to increase economic freedom. The bar is high, the environment is intense, and we like it that way.
Ready to do the most impactful work of your career? At Coinbase, we are uncompromising on our mission to increase economic freedom. The bar is high, the environment is intense, and we like it that way.
Ready to do the most impactful work of your career? At Coinbase, we are uncompromising on our mission to increase economic freedom. The bar is high, the environment is intense, and we like it that way.
Your future team Our multidisciplinary GRIC team of professionals, including a team dedicated to AML/CTF activities, is advising clients in various industries of the Financial Sector on how best to meet the AML/CTF regulatory, corporate governance and compliance
Eurobank Private Bank Luxembourg S.A. is engaged in the business of providing Private Banking, Wealth Management, Investment and Advisory services for corporate and private clients. In order to reinforce its Compliance department, our Bank is currently
Your mission AML / KYC Operations: Performs sanctions, PEP and adverse media screenings using approved tool Acts as preparer under the four-eyes principle within the screening tool Supports periodic and event driven KYC reviews Supports the preparation
Votre job en bref : Rejoignez le KYC Office et contribuez à la maîtrise du risque AML/CFT au sein dun environnement exigeant et international. En tant que KYC Officer Senior, vous traitez les dossiers complexes, jouez un