The EMEA FIG Payments Sales team manages client relationships and builds new business with Financial Institutions and Non-Bank Financial Institutions across Europe. Luxembourgs role as a hub for clearing, custody, settlement, and financial infrastructure makes this
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?
Make an immediate impact in a high-visibility role supporting the EMEA Private Bank by supporting the firm’s financial crimes compliance framework. As a Senior Associate in the Compliance team, you will act as a key member
Your area of work: As data protection trainee, you will be part of the compliance team. The Compliance Function works closely with the individual business units and group control functions to ensure compliance with local and
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
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SEB is a leading international financial services group with a strong and well-established client base among both corporate and financial institutions. We consistently earn recognition for our expertise and customer centric approach, achievements made possible by
Clearstream Fund Centre S.A. Clearstream Fund Centre S.A. is dedicated to serving global banking, custodian and wealth management community for international fund processing. Close interlinkage with Clearstream’s Securities Services business, leveraging from established global market infrastructure.
Assistant AML/KYC AUDIT At EY, we’re all in to shape your future with confidence. We’ll help you succeed in a globally connected powerhouse of diverse teams and take your career wherever you want it to go.
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Description de lentreprise Sia est un groupe international de conseil en management de nouvelle génération. Fondé en 1999, nous sommes nés à l’ère du digital. Aujourd’hui, nos services en stratégie et management sont augmentés par la
Company Description Join an international consulting firm that supports major strategic transformations. We are Wavestone: passionate, solutions-driven experts who place people at the heart of performance and growth. Ambitious and rapidly expanding, we continuously develop our
About EFG EFG International is a global private banking group offering private banking and asset management services to clients in over 40 locations worldwide. We provide a stimulating and dynamic work environment and strive to be
SEB is a leading international financial services group with a strong and well-established client base among both corporate and financial institutions. We consistently earn recognition for our expertise and customer centric approach, achievements made possible by
Company Description Sia est un groupe international de conseil en management de nouvelle génération. Fondé en 1999, nous sommes nés à l’ère du digital. Aujourd’hui, nos services en stratégie et management sont augmentés par la data
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
Zodia Custody is an institution-first digital assets platform backed by Standard Chartered, in association with Northern Trust, SBI Holdings, National Australia Bank, and Emirates NBD. Through the combination of its custody, treasury, and settlement solutions, Zodia
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