Your future team Our Forensic & Financial Crime department provides assistance and tailored solutions and digital capabilities to help our clients comply with their Anti-Money Laundering, Counter Terrorism Financing and Fraud detection obligations. We also assist our
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?
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
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.
Senior Forensic & Integrity Service 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
Founded in 1856, Banque Internationale à Luxembourg is the oldest multi-business bank in the Grand Duchy. From its foundation, the BIL has always played an active role in the development of the Luxembourg economy. It currently
Do you want to play a key role in protecting our customers and ensuring the security of our credit card operations? We are looking for a detail-oriented and analytical Fraud Prevention Officer to join our Operations team.
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
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
Lawyer - Institutional and European Union law - based in Luxembourg This position is based at our Luxembourg headquarters and requires regular office presence. The EIB offers you the opportunity to live and work in a
Company description At CSC®, were always looking ahead, finding ways to improve and anticipate the future needs of our customers. Curiosity fuels our innovation and productivity drives our results. This proactive mindset has helped us adapt
Founded in 1856, Banque Internationale à Luxembourg is the oldest multi-business bank in the Grand Duchy. From its foundation, the BIL has always played an active role in the development of the Luxembourg economy. It currently