- Région-du-LuxembourgCDI
The 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 challenges.
- Opportunity to grow for a global Financial Provider.
- Expert in advising clients in various industries of the Financial Sector.
- Région-du-LuxembourgCDI
The Compliance Officer will ensure adherence to regulatory standards and mitigate compliance risks within the financial services industry. This role is based in Luxembourg and focuses on maintaining robust compliance frameworks.
- Opportunity to grow in the World's largest corporate Bank.
- Opportunity to learn a mix of practical knowledge and technical skills.
- Région-du-LuxembourgCDI
As a Junior Compliance Officer in the Financial Crime & Compliance Unit , you will play a key role in ensuring adherence to regulatory requirements while supporting the Risk & Compliance department's operations. This position is based in Luxembourg and offers an exciting opportunity to grow within a structured compliance framework.
- Opportunity to learn a mix of practical knowledge and technical skills.
- Opportunity to grow in the World's largest corporate Bank.
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- Région-du-LuxembourgCDI
The role of Settlement & Cash Management requires expertise in financial services, focusing on banking operations and cash flow management. This position, based in Luxembourg, is ideal for professionals with a strong understanding of settlement processes and financial transactions.
- Opportunity in one of the world's largest and most profitable listed banks.
- Grow in the European HQ surrounded by international experts.
- Région-du-LuxembourgCDI
The role of a Data & Reporting Risk Officer involves ensuring accurate and timely risk reporting within the financial services industry. You will play a key role in maintaining data integrity and supporting the Risk & Compliance department.
- Grow in one of the largest and most profitable listed banks.
- Play an important role in the transformation risk data and reporting
- Région-du-LuxembourgCDI
We are looking for a motivated Junior Corporate Officer - KYC to join a prestigious organization in the financial services industry. This role, based in Luxembourg, focuses on ensuring compliance with KYC regulations and supporting corporate operations.
- Grow in one of the largest and most profitable listed banks.
- Play an important role in the transformation risk data and reporting
- Région-du-LuxembourgCDI
Are you an experienced Financial Controller with expertise in German GAAP? The role is to ensure accurate statutory reporting and full tax compliance for multiple European legal entities.
- Statutory reporting under German GAAP, working on European structures.
- Join a global fintech leader driving the digital transformation of banking.
- Région-du-LuxembourgCDI
As an ALM Analyst, you will play a key role in managing asset and liability strategies and managing the risk (credit, liquidity,...) within the Bank, . This position is based in Luxembourg and focuses on ensuring optimal balance sheet management and risk analysis.
- Opportunity to grow in the World's largest corporate Bank.
- Opportunity to learn a mix of practical knowledge and technical skills