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Offres d'emploi Hôtellerie Restauration Tourisme - Banque & Services Financiers - Conformité

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  • Compliance AML/CFT - Financial Services - Luxembourg

    Région-du-Luxembourg
    CDI

    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.
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    Consultez l'offre
  • Compliance Officer - Oversight Team - Luxembourg

    Région-du-Luxembourg
    CDI

    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.
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    Consultez l'offre
  • Junior Compliance Officer - KYT

    Région-du-Luxembourg
    CDI

    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.
    Sauvegarder
    Consultez l'offre

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  • Junior Corporate Officer - KYC

    Région-du-Luxembourg
    CDI

    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
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    Consultez l'offre
  • Accounting Associate - FMCG - Luxembourg

    Région-du-Luxembourg
    CDI

    Are you an organized and detail-oriented professional looking to grow your career as an Accounting Associate? Join the FMCG industry and contribute to the banking and financial services department with your expertise.

    • Good work-life balance while lots of opportunities for development.
    • Opportunity to grow in a large international group.
    Sauvegarder
    Consultez l'offre
  • Client relationship Manager

    Région-du-Luxembourg
    CDI

    We are seeking a dedicated Client Relationship Manager to join the Financial Services industry in Luxembourg. The ideal candidate will excel at managing client relationships within the Banking & Financial Services department.

    • Grow in one of the largest and most profitable listed banks.
    • Opportunity to learn a mix of practical knowledge and technical skills.
    Sauvegarder
    Consultez l'offre
  • Data & Reporting Risk Officer - Commercial Bank - Luxembourg

    Région-du-Luxembourg
    CDI

    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
    Sauvegarder
    Consultez l'offre
  • Legal Counsel - Wealth Planning - Luxembourg

    Région-du-Luxembourg
    CDI

    As a Legal Counsel, you will provide expert legal advice to support estate and wealth structuring solutions for Belgian clients

    This role requires strong knowledge of life insurance, wealth products, and the Belgian market.

    • Join a team of strong professionals in a cross-border environment
    • You are fluent in Dutch and has knowledge of Belgian market
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