- 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
We are looking for a dedicated Depositary Oversight Officer to monitor AIF operations. You will ensure compliance with regulatory requirements, challenge existing processes, and contribute to strategic projects in a growing Luxembourg branch with clear career progression opportunities.
- Join a new and expanding Luxembourg team
- Work in a small, agile team where your ideas matter
- 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
- 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
We are seeking an experienced AIFM Officer Valuation to join our team and support valuation processes within the financial services industry. This permanent role offers a great opportunity for professionals passionate about accounting and finance to contribute to organizational success.
- Join a stable and reputable environment with opportunity to grow.
- Play a key role and you'll become a Conducting Officer.