Aml Control Officer Jobs in Luxembourg

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Luxembourg Aml Control Officer Job Offers 🇱🇺

Compliance Officer / Responsable Du Contrôle « Rc
Company
Reference Financial Services
Location
Luxembourg City
Date
Sun, 17 Mar 2024

: support in the identification and assessment of compliance risks including aml/cft risk as well as applicable laws... and regulations monitoring compliance with all guidelines, circulars and laws support the improvement of the internal control system...

Senior Client Due Diligence Officer (luxembourg Aml Expert)
Company
Partners Group
Location
Luxembourg City
Date
Sat, 16 Mar 2024

a state of the art, risk-based control testing program on aml/cft service providers, for a variety of areas, such as screening... and driving service providers to deliver audit and/or control testing/compliance assurance skills experience in applying aml/cft...

Consultant - Aml/ctf
Company
Mazars
Location
North America - Luxembourg City
Date
Tue, 26 Mar 2024

for our governance, risk and internal control department. you will work with the mazars' team dedicated to aml/ctf activities...to support the growth of mazars in luxembourg, we are looking for a consultant specialised in aml/ctf...

Senior Consultant - Aml/ctf
Company
Mazars
Location
North America - Luxembourg City
Date
Tue, 26 Mar 2024

for our governance, risk and internal control department. you will work with the mazars' team dedicated to aml/ctf activities...to support the growth of mazars in luxembourg, we are looking for a senior consultant specialised in aml/ctf...

Compliance And Aml Manager
Company
Michael Page
Location
Luxembourg City
Date
Tue, 12 Mar 2024

As compliance and aml manager, you will report to the head of luxembourg branch and ensure the independence from branch... and specializes in securities services; they are opening a branch here in luxembourg. description as compliance and aml manager...

Compliance And Aml Manager
Company
Michael Page
Location
Luxembourg City
Date
Tue, 12 Mar 2024

As compliance and aml manager, you will: facilitate communication with regulators to ensure compliance with reporting... financing. escalate significant compliance risks to the bank's compliance officer. report assessment results to relevant...

Head Of Aml - Private Banking
Company
Michael Page
Location
Luxembourg City
Date
Sat, 02 Mar 2024

's internal control environment, identifying potential gaps and implementing corrective measures approve all aml and regulatory...as the head of aml & regulatory management, you will report to the general manager and be part of the local management...

Head Of Aml - Private Banking
Company
Michael Page
Location
Luxembourg City
Date
Sat, 02 Mar 2024

overseeing the aml and regulatory function which includes financial crime prevention, documentation group and business control...we are looking for the head of aml and regulatory management (new position). client details our client is a stable...

Chief Compliance Officer (h/f)
Company
Harry Hope
Location
Luxembourg City
Date
Fri, 22 Mar 2024

actions and implementation - conduct annual reviews and updates to the manual of policies and control its implementation... compliance and aml/cft functions. - draft the annual risk assessment of the company and its funds under portfolio management...

Chief Compliance Officer (h/f)
Company
Harry Hope
Location
Luxembourg City
Date
Thu, 21 Mar 2024

and implementation - conduct annual reviews and updates to the manual of policies and control its implementation within the company... management on the new requirements and reporting deadlines. - draft the annual reports on the compliance and aml/cft functions...

Regulatory And Compliance Officer ( M/f )
Company
Arhis People Solutions
Location
Belvaux, Esch-sur-Alzette
Date
Sat, 02 Mar 2024

aml/ft screening in worlcheck b. compliance policies - acting as a back-up to the chief compliance officer... control - perform the compliance controls (aml/ft, compliance, gdpr, fatca/crs,…) - identifying potential issues...

Payments Officer
Company
Vistra
Location
Luxembourg City
Date
Wed, 28 Feb 2024

for our business, our clients, and our people. we have an exciting opportunity for you to join our team as payments officer, based in... across operating and productivity improvements, operational quality control, internal stakeholder service level agreements...

Senior Payments Officer
Company
Vistra
Location
Luxembourg City
Date
Wed, 28 Feb 2024

professional as senior payments officer you will work as part of the centralised payments team that now forms vistra's global...'s service targets across operating and productivity improvements, operational quality control, internal stakeholder service...

Compliance Officer Iptiq (m/f/x - Hybrid)(80-100%)
Company
Swiss Re
Location
Luxembourg City
Date
Sat, 24 Feb 2024

About the role in this role you act as the key function holder and aml expert within iptiq emea compliance team... and managing compliance risk. you will act as regulatory appointed compliance officer in luxembourg, including reporting to local...

Compliance Officer
Company
Swiss Re Europe S.A.
Location
Luxembourg City
Date
Mon, 19 Feb 2024

About the role in this role you act as the key function holder and aml expert within iptiq emea compliance team... and managing compliance risk. you will act as regulatory appointed compliance officer in luxembourg, including reporting to local...

Senior Compliance Officer (m/f)
Company
DO Recruitment Advisors
Location
Luxembourg City
Date
Sat, 17 Feb 2024

: participate actively into implementation and maintenance aml and compliance control plan in an independent manner and considering...senior compliance officer (m/f) the job: do recruitment is recruiting a senior compliance officer. the senior...

Client Services Officer - Spanish Market M/f H/f
Company
CA Indosuez
Location
Luxembourg City
Date
Sun, 04 Feb 2024

intitulé du poste client services officer - spanish market m/f h/f type de contrat cdi date prévue de prise de fonction... with the approval of the wealth manager check all listings as part of the internal control system (debit balances, deposits...

Senior Corporate Officer - Great Balance, No Turnover
Company
Abiomis
Location
Luxembourg City
Date
Wed, 03 Jan 2024

, all client documentation (aml/kyc), for the onboarding process. profile and career path | senior corporate officer – pfs...senior corporate officer - great balance, no turnover for a human-sized pfs, composed of around 30 people, located in...

Money Laundering Reporting Officer (mlro) (continental Europe) 6m Ftc - Luxembourg
Company
Ameriprise Financial
Location
Luxembourg City
Date
Sat, 16 Mar 2024

and will be expected to act as eu aml/cft advisor and senior subject matter expert for our continental eu business. how you'll spend... and ongoing assessment of controls ensure that proper checks, balances and control systems are in place across the lines...

Junior Consultant - Gric
Company
Mazars
Location
Luxembourg City
Date
Tue, 26 Mar 2024

managing / governing bodies, executive management and head of internal control functions) to better understand the regulatory...) on operational leading market practices / regulation in luxembourg; provide clients with regulatory support (e.g. aml/ctf, mifid...

Senior Consultant - Gric
Company
Mazars
Location
Luxembourg City
Date
Tue, 26 Mar 2024

managing / governing bodies, executive management and head of internal control functions) to better understand the regulatory...) on operational leading market practices / regulation in luxembourg; provide clients with regulatory support (e.g. aml/ctf, mifid...

Head Of Financial Crime - Private Banking
Company
Michael Page
Location
Luxembourg City
Date
Sat, 23 Mar 2024

Job description we are looking for the head of aml and regulatory management (new position). client... details our client is a stable european bank well established in luxembourg. description as the head of aml & regulatory management...

Head Compliance Iptiq Emea (80-100%)
Company
Swiss Re
Location
Luxembourg City
Date
Wed, 20 Mar 2024

and operations identifying and managing compliance risk. you will act as regulatory appointed compliance officer in jurisdictions... of responsibility, initiative and a sharp understanding of control processes. additional requirements: minimum 8 years compliance...

Senior Compliance Manager, Ape Compliance
Company
Amazon
Location
Luxembourg City
Date
Tue, 05 Mar 2024

and payments compliance regulations, and for supporting, delegating and deputising for the chief compliance officer. key... stakeholders to develop and maintain our compliance policies and control framework. assist in the provision of regulatory...

Regulatory & Compliance Manager / Senior Manager / Director In Asset Management Advisory
Company
AGAMA ADVISORS S.a.rl
Location
Luxembourg City
Date
Fri, 16 Feb 2024

provides regulatory & compliance assistance, internal control, risk management and advisory services to asset managers... obligations (in relation to corporate governance, compliance, aml/cft, mifid, etc.) · participating in the implementation...

Head Of Transfer Agent
Company
Pictet
Location
Luxembourg City
Date
Sat, 06 Jan 2024

onboarding ta aml & register ta fatca & crs you will actively enhance the service delivery for an exacting client base in... and constantly adapt ta service offering to meet client service targets. you will report to the conducting officer in charge...

Head Of Transfer Agent
Company
Pictet
Location
Luxembourg City - Geneva
Date
Sat, 06 Jan 2024

operations ta support & funds onboarding ta aml & register ta fatca & crs you will actively enhance the service delivery... conducting officer in charge of central administration. your responsibilities : as head of transfer agent...

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