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to support the Department, we are looking for an Officer on a permanent contract. Your main tasks will be to: Maintain regular... in Japan related to funds operated by NBL Open accounts for new relationship clients, identify the clients in compliance... Apply Now

Payment and Banking Officer - German Speaker Department: Operations Employment Type: Full Time Location...: Luxembourg Description The Payment and Banking Officer is responsible for managing and processing all payment transactions... Apply Now

development of AIS, we are currently recruiting: Senior Officer – Corporate Services – German Speaker Our team of Corporate... relating to standard corporate administration (such as the approval of the annual accounts, transfer of seat, change... Apply Now

retention Assists with the administrative and legal formalities and answers client's requests (such as accounts opening... in cooperation with Accounting Officer Checks proper legal documentation of bank transactions Executes and ensures... Apply Now

As Senior AML/CFT Compliance Officer, your responsibilities will include : Stay updated on AML/CFT/Sanctions... accounts, etc.). Oversee AML training for staff to ensure awareness and adherence to regulations. Maintain communication... Apply Now

retention Assists with the administrative and legal formalities and answers client's requests (such as accounts opening... in cooperation with Accounting Officer Checks proper legal documentation of bank transactions Executes and ensures... Apply Now

ACCOUNTING & REGULATORY REPORTING SENIOR OFFICER The Accounting & Regulatory Reporting Senior Officer will play in... Officer you will be responsible for the following activities: Drive implementation of new financial products Manage... Apply Now

Job Description LOOKING FOR MORE THAN A JOB? JOIN US! ACCOUNTING & REGULATORY REPORTING SENIOR OFFICER The... Accounting & Regulatory Reporting Senior Officer will play in important role in optimising Advanzia’s accounting and reporting... Apply Now

&A, Banking & Finance, Dispute Resolution, Real Estate and Tax. Junior KYC Officer – CDI Within Loyens & Loeff... reviews of existing client accounts; You will respond to inquiries from regulatory authorities and auditors... Apply Now

are made as required. Your profile – Have you got what it takes to become our Account Officer - International Market... Apply Now