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About the job Senior Agent in Fund Legal & Compliance department Your tasks Assist the head of Fund Legal... are always up to date. Your profile Bachelor degree in law, Business Administration, Finance or Economics, Organisation... Apply Now

creative conflict. DF's supply chain is becoming increasingly borderless, with increasing scale and complexity. The head of the... to Retail, Finance, Operations, Expansions. · Leading the Team of Senior Operations Managers who will be responsible for the... Apply Now

: Worldwide : 2500+ Your missions As Head of Financial Crime Compliance, you will : Oversee the day-to-day operations of the.... University degree, preferably a Master’s degree in Law or Finance. Familiarity with local and international sanctions regimes... Apply Now

and sanction risks. With the support of the Head of Compliance department and direct supervisors, your work will involve ensuring... reports as necessary Monitor the AML and sanction risk exposure of the Bank and take follow up actions. Give support to Head... Apply Now

For our client, an asset manager specialized in Micro Finance investments for developing countries and focusing... specialized in Micro Finance investments for developing countries and focusing on positive impact industries... Apply Now

S.A. was established in 2017 and obtained a Payment Institution licence by the Luxembourg Ministry of Finance in 2018, then registered... with the EU Head of Compliance and group AML/CFT teams to assess, mitigate and report financial crime risks within bitFlyer... Apply Now

in the financial hotspots that are Luxembourg, Switzerland, and China. As a major player in Luxembourg's finance... with new clients and intermediaries from and in Italy. The position is based in Luxembourg and you will report to the Head... Apply Now

Job Description For our client, an asset manager specialized in Micro Finance investments for developing countries... manager specialized in Micro Finance investments for developing countries and focusing on positive impact industries... Apply Now

in the financial hotspots that are Luxembourg, Switzerland, and China. As a major player in Luxembourg's finance... with new clients and intermediaries from and in Italy. The position is based in Luxembourg and you will report to the Head... Apply Now

You will manage a local team of 5 employees including the head of accounting & 4 middle officers; All the local CFO...; You will be responsible of the internal finance tasks, You will be responsible of the due diligence, business modeling of international... Apply Now