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Management Department for a: Financial Risk Officer - CDI (Ref.: FRO – 05/2024) The Financial Risk Officer (FRO... for the regulators (CSSF, BCL) and Head Office. The FRO will also assist the Chief Risk Officer and work together with RMD... Apply Now

Officer H/F Type de contrat Stage Durée (en mois) 6 mois Date prévue de prise de fonction 01/07/2024 Missions... Master in Finance, Economics and/or Business Intelligence Niveau d'expérience minimum 0 - 2 ans Expérience A first... Apply Now

We are currently seeking a meticulous and knowledgeable Regulatory Compliance Officer with expertise in regulatory... crime prevention. Qualifications: Bachelor's degree in Business Administration, Finance, Law, or related field... Apply Now

As a Senior AML Officer, you will be responsible for: Performing AML reporting and analysis for clients Conducting... Your profile: University degree in finance, law, or administration Minimum of 4 years' experience in compliance, with specific... Apply Now

and ICT Security, Materials Science, European and International Law, Finance and Financial Innovation, Education, Contemporary... like you, you’ve come to the right place! Your Role... Within Uni.lu's Communications Department, the Marketing Officer plays a pivotal role... Apply Now

We are currently seeking a dedicated AML/KYC Officer to join our client's dynamic team. As an AML/KYC Officer.... Degree in law, finance, or economics, with prior experience in investor KYC under LU Laws. Proficiency in Office Tools... Apply Now

, we provide lending, sustainable finance, payment & cash management and fund services. In order to strengthen its Payments... department, ING Luxembourg is looking for a Cards Fraud Prevention & Claims Management officer on a permanent contract.... Apply Now

(Senior) Regulatory Compliance Officer ING Luxembourg is looking for a full-time (Senior) Regulatory Compliance... officer to support the Conduct Compliance & Ethics (CC&E) team. Job description The Conduct Compliance & Ethics (CC... Apply Now

Job Description Loans Officer - Back Office (W/M) For one of our clients, a financial Institution, we are currently... looking for a Loans Officer (W/M) fluent in French and English in the framework of a 6-month contract with possibility of permanent... Apply Now

Job Description We are currently seeking a dedicated AML/KYC Officer to join our client's dynamic team. As an AML/KYC... Officer, you will play a pivotal role in ensuring compliance with regulatory standards and company policies throughout the... Apply Now