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Offres d'emploi : Fraud au Luxembourg

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32 offres d'emploi

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  • Fund Accounting Intermediate Analyst

    Citigroup

    • Bertrange, Luxembourg
    The Fund Accounting Intermediate Analyst is an intermediate level position responsible for participating in a variety of fund valuation activities in coordination with the Operatio…
    • Il y a 15 heures
  • Senior Incident Manager, Restricted Products

    Amazon

    • Luxembourg
    DESCRIPTION ABOUT THE TEAM: Customer Trust & Partner Support (CTPS) is responsible for creating a trustworthy shopping experience across Amazon stores worldwide by protecting cu…
    • Il y a 19 heures
  • Software Engineer

    Plexus Resource Solutions

    • Luxembourg
    • 100.000-140.000 €/an
    Job ID: 1232 Luxembourg Software Engineer | Up To 150K CHF base | Permanent | Zug (Switzerland) | In Office | Plexus are on the hunt for a talented Software Engineer to join a …
    • Il y a 12 heures
  • Regulatory Services Consulting Associate - Banking Industry (m/f)

    PwC

    • Luxembourg
    Line of Service Advisory Industry/Sector Banking and Capital Markets Specialism Conduct and Compliance Management Level Associate Job Description & Summary A career within …
    • Il y a 7 jours
  • Consolidation & Reporting Senior Manager (F/M) - International Company

    Morgan Philips

    • Luxembourg
    As Senior Manager Consolidation Services you will have the opportunity to work on the execution of consolidation and reporting tasks related to client companies in LuxGAAP, IFRS an…
    • Il y a 6 jours
  • Compliance Operations Supervisor

    eBay

    • Luxembourg
    At eBay, we are a purpose-driven community dedicated to creating an results-oriented and versatile work environment. eBay Payments is a growing organization that inspires passion, …
    • Il y a 13 jours
  • Financial Services Consulting - Financial Crime and AML Consultant (m/f)

    PwC

    • Luxembourg
    Line of Service Advisory Industry/Sector Banking and Capital Markets Specialism Fraud, Investigations & Regulatory Enforcement (FIRE) Management Level Associate Job Descrip…
    • Il y a 13 jours
  • Financial Services Consulting - Financial Crime and AML Consultant (m/f)

    PwC

    • Luxembourg
    Line of Service Advisory Industry/Sector Banking and Capital Markets Specialism Fraud, Investigations & Regulatory Enforcement (FIRE) Management Level Associate Job Descrip…
    • Il y a 13 jours
  • KYC Analyst

    Satispay

    • Luxembourg
    Our Company Satispay is a Fintech company, operating in the mobile payment industry. Having created a payment system that is independent from debit and credit cards, Satispay all…
    • Il y a 14 jours
  • Audit Manager

    Elavon

    • Luxembourg
    A leader in the payments industry, Elavon provides end-to-end payment processing solutions and services to more than one million merchants around the world. If you want to make a d…
    • Il y a 18 jours
  • Financial Crime and AML Analyst (m/f)

    PwC

    • Luxembourg
    Line of Service Advisory Industry/Sector Banking and Capital Markets Specialism Fraud, Investigations & Regulatory Enforcement (FIRE) Management Level Associate Job Descrip…
    • Il y a 20 jours
  • Regulatory Services - Fund Office Services Associate (m/f)

    PwC

    • Luxembourg
    Line of Service Advisory Industry/Sector Asset and Wealth Management Specialism Conduct and Compliance Management Level Associate Job Description & Summary A career within …
    • Il y a 21 jours
  • SENIOR IT AUDITOR (M/F) - MULTINATIONAL COMPANY

    DO Recruitment Advisors

    • Luxembourg
    SENIOR IT AUDITOR (M/F) THE JOB Our client is a multi-national company operating in various businesses (retail, energy, infrastructure; and telecommunications). With operation…
    • Il y a 7 jours
  • Compliance Officer

    Cargolux

    • Luxembourg
    Task Responsibilities: Manage day-to-day operations of the Cargolux (CV) Compliance Program in the EMEA region. Design, implement & monitor effective measures aiming to manage …
    • Il y a 1 mois
  • Head of Transaction Monitoring

    MANGOPAY

    • Luxembourg
    MANGOPAY is a leading European payment solution which aims to build powerful payment technologies for entrepreneurs to design the platforms of tomorrow. We specialise in marketplac…
    • Il y a 1 mois
  • Economist Payments Analyst (m/f)

    Banque centrale du Luxembourg

    • Luxembourg
    The Banque centrale du Luxembourg (BCL), member of the Eurosystem, is currently seeking to recruit for its Market infrastructures and Oversight Department, a: ECONOMIST PAYMENTS AN…
    • Il y a 12 jours
  • Money Laundering Reporting Officer (RC)

    FundRock Management Company S.A.

    • Luxembourg
    FundRock Management Company S.A. (“FRMC”) is a leading independent third party Fund Management Company providing management company services to Luxembourg, Ireland and UK domiciled…
    • Il y a 12 jours
  • Head of Compliance / AFC Luxembourg

    Deutsche Bank

    • Luxembourg
    Job Description: As 2nd Line of Defence (LOD) functions, Compliance and AFC seek to protect the licenses of Deutsche Bank (“DB” or the “Bank”) to operate by promoting and enforci…
    • Il y a 1 mois
  • Financial Crime Compliance Officer / VP - Asset Manager

    Funds Talent Luxembourg Sarl

    • Luxembourg
    One of the world’s most important asset management firms and provider of investment management, risk management services is looking for a Financial Crime Compliance VP The individu…
    • Il y a 13 jours
  • IT Regulatory Consultant (m/f)

    PwC

    • Luxembourg
    Line of Service Advisory Industry/Sector Banking and Capital Markets Specialism Conduct and Compliance Management Level Associate Job Description & Summary A career within …
    • Il y a 2 mois

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