Job Description Company Description IQ-EQ is a leading Investor Services group which combines global expertise with an unwavering focus on client service delivery. We support f…
Job Description Who we are looking for The successful candidate will play a vital role in developing the strategy of the Investor Services and AML/FATCA department at AIS. They…
Description de l'entreprise Depuis plus de 20 ans, le Groupe Talan conseille les entreprises et les administrations et les accompagne dans la mise en œuvre de leurs projets de tr…
Description de l'entreprise Depuis plus de 20 ans, le Groupe Talan conseille les entreprises et les administrations et les accompagne dans la mise en œuvre de leurs projets de tr…
Fondée en 1856, la Banque Internationale à Luxembourg (BIL) est la plus ancienne banque universelle du Grand-Duché. Depuis sa création, elle joue un rôle actif dans les principales…
Fondée en 1856, la Banque Internationale à Luxembourg (BIL) est la plus ancienne banque universelle du Grand-Duché. Depuis sa création, elle joue un rôle actif dans les principales…
Job Description Fondée en 1856, la Banque Internationale à Luxembourg (BIL) est la plus ancienne banque universelle du Grand-Duché. Depuis sa création, elle joue un rôle actif da…
Job Description BDO, one of the largest global audit and advisory organisations, is present in 164 countries and employs more than 111.000 people. At BDO Luxembourg, with more …
Company Description IQ-EQ is a leading Investor Services group which combines global expertise with an unwavering focus on client service delivery. We support fund managers, glob…
Company Description IQ-EQ is a leading Investor Services group which combines global expertise with an unwavering focus on client service delivery. We support fund managers, glob…
BNP Paribas has a presence in 65 countries, with close to 190,000 employees, including nearly 148,000 in Europe. The Luxembourg branch plays a major part in its operations, offer…
BNP Paribas has a presence in 65 countries, with close to 190,000 employees, including nearly 148,000 in Europe. The Luxembourg branch plays a major part in its operations, offer…
BNP Paribas has a presence in 65 countries, with close to 190,000 employees, including nearly 148,000 in Europe. The Luxembourg branch plays a major part in its operations, offer…
The principal objective of this first line of defence position is driving the strategic direction of the AML/CDD Team and the AML control framework within which the firm should ope…
Job Description: Associate, Anti Money Laundering/Prevention/KYC Representative I Bring your ideas. Make history. BNY Mellon offers an exciting array of future-forward careers…
ABOUT US We are Alter Domus. Meaning “The Other House” in Latin, Alter Domus is proud to be home to 85% of the top 30 asset managers in the alternatives industry, and more than 5…
ABOUT US We are Alter Domus. Meaning “The Other House” in Latin, Alter Domus is proud to be home to 85% of the top 30 asset managers in the alternatives industry, and more than 5…
Reports to AML Manager / AML Supervisor As an AML Analyst you will be dealing with Anti-Money Laundering and Counter Financing Terrorism (CFT) matters on a regular basis and will…
One of the largest third-party management company in the world and a leading digitally-driven platform for the Global Asset Management industry is seeking an MLRO/RC. Our renowned …
As the Head of AML & Regulatory Management, you will report to the General Manager and be part of the local Management Committee. Your main responsibilities will be the following…