Due Diligence Officer Fr-Ang (H/F)
- Luxembourg
- 46 000 €/an
Job Description LE POSTE : Pour l'un de nos clients, une structure bancaire située à Luxembourg ville, Sofitex Talent recherche pour un démarrage immédiat et une mission de 4 m…
Offres d'emploi : Due Diligence Officer au Luxembourg
51 offres d'emploi
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Due Diligence Officer Fr-Ang (H/F)
- Luxembourg
Pour l'un de nos clients, une structure bancaire située à Luxembourg ville, Sofitex Talent recherche pour un démarrage immédiat et une mission de 4 mois un(e) Due Diligence Officer… -
Compliance Officer - 12-month Fixed-Term Contract
- Luxembourg
Job Description We are looking for a motivated 2nd line defense Compliance Officer to join a dynamic AIFM of a global Private Equity investment firm. You will work closely with t… -
Senior Compliance Officer
- Luxembourg
Job Description Senior Compliance Officer The Employee's functions will include, without limitation the following main tasks: Monitoring of new laws and regulations, analyzing… -
Contracts and Relations Officer
- Luxembourg
- Findel, Luxembourg
Job Description About Utmost International Utmost International is a leading provider of insurance-based wealth solutions. Utmost international operates across the UK, Europe L… -
Account Officer - Belgium Market
- Luxembourg
- Findel, Luxembourg
Job Description About Utmost International Utmost International is a leading provider of insurance-based wealth solutions. Utmost international operates across the UK, Europe L… -
Senior Administrator - AML KYC Officer
JTC Luxembourg
- Luxembourg
- 62 000-76 000 €/an
Job Description MAIN DUTIES AND RESPONSIBILITIES Ensure that, in case of onboarding or periodical review, all due diligence requirements are satisfied to meet Luxembourg regula… -
Authorised Manager and Compliance Officer including RC
One Group Solutions Sarl
- Howald, Luxembourg
Job Description Your Responsibilities & Duties: · Being responsible for any AML/CTF matters including client due diligence. · Enhance ONE’s compliance monitoring plan and man… -
RC ("Responsable du Contrôle") & Compliance Officer (f/m)
One Group Solutions Sarl
- Howald, Luxembourg
Job Description ONE is certified Great Place to Work and has been awarded Best Workplace Luxembourg and Europe 2023. ONE group solutions provides next generation fund managemen… -
Senior Officer - Oversight of Delegates (M/F)
Generali Investments Luxembourg
- Luxembourg
Job Description To strengthen our oversight framework, Generali Investments Luxembourg S.A. is hiring a Senior Officer – Oversight of Delegates. As a member of GIL, you will ta… -
Deputy Chief Risk Officer (F\M)
- Luxembourg
Job Description Mitsubishi UFJ Investor Services and Banking (Luxembourg) S.A. (MIBL) is a Bank incorporated in Luxembourg and is fully owned by Mitsubishi UFJ Trust and Banking… -
Procurement Officer - CDI
- Hesperange, Luxembourg
Job Description The Procurement Department is responsible for sourcing of goods and services required by NBL and its subsidiaries. It ensures proper management of conflict check … -
Client Due Diligence Expert
- Luxembourg
At Julius Baer, we celebrate and value the individual qualities you bring, enabling you to be impactful, to be entrepreneurial, to be empowered, and to create value beyond wealth. … -
Investment Management Oversight Officer (German speaker)
- Luxembourg
FundRock is a Pan-European leading independent UCITS management company and AIFM (Alternative Investment Fund Manager). Our clients are established blue-chip companies and leaders … -
AML-CFT Compliance Officer (CDI) H/F
- Luxembourg
Premier gérant d'actifs européen parmi les 10 premiers acteurs mondiaux [1], Amundi propose à ses 100 millions de clients - particuliers, institutionnels et entreprises - une gamme… -
AML-CFT Compliance Officer (CDI) H/F
- Luxembourg
Premier gérant d'actifs européen parmi les 10 premiers acteurs mondiaux [1], Amundi propose à ses 100 millions de clients - particuliers, institutionnels et entreprises - une gamme… -
Oversight of Delegates Officer
- Luxembourg
To strengthen our oversight framework, Generali Investments Luxembourg S.A. is hiring an Oversight of Delegates Officer. As a member of GIL, you will take on a diverse range of r… -
Regulatory Governance Senior Officer
- Luxembourg
ABOUT US: As a world leading provided of intergrated solutions for the alternatie investment industry, Alter Domus (meaning “The Other House” in Latin) is proud to be home to 90%… -
Regulatory Governance Senior Officer
- Luxembourg
ABOUT US: As a world leading provided of intergrated solutions for the alternatie investment industry, Alter Domus (meaning “The Other House” in Latin) is proud to be home to 90%… -
Fund Oversight Officer - (CDD 12-month)
- Luxembourg
ING Solutions Investment Management (ISIM) is looking for a Fund Oversight Officer (CDD 12-month) to support the current and planned developments of its activities in Luxembourg. …