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Offres d'emploi : KYC AML Officer à Howald

38 offres d'emploi Rayon de 10 km

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  • Corporate officer support | Free parking spot

    Austin Bright

    • Luxembourg
    • 60 000 €/an
    Job Description A boutique fiduciary with an international footprint is currently looking for a Corporate Officer Support to join its growing team. Known for its human-sized stru…
    • Il y a 22 heures
  • AML-KYC Officer (H/F/X)

    Manpower

    • Luxembourg
    Client Description: Manpower Luxembourg recrute pour un de ses clients basé à Kirchberg, un(e) : AML-KYC Officer (H/F/X) Job Description: Vous accompagnez le client ainsi que…
    • Il y a 17 jours
  • 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…
    • Il y a 16 jours
  • Compliance - Junior AML Analyst (M/F)

    Sofitex

    • Luxembourg
    • 50 000 €/an
    Job Description LE POSTE : For one of our clients located in Luxembourg city, Sofitex Talent is currently looking for one Compliance - Junior AML Analyst (M/F) We are seeki…
    • Il y a 7 jours
  • CDI - KYC CONTROLLER H/F

    CACEIS

    • Luxembourg
    CACEIS est la filiale d'asset servicing des groupes Crédit Agricole et Santander, dédiée aux sociétés de gestion, compagnies d'assurance, fonds de pension, banques, fonds de privat…
    • Il y a 2 mois
  • Treasury Officer [m/w/d] / Treasury Officer [m/f/d]

    Losch Luxembourg

    • Howald, Luxembourg
    Vacancy Name Treasury Officer [m/w/d] / Treasury Officer [m/f/d] Vacancy No VN1664 Work Location Howald Job Description Afin de renforcer notre équipe à Howald, nous recher…
    • Il y a 3 jours
  • Compliance Officer - 12-month Fixed-Term Contract

    Greenfield

    • 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…
    • Il y a 1 jour
  • Corporate Officer - connector with banks

    Austin Bright

    • Strassen, Luxembourg
    • 65 000 €/an
    Job Description Our partner is as dedicated to their clients, as they are dedicated to their team, putting an accent on a long-term relationship. Efficiency and trust are their p…
    • Il y a 14 jours
  • AML-CFT Compliance Officer (CDI) H/F

    Crédit Agricole

    • 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…
    • Il y a 40 mins
  • AML-CFT Compliance Officer (CDI) H/F

    Amundi

    • 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…
    • Il y a 6 heures
  • Senior AML/KYC Officer - Human Values, Large Clientèle

    Abiomis

    • Luxembourg
    • 80 000 €/an
    Senior AML/KYC Officer – Human Values, Large Clientèle We are introducing you a great opportunity to join a well-known financial services firm that is trusted for its expertise, …
    • Il y a 2 mois
    • Postuler facilement
  • aml kyc officer (h/f)

    Randstad

    • Luxembourg
    Randstad is the world's leading HR services company. We know how important a job is in a person's life, and we put all our energy into helping you find the right one for you. A job…
    • Il y a 1 mois
  • AML/KYC OFFICER CORPORATE BANKING (M/F)

    • Luxembourg
    AML/KYC OFFICER CORPORATE BANKING (M/F) THE JOB: DO Recruitment Officer is delighted to assist this reputable corporate bank in the recruitment of a AML/KYC Officer. Reporting t…
    • Il y a 28 jours
  • (Senior) AML/KYC Analyst

    Corporation Service Company

    • Luxembourg
    Job Category: Compliance/Audit Job Description: AML/KYC Senior Analyst Department: AIFM Location: Luxembourg Contract: Permanent, full time (40 hours per week) Monday t…
    • Il y a 1 mois
  • Compliance - Junior AML Analyst (M/F)

    Sofitex

    • Luxembourg
    For one of our clients located in Luxembourg city, Sofitex Talent is currently looking for one Compliance - Junior AML Analyst (M/F) We are seeking a highly motivated AML Analyst t…
    • Il y a 8 jours
  • Legal Counsel

    Thales Cyber Solutions Luxembourg

    • Contern, Luxembourg
    Qui êtes-vous ? De formation Bac+5 en droit des affaires ou/et en école de commerce complétée par une spécialisation en droit des affaires, vous bénéficiez d'expériences réussies…
    • Il y a 1 jour
  • Regulatory Governance Senior Officer

    Alter Domus

    • 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%…
    • Il y a 5 jours
  • Regulatory Governance Senior Officer

    Alter Domus

    • 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%…
    • Il y a 6 jours
  • Analyst - Compliance officer FTC (f/m/d)

    Deutsche Börse Group

    • Luxembourg
    Your area of work: Clearstream is the innovative and trusted post-trade business for the global markets. Its segment Clearstream Fund Services delivers solutions for the entire f…
    • Il y a 9 jours
  • Regulatory Senior Officer

    Alter Domus

    • 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%…
    • Il y a 13 jours

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  1. kyc aml officer

    Howald (Rayon de 10 km)

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  • Compliance Manager
  • KYC AML Officer
  • Treasury Officer

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  • Luxembourg
  • Luxembourg
  • Howald

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