Assessment Officer jobs

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Badenoch & Clark Luxembourg - Luxembourg(1 day ago)
Mina Fujihara +352 26 19 28 1028 Are you autonomous with an analytical mindset? Do you have strong knowledge of the Luxembourg Regulatory Framework? Are you fluent in English and French? This fast-growing FINTECH company operating within the crypto-currencies and digital assets is looking for a keen Regulatory Compliance Officer to join their team. You will report to and work closely with the Chie...
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Funds Partnership Luxembourg Sarl - Luxembourg(3 days ago)
Job Description Head of Risk/Conducting Officer – World Leading Asset Manager Are you passionate about Risk? We are actively looking for a Head of Risk to join a World Leading Asset Manager. Your role: As Head of Risk Management/Conducting Officer you will be responsible for a wide range of activities. Your responsibilities will include but will not be limited to: • Being in charge of developing a...
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Advisory Key - Luxembourg(3 days ago)
Advisory Key is a Consulting Company specialized in Project Management, Business Analysis and Operations in the fund industry & wealth management. In 2017, we conducted more than 100 assignments successfully. Advisory Key knows a sharp growth since its creation in 2010. Last year our growth exceeded 50% and we now are working with the major banks in Luxembourg, Paris and Brussels. Together with ou...
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Funds Partnership Luxembourg Sarl - Luxembourg(3 days ago)
Job Description nteresting position, heading up the Risk department for a Private Investment Fund: Main Responsibilities • Involvement in the risk processes of PERE funds (AIF and standard SIF) • Monitoring of risks, including escalation of information on risk events such as market risk, liquidity risk, counterparty risk, operational risk, etc. • Supporting the Risk Management Conducting Officer i...
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Funds Partnership Luxembourg Sarl - Luxembourg(10 days ago)
Job Description Risk Officer Are you passionate about Risk? We are actively looking for an Risk Officer to join an international Asset Manager providing fund and corporate services. Your role: • Involvement in the risk processes of PERE funds (AIF and standard SIF) • Monitoring of risks, including escalation of information on risk events such as market risk, liquidity risk, counterparty risk, oper...
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Arendt - Luxemburg, L-2082 (13 days ago)
Arendt is the leading independent business law firm in Luxembourg. The firm’s international team of more than 330 legal professionals represents Luxembourg and foreign clients in all areas of Luxembourg business law from offices in Luxembourg, Dubai, Hong Kong, London, Moscow, New York and Paris. Within the Human Resources team which supports not only Arendt & Medernach but also Arendt Services, A...
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KBL European Private Bankers - Luxembourg, L-2955(1 day ago)
Integrate the "Client File Review" team to support the client review process (risk assessment) and the update of the client documentation and data (24 months fixed term contract). Main responsibilities : -Assess risk awareness and perform periodic review of the client file -Be able to analyze all type of clients (natural persons and entities) -Be in charge of the last step "Risk Assessment and Qua...
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Badenoch & Clark Luxembourg - Luxembourg(23 hours ago)
Elvis Kisekka +352 26 19 28 1025 With information security becoming a crucial aspect of any company’s policy and agenda, finding a company that holds this function as a key element of their operation success is necessary to further develop in your career. In this hands-on job, you will establish, implement and monitor the security architecture of networks, data and applications establishing an ent...
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Blake & Partners - Luxemburg(3 days ago)
Join one of the most prestigious Investment Fund Company in Luxembourg by becoming their new AML/KYC Analyst. You always wanted to work in an international and dynamic work environment? Here, as their next AML/KYC Analyst, you will have this opportunity! If you really want it, it means that this AML/KYC Analyst position is made for you. Thanks to their excellence, our client located in the economi...
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Axa Investment Managers - Luxembourg(8 days ago)
Key Accountabilities The main role of the Global Risk Management (GRM) department is to provide AXA IM's General Management with an independent view of the company's risks across all expertise and entities and to support risk mitigation efforts.” Within GRM the Candidate will be responsible of the following Tasks : General Risk tasks: In collaboration with risk teams in other locations, conduct ri...
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Blake & Partners - Luxembourg(10 days ago)
Join one of the most prestigious Investment Fund Company in Luxembourg by becoming their new AML/KYC Analyst. You always wanted to work in an international and dynamic work environment? Here, as their next AML/KYC Analyst, you will have this opportunity! If you really want it, it means that this AML/KYC Analyst position is made for you. Thanks to their excellence, our client located in the economi...
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KPMG Luxembourg Société Coopérative - Luxembourg, 1855(1 day ago)
The role and responsibilities As a member of the KPMG's Risk Advisory department, you will be part of the service offering for our clients from the asset management industry. You will be responsible for defining risk strategies and helping our clients in the analysis and implementation of risk management frameworks and models as well as help them with their assessment in line with regulatory requi...
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Manpower office people - Luxembourg(7 days ago)
MANPOWER Luxembourg SA recruits for one of its clients: KYC Officer (ENG) Job description Gathering client information and verifying its validity Assessment of information obtained and conclusion on its completeness and reliability Collaboration with client facing staff and compliance as needed to enable completion of responsibilities Collaboration with other units as needed to ensure consistency ...
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Deutsche Börse AG - Luxembourg, 1855(28 days ago)
Deutsche Börse Group is one of the largest exchange organisations worldwide. It organises markets characterised by integrity, transparency and safety for investors who invest capital and for companies that raise capital – markets on which professional traders buy and sell financial instruments according to clear rules and under strict supervision. With its services and systems, Deutsche Börse Grou...
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