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                        Compliance analyst jobs

                        << previous | Displaying 1-25 of 47 results | next >>
                        Mangopay SA - Luxembourg, L1125(22 hours ago)
                        Senior Compliance Analyst (H/F) MANGOPAY est un émetteur de monnaie électronique luxembourgeois qui propose des solutions de paiement en ligne grâce à son produit www.mangopay.com à destination majoritairement de places de marché (marketplace) et de sites de financements participatifs (crowdfunding). Plus de 2000 plateformes gèrent déjà leurs flux monétiques avec la solution MANGOPAY dans toute l’...
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                        Greenfield S.à r.l. - Luxembourg, L-1370(8 days ago)
                        The compliance analyst will play a pivotal role in the development, and smooth and effective functioning of the transaction monitoring and first line of defense for the Luxembourg entity and will report to the HO compliance. The incumbent will work closely with the HO compliance in the implementation of the full compliance strategy and framework. Industry leading IT systems and ample administrativ...
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                        Greenfield S.à r.l. - Luxembourg(13 days ago)
                        Greenfield is please to be working with one of the largest asset managers across the globe. In order to support their local teams, they are looking to recruit a Compliance Analyst based in Luxembourg. The primary focus of the role will be to assist the Global Compliance Officer/MLRO in developing the local compliance programme. The Analyst will report to the Global Compliance Officer and will work...
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                        EFG Bank (Luxembourg) SA - Luxembourg(22 hours ago)
                        AML Analyst – CDD 12 mois Department Compliance Work time percentage 100% Location Luxembourg HR contact CareerLux@efgbank.com General description The primary role of the Compliance Department within EFGILUX is to assist the Authorized Management in the management of the Compliance risk by acting as a second level of defence, among others by providing an independent assessment and monitoring the A...
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                        Blake & Partners - luxembourg(1 day ago)
                        We are glad to support a leading financial services provider in its rise by recruiting a Senior Business Analyst eFront. Think out of the box and participate in the department growth! Well-implemented worldwide and locally, this group provides a large range of services including compliance, administration and asset services for varied actors. You will benefit from more than 50 years of expertise a...
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                        Job Description This role involves the administration of Transfer Agency Services. The primary objectives of the role of a Senior Analyst are quality customer service and communication, Anti-Money Laundering checks, on-going Due Diligence on shareholder accounts, quality checking of work by junior and senior administrators as well as other daily administrative tasks. In addition, the Senior Analys...
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                        Blake & Partners - Luxembourg City(2 days ago)
                        An industrial manufacturer is looking for its new Financial Analyst. The financial department of the company is based in Luxembourg city. The group is present all over the world. With more than 25 000 employees you will be in contact with an international environment. You will start as an analyst but you will be able to evolve very quickly in only few years. You can develop your career in Luxembou...
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                        Greenfield S.à r.l. - Luxembourg, L-1370(2 days ago)
                        Greenfield is pleased to be working with one of the largest asset managers across the globe. In order to support their local teams, they are looking to recruit an IT and Data Risk Analyst based in Luxembourg. This individual will be responsible for the IT implementation of risk management policies and procedures, for automating the tracking of the risk profiles of each fund under their responsibil...
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                        Huxley - Luxembourg(7 days ago)
                        Huxley is currently helping a real estate company in order to recruit a financial analyst. Their future collaborator will have experience in corporate finance or audit and will be fluent in English and German. The group employs 20 collaborators in Luxembourg (accounting, treasury, tax, legal and asset management). Responsibilities: Participate in asset management of real estate equity and debt inv...
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                        The Bank of New York Mellon - Luxembourg, L- 2453(8 days ago)
                        The Senior Analyst will join the Compliance Oversight Team within the Depositary bank. She/he will mainly focus on the activities related to safekeeping duties applicable to depositary banks in Luxembourg and in particular she/he will cope with safekeeping and ownership verification tasks. The Senior Analyst will assist management in maintaining a comprehensive monitoring program and conducting a ...
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                        Badenoch & Clark Luxembourg - Luxembourg(9 days ago)
                        Renata Ubaviciute +352 26 19 28 1022 Are you striving for a challenging and interesting position in a fund industry? Would you like to work in a dynamic and multicultural environment? Our client a global, privately owned investment firm with offices across four continents is looking for a Fund Operations Regulatory Analyst. The successful candidate will be joining a Fund Operations team, which foc...
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                        Randstad Luxembourg - Luxembourg(9 days ago)
                        We are looking for one of our client for a 3 months contract to begin with a : Fortran, Oracle SQL, PL/SQL Analyst Programmer (m/f) Mission Analyst - Programmer with IT service transition and service operation responsabilities within "MES Center of Excellence" IT department. The MES department is in charge of developing/implementing/supporting MES applications (MES: Manufacturing Execution Systems...
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                        Do Recruitment Advisors - Luxembourg(9 days ago)
                        Financial Analyst - Alternative Investments (M/F) The Role: Ensuring the monitoring of the existing book of the Insurer invested in Private Equity, Real Estate and unlisted debts and companies (Non-Traditional Assets or NTA), by analysing the duties of the Insurer as owner of these assets in light of the local requirements of the country of its issuer , market specificities of the policy and the c...
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                        PWC Luxembourg - 2, rue Gerhard Mercator BP 1443 L-1014(10 days ago)
                        Line of Service Internal Firm Services Industry/Sector Not Applicable Specialism IFS - Office of General Counsel (OGC) Management Level Senior Associate Job Description & Summary A career in Office of General Counsel, within Internal Firm Services, will provide you with the opportunity to be a part of the Firm’s legal department by providing dedicated legal support in the areas of litigation, coun...
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                        PWC Luxembourg - 2, rue Gerhard Mercator BP 1443 L-1014(10 days ago)
                        Line of Service Internal Firm Services Industry/Sector Not Applicable Specialism IFS - Internal Firm Services - Other Management Level Associate Job Description & Summary A career in Knowledge Management, within Internal Firm Services, will provide you with the opportunity to play an integral part of knowledge sharing across the PwC network so that we can continually provide better service to our ...
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                        The Commission de Surveillance du Secteur Financier (CSSF) is a Luxembourg public institution and the financial supervisory authority in charge of the supervision of the Luxembourg financial sector. As the national competent authority in charge of the supervision of credit institutions, the CSSF would like to reinforce its horizontal supervision function within the “Supervision of banks” departmen...
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                        Huxley - Luxembourg(10 days ago)
                        Huxley is currently helping a real estate company in order to recruit a financial analyst. Their future collaborator will have experience in corporate finance or audit and will be fluent in English and ideally German. The group employs 20 collaborators in Luxembourg (accounting, treasury, tax, legal and asset management). Responsibilities: Participate in asset management of real estate equity and ...
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                        Badenoch & Clark Luxembourg - Luxembourg(13 days ago)
                        Valérie Potier +352 26 19 28 1011 Our client, a world-leader in the field of private equity investment, is looking for a dynamic and proactive Treasury Analyst with high potential. This international firm operates with an entrepreneurial and open mind-set and offers a friendly, balanced but performance-oriented working environment where the sense of responsibility is key. Your Responsibilities • M...
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                        PWC Luxembourg - 2, rue Gerhard Mercator BP 1443 L-1014(13 days ago)
                        Line of Service Internal Firm Services Industry/Sector Not Applicable Specialism IFS - Information Technology (IT) Management Level Associate Job Description & Summary A career in Information Technology, within Internal Firm Services, will provide you with the opportunity to support our core business functions by deploying applications that enable our people to work more efficiently and deliver th...
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                        Deutsche Bank Luxembourg S.A. - Luxemburg, L1115(31 days ago)
                        Analyse Discover global opportunities for responsible minds at Deutsche Bank Sometimes you have to look closely to bring synergy to our business areas. Our strategy 2020 is the result of analysis, creativity and a determination to be a leading global bank with roots in Germany. We’re investing in digital technology, infrastructure and structural changes that make us more efficient, more resilient,...
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                        Deutsche Bank Luxembourg S.A. - Luxemburg(34 days ago)
                        Analyse Discover global opportunities for responsible minds at Deutsche Bank Sometimes you have to look closely to bring synergy to our business areas. Our strategy 2020 is the result of analysis, creativity and a determination to be a leading global bank with roots in Germany. We’re investing in digital technology, infrastructure and structural changes that make us more efficient, more resilient,...
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                        IQ Solutions Luxembourg - Job location not provided(52 days ago)
                        For one of our clients, we are looking for an ambitious and talented: Multifonds Fund Accounting Business Analyst (m/f) (Manager level) Your responsibilities Manage daily business requirements concerning Fund Administration ; Gather requirements from clients and other stakeholders and prepare related business requirement document (BRD) ; Identify issues and interface with development team to provi...
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                        IQ Solutions Luxembourg - Luxembourg(52 days ago)
                        Business Analyst – Shareholders Services (m/f) Your Role: The Business Analyst – TA will play an important challenging role in providing expertise in order to reach objectives related to specific missions. Your responsibilities will be: Develop expertise in transfer agency, fund industry, banking industry, mutual fund law, systems used within the Transfer Agency in order to be in a position to dev...
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                        IQ Solutions Luxembourg - Job location not provided(52 days ago)
                        IQ Solutions is one of the largest players in the Luxembourg market for project consultants. Our teamwork and cooperation spirit enables our specialists to integrate smoothly and rapidly into our clients existing work process environment in order to deliver efficiency and increase profitability. At IQ Solutions we offer rewarding experiences while supporting you in maintaining a good work-life bal...
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                        IQ Solutions Luxembourg - Luxembourg(53 days ago)
                        IQ Solutions is one of the largest players in the Luxembourg market for project consultants. Our teamwork and cooperation spirit enable our specialists to integrate smoothly and rapidly into our clients existing work process environment in order to deliver efficiency and increase profitability. At IQ Solutions we offer rewarding experiences while supporting you in maintaining a good work-life bala...
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