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                        Compliance officer in nordea bank s a luxembourg jobs

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                        Danske Bank International - Luxembourg(13 hours ago)
                        Compliance Officer/ Senior Compliance Officer for Compliance, Wealth Management business unit in Luxembourg Are you an experienced Compliance professional with solid experience from the financial services sector? Are you ready to take the next step in your career as part of one of the largest banks in the Nordics? Compliance function in Danske Bank has grown significantly in the last year and we n...
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                        Huxley - Luxembourg(19 hours ago)
                        Compliance Oversight Officer (M/F) Our client, an international bank, is currently looking for a Compliance Oversight Officer. This person will be in charge of the Compliance risk management and internal controls within a new department. The team will be composed of 3 people reporting directly to the Chief Compliance Officer of the bank. Key responsibilities may include but will not be limited to:...
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                        Huxley - Luxembourg(1 day ago)
                        Compliance Oversight Officer (M/F) Our client, an international bank, is currently looking for a Compliance Oversight Officer. This person will be in charge of the Compliance risk management and internal controls within a new department. The team will be composed of 3 people reporting directly to the Chief Compliance Officer of the bank. Key responsibilities may include but will not be limited to:...
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                        Bank of China Limited, Luxembourg Branch - Luxembourg, 1724(19 hours ago)
                        As a part of the Corporate Banking department, the Trade Officer will contribute to the development of trade finance and corporate banking, by ensuring a prompt and professional execution, monitoring and reporting of the trade finance transactions. Job purpose: Transactions execution: Discuss with clients transaction terms, including legal, operational, and compliance matters, in relation to their...
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                        Manpower Office People - Luxembourg(19 hours ago)
                        MANPOWER Luxembourg SA recruits for one of its clients, a well-known bank: FINANCIAL ACCOUNTANT (M/W) EXPERIENCE WITHIN A BANK MANDATORY PURPOSE OF THE ROLE: Bookkeeping of general accounting entries (incl. prepayments and accrued income, provisions for liabilities and charges, accounts payable and receivables, fixed assets depreciation, …). Reconciliation of nostro correspondents and inter-branch...
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                        Blake & Partners - Luxembourg(3 days ago)
                        LEDR is assisting an international bank in Luxembourgin the search of a new Chief Compliance Officer: you will be in charge of evaluating and identyfing that the business is complaint to local and international regulations. This well-known group is among the leader of the market for what concerns private banking services: youy will be part of a fast-growing and ambitious structure with huge potent...
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                        Manpower Office People - Luxembourg(1 day ago)
                        MANPOWER Luxembourg SA recruits for one of its clients: Central Registry Officer(FR/ENG) PURPOSE OF THE ROLE:  Review of account opening documents  Enter account opening data in dedicated applications  Manage (create, modify, suppress) all document references  Ensure that all account opening documents are correctly referenced in the application  Scan account opening documents as may be requir...
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                        Blake & Partners - Luxembourg(3 days ago)
                        Are you looking for a new challenge within the depositary department of an international financial services provider? Is working directly for the Associate Director of the Luxembourg office within a stimulating and experienced team something that speaks to you? You will their perfect new Depositary administrator! By being the key point of contact of your clients, but also in contact with the depos...
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                        Eurolux Consulting - Luxembourg(3 days ago)
                        Head of Accounting & Finance - Global Bank (m/f) BM 1910 Our client, a global banking institution, is looking for a Head of Accounting and Finance to lead a small team, and take responsibility for developing and maintaining the Accounting and Finance practices and procedures across the Luxembourg office. The successful candidate will also act as a member of the banks executive committee and play a...
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                        Eurolux Consulting - Luxembourg(8 days ago)
                        If you are an expert in regulatory compliance in a banking environment, looking to join a top tier company, this could be the right opportunity for you! Our client is a global international bank, and they are looking for aRegulatory Compliance Manager who will report to the Head of Regulatory Compliance, and provide support to the business in advising on and mitigating regulatory compliance risk f...
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                        Blake & Partners - Luxembourg(4 days ago)
                        You would like to integrate a renowned Private Bank in Luxembourg? Enhance your career by joining this famous company as their new Compliance Officer. Once you will be their next Compliance Officer, you will be able to flourish professionally in an international work environment. So, if you really want it, this Compliance Officer position is made for you! Due to their expertise, our client located...
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                        Blake & Partners - Luxembourg(11 days ago)
                        Would you like to take a step forward in your professional career? Are you into join a prestigious international bank and be part of the strategic decision making of the company? Then this Depositary Manager position is the one you need! Wanting to the growth of their department, this bank needs you to manage its depositary team and will provide you an exciting and rewarding work environment. You ...
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                        Deutsche Börse AG - Luxembourg, 1855(14 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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                        ManpowerOffice People - Luxembourg(1 day ago)
                        MANPOWER Luxembourg SA is recruiting for one of he’s clients, a well-known Brazilian bank: Banking Officer (M/W) Your mission: Support the bankers on their daily relationship with customers and support them to solve ad-hoc issues and queries from clients; Perform day-to-day middle-office activities, such as receipt of documents, orders, and instructions and ensure that their compliance with the po...
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                        Funds Partnership Luxembourg Sarl - Luxembourg(3 days ago)
                        Corporate Officer Luxembourg Description: Legal & Corporate Trust Officer Real Estate and Private Equity Funds within Global Trust Company Responsibilities: • Manage a portfolio of funds with all aspects of the legal & corporate administration of domiciled companies • Arrange for relevant documentation to be prepared, reviewed, signed, notarized, apostilled; liaise and coordinate with authorities,...
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                        Michael Page Luxembourg - Luxembourg(7 days ago)
                        We are looking for the new AML &Transaction Monitoring Officer to reinforce the Luxembourg Compliance team. Client Details Our client is a famous and well-established private bank in Luxembourg with growing activities. Description You will join an international environment and report directly to the Chief Compliance Officer and Head of AML. Your main responsibilities will include: Maintain an exce...
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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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                        Badenoch & Clark Luxembourg - Luxembourg(8 days ago)
                        Renata Ubaviciute +352 26 19 28 1022 This is an excellent opportunity to join an international Investment management company located in the city centre of Luxembourg. This position requires someone who is motivated, keen to learn and very attentive to detail. The individual for this position should be comfortable working and contributing to a team environment. The role will involve liaising with p...
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                        Bank of China Limited, Luxembourg Branch - Luxembourg, 1724(1 day ago)
                        Job title: Credit Officer for Personal Loan Business – 1 year Fixed term contract Employer: Bank of China Limited Luxembourg Branch/Bank of China Luxembourg S.A. Location: Luxembourg Established in 1979, Bank of China Luxembourg Branch, was the first Chinese bank to set up in the Grand Duchy of Luxembourg. Today Bank of China Luxembourg S.A. has opened branches in Rotterdam, Brussels, Warsaw, Stoc...
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                        EFG Bank (Luxembourg) SA - Luxembourg, 2120(2 days ago)
                        Our company EFG Bank is the Swiss private banking subsidiary of EFG International. Headquartered in Zurich, it has an international network spanning Europe, Asia Pacific and Latin America, and manages assets for private clients all over the world. The bank’s services comprise asset management and investment counselling, investment funds, securities brokerage, estate planning and a full array of ba...
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                        Funds Partnership Luxembourg Sarl - Luxembourg(2 days ago)
                        Corporate Officer Luxembourg Description: Deputy Head of CoSec Function/Senior Corporate Officer - New Growing Function within Reputable Asset Manager One of our Clients, an International Asset Manager, is looking for a Company Secretary. The team is small but has great plans to grow from 3 people to more in the next year. They are very keen for organic growth and ambitious attitudes so would like...
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                        Funds Partnership Luxembourg Sarl - Luxembourg(2 days ago)
                        Compliance Officer Luxembourg Description: Compliance Officer – World Leading Asset Manager Are you passionate about compliance? We are actively looking for a Compliance to join one of Luxembourg’s leading Asset Managers. Your role: Your activities will involve: Contributes their expertise to the Investment Controlling Program Act as an escalation point for the first line of defence Trusted Adviso...
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                        TALANTLERS S.àr.l. - Luxembourg(3 days ago)
                        Tax & Legal (Senior) Officer (m/f) We have been mandated to search and select a (Senior) Tax & Legal Officer with a first direct or indirect exposure to insurance business. Your main missions: Support to business teams in the analysis of incoming business cases Act as coordinator of all contract-related activities (providers, business partners, clients, etc) Participate to the development of a Wea...
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                        Manpower Luxembourg SA - Luxembourg(3 days ago)
                        MANPOWER Luxembourg SA recruits for one of its clients, an international Bank based in Luxembourg: Clearing and Settlement Officer (m/f) (6 months Temporary Assignment) Main Responsibilities: Inputting, processing and monitoring of Settlement instructions Securities master management Matching of confirmation Managing of Nostrobalances Managing cash and securities reconciliations Implementing new a...
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                        Greenfield S.à r.l. - Luxembourg(4 days ago)
                        Head of Compliance – Conducting Officer Luxembourg – CCA097 Our client is one of the best known and well-respected fund managers in the UK offering investment services both individual and institutional investors With more than 50bn GBP AUM, and a sustained period of International growth across European and Asia the organisation is on track to continue in this positive curve of development. The dec...
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