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EMEA Financial Crime Compliance

Blackrock

briefcase icon Vollzeit

geo-alt icon Luxembourg, Diekirch

About this roleAbout this RoleBlackRock Luxembourg’s Financial Crime Compliance function is committed to protecting the firm’s reputation and ensuring the highest standards of reg ...

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Gesendet 141 Vor Tagen

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LUX IT Officer

Apex Group

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geo-alt icon Luxembourg, Rue Gabr...

The Apex Group was established in Bermuda in 2003 and is now one of the world’s largest fund administration and middle office solutions providers. ...

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Gesendet 149 Vor Tagen

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Regulatory & Internal Control Supervisor

Atdomco

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geo-alt icon 28 Bd D'avranches, 1...

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Gesendet 149 Vor Tagen

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Risk Governance Senior Specialist

Robinhood

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geo-alt icon Luxembourg, Luxembou...

Join us in building the future of finance.Our mission is to democratize finance for all. ...

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Gesendet 154 Vor Tagen

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Manager, Business Enablement

Paypal

briefcase icon Vollzeit

geo-alt icon Luxembourg, Luxembou...

Identify issues and recommend best practices for risk management within the organization. Lead functional projects and programs that enhance risk assessment and mitigation efforts. Collaborate with te ...

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Gesendet 152 Vor Tagen

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Sr. Analyst, Data Management Oversight

Paypal

briefcase icon Vollzeit

geo-alt icon Luxembourg, Luxembou...

Provide second-line oversight related to risk data aggregation, data integrity, and governance practices to ensure compliance with BCBS 239 principles, EBA guidelines, and ECB standards. Evaluate the ...

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Gesendet 152 Vor Tagen

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Change Enablement & Incident Management Lead

Paypal

briefcase icon Vollzeit

geo-alt icon Luxembourg, Luxembou...

Scope: The project & program responsibilities are focused on internal information system-specific project tasks or non-technical project completion using an internal customer perspective, both typical ...

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Gesendet 152 Vor Tagen

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Associate, Fund Finance/ AIFM

Permira

briefcase icon Vollzeit

geo-alt icon Luxembourg, Luxembou...

 About PermiraPermira is a global investment firm that backs successful businesses with growth ambitions. Founded in 1985, the fir ...

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Gesendet 153 Vor Tagen

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INTERNSHIP - Risk Management Trainee - Private Banking

Ing

briefcase icon Praktikum

geo-alt icon Luxembourg (Siège Lu...

As part of its internal internship programme, ING Luxembourg is looking for an intern for its Private Banking department. This course is valid for a minimum of 6 months from March 202 ...

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Gesendet 156 Vor Tagen

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Reporting Analyst

Arendt

briefcase icon Vollzeit

geo-alt icon Arendt House

Arendt Regulatory & Consulting (ARC) is Arendt’s dedicated regulatory consulting arm composed of diverse and experienced professionals with a strong background in regulatory and business con ...

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Gesendet 155 Vor Tagen

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Regulatory, Advisor

Arendt

briefcase icon Vollzeit

geo-alt icon Arendt House

Arendt Regulatory & Consulting (ARC) is Arendt’s dedicated regulatory consulting arm composed of diverse and experienced professionals with a strong background in regulatory and business con ...

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Gesendet 155 Vor Tagen

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AML/KYC Senior Officer

Iq-eq

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geo-alt icon 412F Rte D'esch 2086...

Company Description ...

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Gesendet 155 Vor Tagen

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Procurement Manager

Arendt

briefcase icon Vollzeit

geo-alt icon Luxembourg

Arendt & Medernach is the leading independent business law firm in Luxembourg with over 800 professionals. The firm’s international team of more than 450 legal experts represents Luxembourg ...

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Gesendet 159 Vor Tagen

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Treasury Analyst

Johnson Controls

briefcase icon Vollzeit

geo-alt icon Luxembourg-Luxembour...

What you will doAs a Treasury Analyst EMEA, you will play a pivotal role in implementing our Global Cash Manag ...

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Gesendet 159 Vor Tagen

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Compliance Analyst

Robinhood

briefcase icon Vollzeit

geo-alt icon Luxembourg, Luxembou...

Join us in building the future of finance.Our mission is to democratize finance for all. ...

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Gesendet 162 Vor Tagen

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Senior Risk Analyst, Credit and Fraud Risk Analytics

Paypal

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geo-alt icon Luxembourg, Luxembou...

The Company PayPal has been revolutionizing commerce globally for more than 25 years. Creating innovative experiences that make moving money, selling, and shopping simple, personalized, and secure, Pa ...

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Gesendet 165 Vor Tagen

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Compliance Testing and Monitoring Officer

Bitstamp By Robinhood

briefcase icon Vollzeit

geo-alt icon Luxembourg, Luxembou...

Join us in building the future of finance.Our mission is to democratize finance for all - and it has never been more urgent. An estimated $124 trillion in assets is expected ...

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Gesendet 205 Vor Tagen

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Assistant General Counsel

Bitstamp By Robinhood

briefcase icon Vollzeit

geo-alt icon Luxembourg, Luxembou...

Join us in building the future of finance.Our mission is to democratize finance for all - and it has never been more urgent. An estimated $124 trillion in assets is expected ...

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Gesendet 214 Vor Tagen

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Senior Consultant - Financial Services sector

Resultance

briefcase icon Vollzeit

geo-alt icon Luxembourg, Luxembou...

BY THE WAY, WHAT DO SENIOR CONSULTANTS DO @ Resultance? Our Senior Consultants are multi-faceted professionals with a deep understanding of how organizations operate day-to-da ...

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Gesendet 233 Vor Tagen

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Information Security Risk Specialist

Zodia Custody

briefcase icon Vollzeit

geo-alt icon Luxembourg, Luxembou...

The Information Security Risk Specialist reports to the Chief Security Officer of Zodia Custody, who is accountable for Information & Cyber Security. As Zodia’s core mission is to provide safe cu ...

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Gesendet 241 Vor Tagen

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