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Jobs in risk and regulatory compliance

Found 6 jobs
    • 500 -600
    • Posted 10 days ago

    Functional Analyst A contract position, as Functional Analyst , with a competitive day rate plus a modern office layout located in Luxembourg. Tasks and responsibilities; • Update existing documents (e.g., operational handbook, procedures) according to comments of quality assurance teams and inte...

    • 210 inside IR35
    • Posted 11 days ago

    KYC Analyst, 6 month contract, fully remote The role We are working with a large consultancy looking for KYC Analysts with a minimum of 1 years solid KYC analyst experience and an excellent understanding of KYC processes, policies and procedures end to end. The role of the Analyst is responsible ...

    • Luxembourg, Ville de Luxembourg, Luxembourg
    • negotiable
    • Posted 28 days ago

    Senior Administrator, EMIR Reporting, - contract in Luxembourg Responsible for the quality of service delivered is in line with the Regulator and the market standard and superior quality, timeliness. This position requires the employee to take on an active role in the following: • Provide direct ...

    • Luxembourg, Ville de Luxembourg, Luxembourg
    • Negotiable depending on experience
    • Posted 28 days ago

    AML/KYC Fund specialist (German speaking) - contract in Luxembourg Our client in Luxembourg within the corporate investor services requires an experienced AML/KYC analyst. What will you do? • Handle with customer on-boarding and on-going due diligence in line with client procedures, TA AML/KYC gu...

    • Paris, Paris, Île-de-France Region
    • selon profil
    • Posted about 2 months ago

    Consolideur Comptable Senior Le poste est à pourvoir au sein du département Comptable d'une grande banque internationale basée à Paris. Le périmètre d’intervention étant mondial, un anglais courant est requis. Missions pour ce poste - Elaboration des comptes consolidés comptables mensuels du grou...

    • Luxembourg, Ville de Luxembourg, Luxembourg
    • Negotiable
    • Posted 2 months ago

    AML/KYC Transfer Agent analyst, Luxembourg, very competitive rate This international Asset Manager is currently looking for a detail-oriented and team player Senior AML/KYC Analyst to join its Luxembourg office. As Senior Analysist, you will be performing first line of defence for AML/KYC due dil...

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