Résultat pour:
cib head aml registration transfer
47 Emplois
Senior AML Analyst
Northern Trust Corp.
Luxembourg
Major Duties :1. Process and quality check a wide range of dealing transactions through internal systems, to regulatory and client...
il y a 3 semaines
Senior AML Officer (m/f)
BDO
- attendance to calls with clients or their service...
- Assistance on administrative and reporting tasks of the...
il y a 3 semaines
Risk Assurance - AML Associate (m/f/d)
PwC
Luxembourg
- Work on AML/CFT specific client assignments such as review...
- Work with a variety of professional actors such as...
il y a 2 semaines
Risk Assurance - AML Associate (m/f/d)
PwC
Luxembourg
Who we are Your mission Be a part of our team where you will: Work on AML/CFT specific client assignments such as review and...
il y a 2 semaines
Senior AML analyst/Officer
Northern Trust
Canton Esch-sur-Alzette
About Northern Trust: Northern Trust, a Fortune 500 company, is a globally recognized, award-winning financial institution that...
il y a 1 semaine
AML/KYC QA Manager
Alter Domus
Luxembourg
We offer a young, dynamic, and international corporate atmosphere as well as the benefit of customized training adapted to your...
il y a 1 semaine
AML-CTF Compliance Intern
Natixis Investment Managers
Luxembourg
- Perform AML-CTF compliance checks on the delegate investment...
- Perform ongoing oversight and annual due diligence on the...
il y a 1 semaine
Customer Journey Expert - Financial Crime Prevention (Customer Data/KYC/AML)
ING
- Identify business needs, balancing them together with your...
- Create or fine-tune business rules for mappings between...
il y a 1 semaine
Conducting Officer - Compliance & AML (CSSF approved)
CSC
Luxembourg
- Stay informed of the latest regulatory developments...
- Lead the AIFM’s compliance with all applicable regulations,...
il y a 3 jours
AML/KYC Senior Analyst
CSC
Luxembourg
- Contribute to the maintenance of KYC data in the information...
- Work in line with internal procedures and under the guidance...
il y a 2 jours
Transfer Agent - Investor Services, Associate 1
State Street
- Provide support, escalate when necessary to senior members...
- Be prepared to achieve and strive to exceed minimum...
il y a 4 semaines
Internship Transfer Agent
VP Bank
Luxembourg
Would you describe yourself as an enthusiastic, results-oriented person who thinks in terms of networks and has an entrepreneurial...
il y a 4 semaines
Manager Transfer Pricing (m/f/d)
PwC
Luxembourg
- Be expected to demonstrate you FS TP knowledge and manage...
- Play a key role in the review, documentation, management of...
il y a 4 semaines
Senior Analyst,Transfer Agency
Northern Trust Corp.
Luxembourg
Major Duties :1. Process and quality check a wide range of dealing transactions through internal systems, to regulatory and client...
il y a 3 semaines
Praktikant (m/w/d) Transfer Agent & Registrar (Real Assets)
Luxembourg
- Unabhängig von Deiner Fachrichtung und bisherigen...
- Du lernst während Deines Praktikums die in der täglichen...
il y a 3 semaines