Internal Control Jobs in Luxembourg
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Regulatory & Internal Control Supervisor
Atdomco
Luxembourg - Luxembourg
We are an independent AIFM boutique initially established by a seasoned real estate asset manager. We are now scaling-up our activities and business as a third-party specialized AIFM. The below role offers flexibility and the chance to contribute meaningfully to the development of our business encou...
Compliance Assistant Manager
Bank Of China Luxembourg
Luxembourg - Luxembourg
Position: Compliance Assistant Manager (M/F)Department: Legal &Compliance and Internal Control DepartmentJob purpose:In order to support the successful expansion of the Bank the Legal & Compliance and Internal Control Department of Bank of China Luxembourg is looking for a Compliance Assistant Manag...
Corporate Banking Risk And Control
Bank Of China Luxembourg
Luxembourg - Luxembourg
Job purposeWe are seeking a detail-oriented Risk and Control member to join our Corporate Banking team focusing on compliance risk control and operational integrity. This role is pivotal in managing client due diligence (KYC/ODD) internal controls audits and liaising with risk management teams to ad...
Senior Amlkyc Officer Fund Industry
Source Up
Sandweiler - Luxembourg
Why apply You will be working for a large and international company offering audit tax and advisory services. Our customer has reprensentation in more than 120 offices worldwide. They are recognized as professional and reliable in its sector. Our client is launching a new advisory services activity...
