Officer Senior Compliance and Procurement Jobs in Luxembourg
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Operations Officer (qa)
Swissquote
Luxembourg - Luxembourg
Key Responsibilities:Ensure quality assurance and risk controls are carried out in line with team proceduresPrepare and oversee reporting for CRS FATCA and tax statements including data clean-upsFR DTT monthly reconsolidationComplete QA as mentioned on the Daily checklist and Activity TrackerMonitor...
Senior Compliance Officer (mfd) Ready For Mandate ...
Moventum Sca
Luxembourg - Luxembourg
About UsMoventum Asset Management S.A. (Moventum AM) is a wholly owned subsidiary of Moventum S.C.A. Since 2019 Moventum AM manages Moventums own funds of funds and individual mandates as part of its asset management portfolios.Moventum S.C.A. is an independent financial service partner and has bee...
Senior Compliance Officer (kyc)
Sogexia
Luxembourg - Luxembourg
Qui sommes-nous Fondé en 2010 Sogexia est un établissement de paiement agréé et supervisé par la Commission de Surveillance du Secteur Financier du Luxembourg. Nous offrons la possibilité à nos clients de créer un compte de paiement gratuitement gérer leur budget et effectuer des opérations en temps...
