standards and procedures Jobs in Luxembourg

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Aml Officer

Wallee Group Ag

profile Luxembourg - Luxembourg

About usThe Wallee Group (of which Wallee Europe S.A. also denominated as WEU is part of) is a leader in delivering advanced payment solutions focusing on providing robust scalable and secure systems across multiple domains. We are dedicated to enhancing customer experiences by offering innovative p...

15 hours ago
Employee

Amlkyc Officer

Iq-eq

profile Luxembourg - Luxembourg

You willYoull build strong relationships with clients understand their needs and deliver customercentric solutions.Youll leverage your experience to handle AML/KYC preparation analysis and setup of investor files (Individual Company Trust Foundation Regulated Entity).Youll follow policies and regula...

24 days ago
Full Time

Senior Reporting Officer Ifrs Pere

Blackridge Group

profile Luxembourg - Luxembourg

Senior reporting officer IFRS - Private Equity & Real Estate SolutionsOverviewAs part of the Private Equity and Real Estate Solutions (PERES) department you will join the Reporting team responsible for the full preparation and coordination of regulatory and financial reporting for our clients. You...

30+ days ago
Full Time

Senior Reporting Officer Pere

Blackridge Group

profile Luxembourg - Luxembourg

Senior reporting officer Private Equity & Real Estate SolutionsOverviewAs part of the Private Equity and Real Estate Solutions (PERES) department you will join the Reporting team responsible for the full preparation and coordination of regulatory and financial reporting for our clients. You will wo...

30+ days ago
Full Time

Depositary Oversight Officer

Iq-eq

profile Luxembourg - Luxembourg

What youll do Youll conduct due diligence on third parties (AIFMs custodians administrators advisors auditors credit institutions) ensuring compliance with internal policies and procedures.Youll manage client relationships and coordinate with internal and external service providers delivering high-q...

30+ days ago
Full Time

Security Chapter Lead (mf)

Arhs

profile Luxembourg - Luxembourg

We are looking for a Security Chapter Lead (m/f) to join its team at the client.The Security Chapter Lead will lead the Security Office driving the development and implementation of security policies practices and controls aligned with industry standards and regulatory requirements.Your main respons...

30+ days ago
Full Time

Security Chapter Lead

Sopra Steria

profile Leudelange - Luxembourg

Sopra Steria Luxembourg operates within a consortium and matrix-driven organization delivering large-scale mission-critical IT services to institutional and private-sector clients. Security is a strategic pillar of our delivery model.To strengthen our security governance and operational excellence w...

30+ days ago
Full Time

Amlkyc Officer

Iq-eq

profile Luxembourg - Luxembourg

Youll build strong relationships with clients understand their needs and deliver customercentric solutions.Youll leverage your experience to handle AML/KYC preparation analysis and setup of investor files (Individual Company Trust Foundation Regulated Entity).Youll follow policies and regulatory obl...

30+ days ago
Full Time

Senior Reporting Officer Us Gaap Pere

Blackridge Group

profile Luxembourg - Luxembourg

Senior reporting officer US GAAP - Private Equity & Real Estate SolutionsOverviewAs part of the Private Equity and Real Estate Solutions (PERES) department you will join the Reporting team responsible for the full preparation and coordination of regulatory and financial reporting for our clients. Y...

30+ days ago
Full Time

Senior Project Manager Business Implementation – F...

Talan

profile Luxembourg - Luxembourg

Nous recherchons un profil senior en Fund Accounting pour intervenir sur des projets dévénements fonds à forte complexité opérationnelle et visibilité client.Responsabilités :Intervention en tant que référent métier Fund Accounting sur les projets dévénements fondsDéfinition et mise en œuvre du targ...

30+ days ago
Full Time