All Permanent jobs near Grand Duchy of Luxembourg

• Luxembourg
• Negotiable
• Posted 4 days ago

About the Role: Our client, a major international financial services institution, is seeking an experienced Operational Risk Manager to join their Risk Management team in Luxembourg. This is a fantastic opportunity for a skilled professional to play a pivotal role in enhancing the firm's operatio...

• Luxembourg
• Negotiable
• Posted 8 days ago

Key Responsibilities: Analyze customer transactions from an AML/CFT perspective. Process alerts related to transaction screening. Participate in the investigation of alerts. Conduct thorough background checks and screenings (sanctions, PEP, and adverse media) on related parties. Assess the risk l...

• Luxembourg
• Up to €70000 per annum
• Posted 12 days ago

Junior Company Secretary (m/f/d) Who are we looking for? We have an exciting opportunity for Company Secretarial professionals with first experience looking for the next step in their career. What are the minimum requirements you need for the role? Bachelor's degree in law, business studies, acco...

• Luxembourg
• Negotiable
• Posted 12 days ago

Our client is a leading global private equity firm, dedicated to investing in and growing innovative companies across various industries. Our client is committed to maintaining the highest standards of compliance and integrity in all our operations. As an AML Officer, you will play a critical rol...

• Luxembourg
• Negotiable
• Posted 19 days ago

Responsibilities: Assist in creating the annual test plan, ensuring it addresses the appropriate risks. Perform testing activities within the country, adhering to agreed deadlines and global testing framework standards. Engage proactively with the business to agree on issues and remediation actio...