THE LARGEST COLLECTION OF JOBS ON EARTH
Supports PDF, DOC, DOCX, TXT, XLS, WPD, HTM, HTML files up to 5 MB
Web Application Integrated to Sage Accounting 100c We are employing freelancers who are paid monthly based on the work they have achieved. The billing conditions vary from one to the other. ..
Junior AML / Compliance Consultant (m/f) as of September 2021 The candidate will work in assurance, tax, transaction and advisory services, we’re using the finance products, expertise and systems we’ve developed ..
Junior AML / Compliance Consultant (m/f) as of September 2021 The candidate will work in tax, transaction and advisory services, we’re using the finance products, expertise and systems we’ve developed to ..
Finance Cost Manager The candidate will be reporting to the Head of Accounting, to become a key member of accounting and finance team. Tasks & responsibilities: Liaising and correspondence (with clients ..
Senior KYC/AML Officer Responsibilities: Coordinate and supervise the execution of KYC activities (e.g. communication with Front Office teams and EIF clients; collection, analysis and archiving of KYC documents) as well as ..
Job D escription and Responsibilities Interactive Brokers is looking for an AML Associate for its new European entity headquartered in Luxembourg. This Associate will review and analyze customer activity to ensure ..
Senior Program Manager - Risk Management The candidate supports ongoing projects and improvement of systems supporting the Restricted Products’ team. Will influence behavior, plan projects with legal/business partners, and inspire cross ..
We are seeking an experienced Internal Auditor for our Luxembourg office. As Internal Auditor you will perform Information System, Compliance, Financial, and Operational audits for the purpose of determining the accuracy ..