THE LARGEST COLLECTION OF JOBS ON EARTH
Supports PDF, DOC, DOCX, TXT, XLS, WPD, HTM, HTML files up to 5 MB
Associate Tax Regulatory Compliance The candidate will support international financial institutions (banks, insurance, funds) to put in place procedures to help them identify their clients concerned by regulations such as FATCA, ..
Manager The candidate will join Forensic and AML Advisory Department. Will have the opportunity to: Lead projects in the frame of advisory assignments such as: Review, design and implementation of AML/CTF ..
Regional In-House Counsel Duties: Be working with all service lines in the region (Luxembourg and Continental Europe), advising the business on a broad range of legal matters covering corporate/commercial law and ..
Legal Counsel Duties: Provide legal advice and corporate governance services to Swiss Re entities based in Luxembourg and their foreign branches and/or subsidiaries. This includes accountability for compliance with corporate and ..
Manager in Forensic & AML Consulting The candidate will lead projects in the frame of advisory assignments such as Review, design and implementation of AML/CTF control framework. Review and preparation of ..
Senior AML Consultant The candidate assist the team in supporting anti-money laundering (AML) and counter terrorist financing (CFT) client assignments or projects while supervising Junior Consultants and review their works and ..
Internship Tax Regulatory Compliance Intern will support international financial institutions (banks, insurance, funds) to put in place procedures to help them identify their clients concerned by regulations such as FATCA, ..
Depository Analyst, GmbH, Senior Associate The candidate will work closely with their managers as well as with colleagues from the legal and operations department and other State Street offices. Will be ..
... German speaking Account Manager Aon Insurance Managers is one of the ... business activities are focused on insurance/reinsurance management and, in close cooperation ... companies under management remain in..