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9 jobs found





Job info
 
Company
**********
Location
Luxembourg, LUXEMBOURG, Luxembourg
Posted Date
Sep 25, 2020
Info Source
Employer  - Full-Time  90  

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, ..

 
Company
**********
Location
Luxembourg, LUXEMBOURG, Luxembourg
Posted Date
Sep 20, 2020
Info Source
Employer  - Full-Time  90  

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 ..

 
Company
**********
Location
Luxembourg, LUXEMBOURG, Luxembourg
Posted Date
Sep 21, 2020
Info Source
Employer  - Full-Time  90  

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 ..

 
Company
**********
Location
Luxembourg, LUXEMBOURG, Luxembourg
Posted Date
Sep 29, 2020
Info Source
Employer  - Full-Time  90  

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 ..

 
Company
**********
Location
Luxembourg, LUXEMBOURG, Luxembourg
Posted Date
Dec 09, 2022
Info Source
Employer  - Full-Time  90  

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 ..

 
Company
**********
Location
Luxembourg, LUXEMBOURG, Luxembourg
Posted Date
Nov 17, 2022
Info Source
Employer  - Full-Time  90  

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 ..

 
Company
**********
Location
Luxembourg, LUXEMBOURG, Luxembourg
Posted Date
Nov 08, 2022
Info Source
Employer  - Full-Time  90 

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, ..

 
Company
**********
Location
Luxembourg, LUXEMBOURG, Luxembourg
Posted Date
Nov 19, 2022
Info Source
Employer  - Full-Time  90  

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 ..

 
Company
**********
Location
Luxembourg, LUXEMBOURG, Luxembourg
Posted Date
Feb 16, 2023
Info Source
Employer  - Full-Time  90  

... 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..

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