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Investment Risk Control Trainee (6 months)

Luxembourg
  • Provide input for investment risk reports inter alia for senior management, fund boards and regulators (e.g. AIFMD report or CSSF risk report).

Risk Officer (fixed-term contract 12 months)

Luxembourg
  • Good knowledge of the rules applicable to management companies.
  • Help in the production of regular risk reports for corporate Governance and regulators.

Risk Management - Business Analyst new

Spring Professional
Luxembourg
  • Proven experience in project management, functional analysis (in particular in IT and budget domains) and reporting.

Investment Management Oversight Officer (FTC 24 months)

Luxembourg
  • In our model of delegated management, to develop the risk appetite framework of FPS (Europe) S.A. and :
  • The global team of industry experts specialises in fund…

Know Your Client (KYC) Operato

Deutsche Bank
Luxembourg
  • Risk metric checks on high-risk countries, high-risk industries, reputational risk and PEP and if required escalation to Compliance / Legal / Risk.

Investment Risk Manager

Barclay Simpson
Luxembourg
  • Proven experience working on financial risk management frameworks; market risk, VaR, back-testing, counterparty risk, and liquidity risk.

Administrative Assistant for a European Institution

Spring Professional
Luxembourg
  • We recruit for one of our clients, a European Institution, an Administrative Assistant.
  • Handle the administrative coordination of procedures (monitoring of…

Quality Control & Mobile Team Officer (fixed-term contract 2...

Luxembourg
  • Project management and organisational skills.
  • Experience in operational risk and internal control.
  • You will be a member of the Quality Control & Mobile team,…

Regulatory Compliance Officer

Spring Professional
Luxembourg
  • Additionally, basic understanding of two of the following: (i) Securities Agency and issuer services, (ii) Accounting management, (iii) Tax compliance matters, …

TRAINEE - KYC REGULATORY FILES OFFICER (M/F) TRAINEESHIP FOR...

  • With assets under management totalling over EUR 500 billion and a staff of more than 4,000 present in over 40 countries, BNP Paribas Asset Management offers a…

Transfer Agency Dealing Officer (12 months fixed term contra...

  • Experience in a similar environment including a management/supervisory role.
  • Attend and contribute to operational, client, risk, audit and regulatory meetings…

CDD 6 Months - Compliance Oversight

Huxley
Luxembourg
  • This person will support directly the Senior Compliance Officer in charge of risk management and internal controls.
  • Compliance Oversight Officer (M/F).

AML-CFT analyst

Axis Group
Luxembourg
  • Collect and review of KYC documents of existing clients.
  • Monitoring and reviewing of transactions and customers accounts.
  • Management of AML and KYC.

FUND CONTROLLER, REAL ESTATE – FTC (M/F)

  • Assist with construction loan draws, Fund cash management and investor capital call/distribution processes;
  • Reviewing financial reports (monthly / quarterly /…

AML Compliance

Axis Group
Luxembourg
  • Dealing with agreements updatings, AML risk management meetings preparation ;
  • In charge of liaising with third parties regarding AML matters for high risk…

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