Suchergebnisse: 30 Stellenangebote
...Partnerschaftlichkeit, Stabilität und Sicherheit.
Am
Standort Luxemburg
suchen wir zum nächstmöglichen Zeitpunkt einen
Business Analyst (m/w/d)
für unseren Bereich Operations/Services .
Ihr zukünftiges Aufgabenportfolio:
Im Mittelpunkt Ihrer Aufgabe arbeiten Sie an...
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Vollzeit
...Business Analyst (m/w/d)21.04.2024 DZ PRIVATBANK S.A. Strassen (Luxemburg)
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Freelance
LE POSTE :
Pour notre client, une compagnie d'assurance situé au centre-ville de Luxembourg, nous recherchons un(e) :
Senior AML Officer (H/F)
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Garantir la qualité du traitement des dossiers en appliquant les procédures internes en matière LCB...
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Founded in 1856, Banque Internationale à Luxembourg is the oldest multi-business bank in the Grand Duchy. From its foundation, the BIL has always played an active role in the development of the Luxembourg economy. It currently operates in retail, private and corporate ...
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...environment offering all partners excellent opportunities to grow their careers.
Reporting into the Team Leader, the Senior AML Analyst will work as part of a dedicated team, providing high touch client service to a range of Northern Trust's Transfer Agency clients....
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Your area of work
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DESCRIPTION
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...maintaining existing Client and Investor records according to regulatory, compliance and operational requirements. This role is for Senior Analyst level.
The key responsibilities of the role include:
Monitor and control the daily processing work to completion, including...
