📑 Vivid Money S.A. is an electronic money institution registered and licensed in Luxembourg. We provide payment services both in B2C and B2B segments. Operating from our Luxembourg headquarters with our own EMI license, we are currently seeking a Sanctions Compliance Officer to strengthen our Compliance team.As a Sanctions Compliance Office ...
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📑 Vivid Money S.A. is an electronic money institution registered and licensed in Luxembourg. We provide payment services both in B2C and B2B segments. We operate from our Luxembourg headquarters under our own EMI license. The Compliance Officer will report to the Chief Compliance Officer and will work in close collaboration with the Authoriz ...
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📑 Our Mission We ensure that everyone in our community becomes inspired , resilient and passionate about achieving what matters, anywhere in the world. Our Key Drivers (+) Creating vivid learning experiences Generating more choice in what we learn P ...
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📑 Our Mission We ensure that everyone in our community becomes inspired , resilient and passionate about achieving what matters, anywhere in the world. Our Key Drivers (+) Creating vivid learning experiences Generating more choice in what we learn P ...
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📑 Description de fonctionYour functions will include to : - Support the MLRO by reporting and providing assistance; - Understand DIFC EMIs regulations, DFSA and DIFC Rules; - Assist with special projects and financial crime operations; - Monitor and report suspicious activities; - Track local compliance and financial crime ...
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📑 Who we are looking for The successful candidate will be responsible for the support and management of the Luxembourg AIS Investor AML/FATCA team (A1’s, A2’s & Senior Associates), along with direct client management responsibilities within the AML and FATCA/CRS group for all contracted client relationships and funds. The purpose ...
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📑 DescriptionRisk and Compliance Operations (RCO) is rapidly expanding its presence across Amazon’s diverse compliance programs globally. RCO is looking for independent, passionate, and experienced AML professionals in financial services, payments, and e-commerce. The Screening Compliance Analyst will support the APUK and APE busines ...
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📑 Who we are looking for The role holder will have a lead role in the management of the Investor Services Investor Anti-Money Laundering and FATCA operation in Luxembourg. They will be a strong contributor to the strategy of the department for our Global client base ensuring the overall goals of the AML department are met. They w ...
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📑 As Compliance and AML Manager, you will:Facilitate communication with regulators to ensure compliance with reporting obligations.Continuously monitor and evaluate regulatory changes affecting the Branch, adjusting controls and procedures as necessary.Collaborate with IT to i ...
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📑 Risk and Compliance Operations (RCO) is rapidly expanding its presence across Amazon’s diverse compliance programs globally. RCO is looking for independent, passionate, and experienced AML professionals in financial services, payments, and e-commerce.The Screening Compliance Analyst will support the APUK and APE businesses. This is an escalati ...
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📑 AIS Investor Services Anti-Money Laundering, Officer Who we are looking for The successful candidate will be responsible for the support and management of the Luxembourg AIS Investor AML/FATCA team (A1's, A2's & Senior Associates), along with direct client management responsibilities within the AML and FATCA/CRS group for all c ...
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📑 Graduate/Junior Compliance AML/KYC Consultant Tasks As part of Compliance practice, assist our clients in developing and integrating solutions in Anti-Money Laundering (AML), Know Your Customer (KYC) and other Compliance domains Contribute to review, implementation and enhancement of the AML/KYC ...
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📑 Junior/Graduate Compliance AML/KYC Consultant Tasks As a part of our compliance practice, assist our clients in developing and integrating solutions in Anti-Money Laundering (AML), Know Your Customer (KYC) and other compliance domains Contribute to the review, implementation, and enhancement of t ...
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📑 FCC Governance & Controls - Senior Compliance Officer – Sanctions Expert Role & work environment Financial Crime Compliance (FCC) Governance & Controls Luxembourg is the second line of defence function supporting ING Luxembourg, its underlying entities ...
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📑 The position of Senior AML/KYC Officer involves ensuring compliance with internal AML/KYC procedures, analyzing alerts, managing internal partner opinions, updating files and escalating sensitive situations to the AMLO. The ideal candidate will have a 5-year degree in economics, finance or law, with at least 5 years' experience, particularly in lif ...
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📑 SnapSwap International S.A (SSI) is an E-money licensed financial institution, located in Luxembourg and providing Business & Individual current accounts for SME’s and business owners across Europe. SSI is owned by Wallee Group AG, a leading technology provider in e-commerce and payment solutions headquarter ...
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📑 Graduate/Junior Compliance Consultant Tasks As part of the Compliance practice, assist our clients in developing and integrating solutions in compliance domains, such as: Internal governance Financial Crime alongside Anti-Money Laundering (AML)/ Know Your Customer (KYC) topics <li ...
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📑 Associate, Anti Money Laundering/Prevention/KYC Representative I Bring your ideas. Make history. BNY Mellon offers an exciting array of future-forward careers at the intersection of business, finance, and technology. We are one of the world's top asset management and banking firms that manages trillions of dollar ...
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📑 The Senior Accountant will be in charge of all periodic reporting required by the Luxemburgregulations and support the Head of Finance and Accounting in daily tasks.> Review the input of invoices and expenses in the accounting system> Perform controls and related reconciliations in relation with internal stakeholders> Maint ...
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📑 À propos de nousSofitex Talent Recruitment Fort d'une expérience de plus de 30 ans dans les Ressources Humaines, Sofitex est un réseau international de Travail Temporaire et de Placement en CDI. Sofitex fonde sa dynamique et son succès sur le professionnalisme de ses équipes, sa forte réactivité et sa proximité.Mission ...
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📑 AIS Investor Services Anti-Money Laundering, Assistant Vice President Who we are looking for The role holder will have a lead role in the management of the Investor Services Investor Anti-Money Laundering and FATCA operation in Luxembourg. They will be a strong contributor to the strategy of the department for our Global client ...
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📑 VIE Compliance officer International Volunteer Program|Luxembourg (country)|Compliance VIE Compliance officer Luxembourg (country) International Volunteer Program Compliance Responsibilities The compliance officer as part of the Financial Crime ...
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📑 What will you do?Vat preparationReportingMonthly closingsWhat will you bring to the game?Degree in Accounting1-2 years of experienceEnglish mandatory / French fluently What the company offers? CDI contract ...
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📑 Danish Speaking Account Executive - Luxembourg Our client is looking for a Danish speaking Account Executive to join their team based in Luxembourg. Key Responsibilities: Gain an understanding of wealth management in Denmark: How do people invest their money? What do they invest it in? ...
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📑 Missions :The Senior AML Officer will ensure day-to-day AML support to the business (KYC review) and also efficiently identification and monitor ongoing customer screening as well as suspicious activities and transactions. Any escalations are to be made to the Compliance manager (AML) and/or (Deputy) Head of Compliance.Perform effici ...
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📑 Dutch Speaking Account Executive - Luxembourg Our client is looking for a Dutch speaking Account Executive to join their team based in either Luxembourg or Dublin. Key Responsibilities: Gain an understanding of wealth management in Denmark: How do people invest their money? What do they inv ...
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📑 Junior/Graduatepliance AML/KYC Consultant Tasks As a part of ourpliance practice, assist our clients in developing and integrating solutions in Anti-Money Laundering (AML), Know Your Customer (KYC) and otherpliance domains Contribute to the review, implementation, and enhancement of the AML/KYC ...
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📑 Graduate/Juniorpliance AML/KYC Consultant Tasks As part ofpliance practice, assist our clients in developing and integrating solutions in Anti-Money Laundering (AML), Know Your Customer (KYC) and otherpliance domains Contribute to review, implementation and enhancement of the AML/KYC processes ...
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📑 Manage the company's day-to-day accounting operations.Enter financial data into the accounting system.Prepare monthly, quarterly and annual financial statements.Ensure compliance with local and international accounting standards.University degree in accounting, finance or related field.Previous profe ...
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📑 Au sein du Département Banking Services, vous intégrerez en fonction de votre profil et des besoins du département:l'équipe dédiée au traitement des opérations de Forex pour compte de Tiers (client ayant leur propre table de change et traitant face au marché) et devises exotiques au process spécifiquel'équipe dédiée au traitement des opérations de ...
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📑 Simplify payments to improve everyone’s lifeMore than an app, Satispay is a great group of creative, innovative, curious, and enthusiastic people united by a bold mission: to build the future of payments in Europe!We created a mobile payment network to revolutionize how people think about money, by creating a direct c ...
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📑 Great sales career opportunity with responsibility for selling market leading enterprise technology solutions and managed services to the buy side. With “hot” regulatory technology (regtech) solutions selling and the opportunity to sell to both across existing accounts and bring in new names, there’s also realistically high earning potenti ...
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📑 An exciting opportunity to join our global Alternative Funds Team within the Transfer Agency Department. The primary responsibility of the Alternative Funds Team within the Transfer Agency Departrment is to ensure JPMSE duties towards AML and Registration are monitored in line with the regulation as well as the JPMSE standards. As an Alternative Fu ...
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📑 Do you speak German fluently? Are you looking for a stable remote job or an additional source of income with the opportunity for regular language practice? Then let's get acquainted.Who are we?Artesa - an international product IT startup in the field of educati ...
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📑 Graduate/Juniorpliance Consultant Tasks As part of thepliance practice, assist our clients in developing and integrating solutions inpliance domains, such as: Internalernance Financial Crime alongside Anti-Money Laundering (AML)/ Know Your Customer (KYC) topics MIFID 2, MIFIR and EMIR regulations <li ...
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📑 What will you do?Monthly closingsVAT preparationWhat will you bring to the game?Degree or equivalent experience1 to 2 years' initial experience in LuxembourgWhat does the company offer? Open-ended contractAttractive salary < ...
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📑 BUSINESS ANALYST FOREX /OTC Afin daccompagner un de nos clients,grande banque de la place, vocation internationale, nous sommes la recherche dunBusiness Analyste Forex et OTC. Missions : Au sein de la DSI, vous intgrerez une quipe qui soccupe des activits de dealing sur les marchs Forex et drivs OTC.En tant que Business Analyste vous serez l'int ...
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📑 Fluency in written and spoken French and English, with a good knowledge of Italian.Relevant professional experience in a similar position, ideally in an international environment.Strong accounting skills and a good understanding of international accounting principles.Excellent knowledge of accounting software, particu ...
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📑 What will you do?Manage day-to-day accounting tasks such as entering invoices, preparing financial statements and keeping accounting records.Treasury ManagementParticipate in monthly and annual closing of accounts, ensuring accuracy and conformity of accounting data.What will you b ...
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📑 Ensure compliance with accounting standards and regulatory requirements.Review calculation of Net Asset Value (NAV)Cash Management Prepare and review financial reports , IFRS Consolidation. Bachelor or Master degree in Accounting or Finance4 years of experience</ ...
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📑 Description de l'entreprise Sofitex Talent Recruitment Fort d'une expérience de plus de 30 ans dans les Ressources Humaines, Sofitex est un réseau international de Travail Temporaire et de Placement en CDI. Sofitex fonde sa dynamique et son succès sur le professionnalisme de ses équipes, sa forte réactivité et sa ...
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📑 _Neuberger Berman is an equal opportunity/affirmative action employer. The Firm and its affiliates do not discriminate in employment because of race, creed, national origin, religion, age, color, sex, marital status, sexual orientation, gender identity, disability, citizenship status or protected veteran status, or any other characteristic protecte ...
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📑 As a member of the team, your duties will consist of: Managing the accounting for several Luxembourgish Holdings using IFRS and Lux GAAP. Guaranteeing prompt and accurate financial reporting. Working together with cross-functional groups to maximise profits. Overseeing financial flow and p ...
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📑 Oversee fund accounting processes, ensuring accuracy and compliance with regulatory standards.Review calculation of Net Asset Value (NAV)Cash ManagementPrepare and review financial reports , IFRS ConsolidationBachelor's degree in Finance, Accounting, or related field.<l ...
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📑 As an accountant at our PSF, your responsibilities will include:Managing day-to-day accounting tasks for Holding companiesEnsuring compliance with Luxembourg accounting standards and regulatory requirements.Assisting in the preparation of financial statements and reports.Supporting<b ...
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📑 What will you be doing?VAT returnPrepare quarterly, semi-annual, and yearly accounts in accordance with Luxembourg GAAPReconciliationof intercompany activityReportingrequirement with 3rd partiesProviding assistance for internal and external auditWhat ...
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📑 Description : Subsidiary: PayPal Travel Percent: 0 Our Benefits: At PayPal, we’re committed to building an equitable and inclusive global economy. And we can’t do this without our most important asset—you. That’s why we offer benefits to help you thrive in every stage of li ...
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📑 As an integral part of our team, your responsibilities will include:Handling accounting (Lux GAAP, IFRS) for various Luxembourgish Holdings.Ensuring accurate and timely financial reporting.Collaborating with cross-functional teams to optimize financial performance.Managing payment ...
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📑 What you will be doing?Investigate energy regulations and industry standards legally.Help with the drafting and evaluation of contracts, such as leases for property or equipment and power purchase agreements.Assistance in preparing compliance documentation and regulatory filings for energy re ...
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📑 What are the missions?- Collaborate with multiple banking teams, including directors and department heads, on compliance and legal issues.- Provide support to TA staff regarding Anti-Money Laundering (AML/CTF), MIFID, FATCA/CRS and other compliance related issues.- Perform identity verification (KYC) and risk assessme ...
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There are currently 214 live jobs available for Vivid money in Luxembourg according to Luxembourg Jobs Expertini.
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