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Financial Crime Risk Advisory Manager – Luxembourg
THE COMPANY: Our client is a global asset management business. They are looking for a Financial Crime Risk Advisory Manager to join their Luxembourg Office. This is a fantastic opportunity…
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Location:
Luxembourg
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Specialism:
Compliance
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Salary:
€ Market rate
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Junior Compliance Officer – Luxembourg
THE COMPANY: Our client is a global investment management firm, advising many of the world’s leading families and wealth creators. THE RESPONSIBILITIES: Log every correspondence from the CSSF in the relevant tool. Ensure these correspondences are saved in the relevant Compliance folder. Ensure the proper archiving of the original hardcopies of the same correspondences. Update of group registers….
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Location:
Luxembourg
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Specialism:
Compliance
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Salary:
€ Competitive salary
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Team Leader AML/KYC – Luxembourg
THE COMPANY: Our client is a global investment management firm, advising many of the world’s leading families and wealth creators. THE RESPONSIBILITIES: Takes responsibility for the…
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Location:
Luxembourg
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Specialism:
Compliance
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Salary:
€ Market rate
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Senior AML Officer – Luxembourg
THE COMPANY: Our client is global fund structuring, asset management and asset services company. They are a CSSF regulated third party AIFM (European Alternative Investment Fund Manager) and are looking…
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Location:
Luxembourg
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Specialism:
Compliance
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Salary:
€ Market rate
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Transfer Agent Senior Officer – Luxembourg
THE COMPANY: Our client is global fund structuring, asset management and asset services company. They are a CSSF regulated third party AIFM (European Alternative Investment Fund Manager) and are looking…
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Location:
Luxembourg
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Specialism:
Compliance
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Salary:
£ Market rate
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Market Risk Analyst (FTC) – Mandarin Speaker required
THE COMPANY: Our client is one of the leading banking groups, with millions of corporate clients worldwide. THE RESPONSIBILITIES: To ensure Market Risk exposures are accurately…
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Location:
London
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Specialism:
Market Risk
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Salary:
£Market Rate
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Operational Risk Manager
THE COMPANY: We have been instructed by an international corporate & specialist finance bank who has their European hub in London. They provide a range of corporate banking, transactional and…
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Location:
London
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Specialism:
Operational Risk
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Salary:
£Market Rate
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Senior Credit Risk Analyst
THE COMPANY: Our client is multinational Corporate banking company, with over 13,000 branches worldwide. THE RESPONSIBILITIES: To provide high quality and independent credit risk assessments and…
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Location:
London
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Specialism:
Credit Risk
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Salary:
Up to £80,000 DOE
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MLRO (RC) – Luxembourg
THE COMPANY: Our client is a global leading provider of corporate, trust and fund services to the financial services sector. They are looking to hire an MLRO for their Luxembourg…
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Location:
Luxembourg
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Specialism:
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Salary:
€ Competitive salary
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Senior Credit Risk Manager
THE COMPANY: Our client is a successful banking firm based in the City. They offer bespoke and flexible funding solutions to a vast range of clients. …
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Location:
London
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Specialism:
Credit Analysis, Credit Risk
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Salary:
£ Competitive salary
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