Emploi Funds Services Senior

BNP PARIBAS - Luxembourg (Canton), Luxembourg, Luxembourg

The Business Change Management (BCM) team is a change-focused team within the broader CCS Operations department ensuring smooth implementation of change initiatives into the business. The team is responsible...

de: moovijob.com - Ajoutée il y a plus de 30 jours

People Solutions by Arhis - Luxembourg, Luxembourg

Spécialisés dans le recrutement des profils qualifiés et experts, People Solutions by Arhis propose un accompagnement sur-mesure pour votre évolution professionnelle. Nous travaillons avec des entreprises...

de: moovijob.com - Ajoutée il y a plus de 30 jours

BNP PARIBAS - Kirchberg, Luxembourg, Luxembourg (Canton), Luxembourg

Within BNP Paribas Luxembourg branch, the AML KYC Transversal senior analyst is in charge of ensuring good standing of the full AML KYC package of all type of investors file, investing in UCIT or PERE...

de: moovijob.com - Ajoutée il y a plus de 30 jours

BNP PARIBAS - Luxembourg (Canton), Luxembourg, Luxembourg

BNPP SA Luxembourg Chief Compliance Officer, Authorized Management, Business Teams, Conduct Teams, OPC, Risk, CIB Compliance and Domains, Territory Compliance in Luxembourg, transversal teams, BNPP SA...

de: moovijob.com - Ajoutée il y a plus de 30 jours

BNP PARIBAS - Luxembourg, Luxembourg (Canton), Luxembourg

Perform AML/KYC analysis and risk assessments at Client-Investor Onboarding and Recertification / Periodical review in line with the company's procedures, TA AML/KYC guidelines, specific KYC policy for...

de: moovijob.com - Ajoutée il y a plus de 30 jours

BNP PARIBAS - Luxembourg, Luxembourg (Canton), Luxembourg

Perform AML/KYC analysis and risk assessments at Client-Investor Onboarding and Recertification / Periodical review in line with the company's procedures, TA AML/KYC guidelines, specific KYC policy for...

de: moovijob.com - Ajoutée il y a plus de 30 jours

Arendt Investor Services - Luxemburg (Canton), Luxemburg, Luxembourg

Arendt Investor Services (AIS) is the investor services' arm of Arendt. We help clients to efficiently run the operational side of their business, bringing peace of mind to investors. Equipped with the...

de: moovijob.com - Ajoutée il y a plus de 30 jours

Arendt Investor Services - Luxemburg, Luxemburg (Canton), Luxembourg

Arendt Investor Services (AIS) is the investor services' arm of Arendt. We help clients to efficiently run the operational side of their business, bringing peace of mind to investors. Equipped with the...

de: moovijob.com - Ajoutée il y a plus de 30 jours