Le Grand & Associates - Luxembourg City
of specified controls outlined in the Compliance Monitoring Plan. Execute Client Due Diligence procedures and conduct ongoing..., payroll management, fund administration, compliance solutions, and entity management services, all crucial elements...
April 19
Compliance Administrative Assistant
Le Grand & Associates - Luxembourg City
primarily to corporate entities, as well as high-net-worth individuals worldwide. As a Compliance Administrative Assistant..., you play a crucial role in maintaining seamless office operations and providing support for compliance activities. The ideal...
April 19
Business Analyst - Transfer Agency
Le Grand & Associates - Luxembourg City
to join their team as a New Business Analyst for the FvS Project. As a respected recruitment firm representing them, we are excited...
April 19
AML Compliance Analyst with Dutch Language
Amazon - Luxembourg City
Compliance Analyst - Risk and Compliance Services Amazon Payments Europe (APE) is seeking a dynamic, innovative and driven... Compliance Analyst to join our growing Compliance team. This role is critical to ensure the rapid expansion of Amazon's payments...
April 17
AML Compliance Analyst (Dutch Language)
Amazon - Luxembourg City
DESCRIPTION AML Compliance Analyst - Risk and Compliance Services Amazon Payments Inc. (API) is seeking a dynamic..., innovative and driven Compliance Analyst to join our growing Compliance team. This role is critical to ensure the rapid expansion...
March 28