Au sein de la Direction Conformité / Sécurité Financière vous interviendrez en tant qu'Assistant(e)Gestion des Risques / Lutte Anti-Blanchiment et contre le Financement du terrorisme enalternance.A ce titre, vous serez amené(e) à analyser et à apprécier les risques de blanchiment et Financementdu te...
Internship, Global Internet Anti-Counterfeiting TeamLocation: LuxembourgReports to: Head of Anti-Counterfeiting (Internet Enforcement)Contract: Internship/ 6 months.We are offering an exciting opportunity for a new starter to join our team, as soon as possible, as an Intern in the Global Internet An...
The AML Senior Analyst role is an intermediate position responsible for performing risk and compliance reviews in coordination with the broader Anti-Money Laundering (AML) team. The overall objective is to utilize in-depth AML knowledge to review, analyze and conduct effective due diligence and inve...
Opis stanowiska:Hays is hiring!Lead Analyst Anti Money Laundering/Prevention/Know Your Client Your new company: Global financial services company focused on helping clients manage and service their financial assets, operating in 36 countries and serving more than 100 markets. A leading provider of
Opis stanowiska:Hays is hiring!Senior Representative, Anti Money Laundering/Prevention/Know Your ClientYour new company: Global financial services company focused on helping clients manage and service their financial assets, operating in 36 countries and serving more than 100 markets. A leading pro...
Opis stanowiska:Hays is hiring!Entry Level Specialist, Anti Money Laundering/Prevention/Know Your ClientYour new company: Global financial services company focused on helping clients manage and service their financial assets, operating in 36 countries and serving more than 100 markets. A leading pr...
The International Rescue Committee ((COMPANY NAME)) responds to the world's worst humanitarian crises, helping to restore health, safety, education, economic wellbeing, and power to people devastated by conflict and disaster. Founded in 1933 at the call of Albert Einstein, the (COMPANY NAME) is one