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Financial risk analyst Jobs in Wallerfangen

Zuletzt aktualisiert: vor 1 Tag
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Customer Due Diligence Analyst

Customer Due Diligence Analyst

AXIS GroupMerzig, DE
Are you a skilled Customer Due Diligence Analyst looking for a dynamic role? Our client is seeking a detail-oriented individual to join their team. In this role, you will have the opportunity to man...Mehr anzeigenZuletzt aktualisiert: vor über 30 Tagen
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Investment Fund Analyst in Financial Statements - as of March / April 2025

Investment Fund Analyst in Financial Statements - as of March / April 2025

Deloitte LuxembourgMerzig, DE
With more than 150 partners and 2,700 employees, Deloitte Luxembourg is one of the Grand Duchy's largest, strongest and oldest professional services firms. For 70 years, our talented teams have been...Mehr anzeigenZuletzt aktualisiert: vor 11 Tagen
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Compliance Testing & Monitoring Specialist / Analyst (M / F)

Compliance Testing & Monitoring Specialist / Analyst (M / F)

SOFITEX TALENT RECRUITMENTMerzig, DE
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 s...Mehr anzeigenZuletzt aktualisiert: vor 5 Tagen
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Senior Credit Risk Analyst - Real Estate (M / F)

Senior Credit Risk Analyst - Real Estate (M / F)

Banque Internationale à Luxembourg (BIL)Merzig, DE
Founded in 1856, Banque Internationale à Luxembourg is the oldest multi-business bank in the Grand Duchy.From its foundation, the BIL has always played an active role in the development of the Luxe...Mehr anzeigenZuletzt aktualisiert: vor 23 Tagen
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KYC Analyst (H / F)

KYC Analyst (H / F)

BNP PARIBASMerzig, DE
With assets under management totalling over EUR 500 billion and a staff of more than 4,000 present in over 40 countries, . To support its current growth, .BNP Paribas Asset Management (BNPP AM).Iden...Mehr anzeigenZuletzt aktualisiert: vor 22 Tagen
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Analyst programmer (F / M) AS 400

Analyst programmer (F / M) AS 400

TLIMerzig, DE
We (TLI SERVICES) are currently looking for one analyst programmer to integrate a fast-growing Luxembourgish company.By joining the TLI SERVICES Consultant Team, you will contribute to its growth a...Mehr anzeigenZuletzt aktualisiert: vor über 30 Tagen
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Team leader AML / KYC / TA (H / F)

Team leader AML / KYC / TA (H / F)

Harry Hope.Merzig, DE
We are seeking an experienced Team Leader to oversee AML / KYC and Transfer Agency (TA) activities for our client, a leading financial services provider. This role involves managing a team, implementi...Mehr anzeigenZuletzt aktualisiert: vor 20 Tagen
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Financial Controller

Financial Controller

lux-AirportMerzig, DE
Airport - Société de l’Aéroport de Luxembourg SA.Your next professional destination.Do you know Luxembourg airport as a passenger? . Would you like to join our team?.Airport is the company that oper...Mehr anzeigenZuletzt aktualisiert: vor 9 Tagen
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Financial Controller (M / F)

Financial Controller (M / F)

RandstadMerzig, DE
Administration / Corporate Functions.On-site (remote work is not available for the duration of this position).Not applicable for the duration of this assignment. Oversee the implementation and ongoi...Mehr anzeigenZuletzt aktualisiert: vor 1 Tag
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HR Analyst

HR Analyst

LuxairMerzig, DE
Administer and maintain the HRIS, ensuring its efficient operation and data integrity.Perform regular audits and data validations to ensure the accuracy and completeness of HR data.Manage system co...Mehr anzeigenZuletzt aktualisiert: vor über 30 Tagen
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Risk Officer UCITS (m / f)

Risk Officer UCITS (m / f)

Lemanik Asset ManagementMerzig, DE
Your mission will consist in being in charge of managing the Risk Management framework of several UCITS clients.Assist the UCITS team in the implementation of the Risk Management Framework.Producti...Mehr anzeigenZuletzt aktualisiert: vor 21 Tagen
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Senior Advisor – Risk Management (m / f)

Senior Advisor – Risk Management (m / f)

Arendt Regulatory & ConsultingMerzig, DE
Arendt Regulatory & Consulting (ARC) is Arendt’s dedicated regulatory consulting arm composed of diverse and experienced professionals with a strong background in regulatory and business consultanc...Mehr anzeigenZuletzt aktualisiert: vor 23 Tagen
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Deputy Head of Risk M / F

Deputy Head of Risk M / F

Amundi Investment SolutionsMerzig, DE
Contract type : Permanent Contract.Expected start date : 01 / 04 / 2025.Amundi Luxembourg is looking for its Risk Department for a. Deputy Head of Risk Manager – CDI, full-time (m / f / d).The Deputy Head of ...Mehr anzeigenZuletzt aktualisiert: vor 1 Tag
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Finance controller M / F

Finance controller M / F

Hays LuxembourgMerzig, DE
One of our clients, an international and industrial company, is currently looking for a Business Finance Controller.This is a newly created position, and you will be crucial in tracking and improvi...Mehr anzeigenZuletzt aktualisiert: vor 8 Tagen
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Finance & Operations Manager

Finance & Operations Manager

GentisMerzig, DE
Strategic Operations & Finance Lead.This role is pivotal in partnering with the CFO to manage key functions across finance, HR, compliance, and office management, ensuring both growth and regulat...Mehr anzeigenZuletzt aktualisiert: vor über 30 Tagen
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Experienced investment fund specialist (UCITS, UCI, SIF, SICAR) (m / f)

Experienced investment fund specialist (UCITS, UCI, SIF, SICAR) (m / f)

Commission de Surveillance du Secteur Financier (CSSF)Merzig, DE
The SPII Prudential Supervision division within the UCI Prudential Supervision and Risk Management department is notably in charge of (i) the review of the closing documents (e.CSSF 21 / 790) of inve...Mehr anzeigenZuletzt aktualisiert: vor 19 Tagen
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Senior Risk Manager Funds Services

Senior Risk Manager Funds Services

Bank Pictet & Cie (Europe) AG, succursale de LuxembourgMerzig, DE
Pictet is an investment-led service company, offering wealth management, asset management and related services.We are an independent investment partnership known for our long-term mindset, responsi...Mehr anzeigenZuletzt aktualisiert: vor 8 Tagen
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Senior Fund Finance Analyst - Vice President

Senior Fund Finance Analyst - Vice President

ING LuxembourgMerzig, DE
Vice President – Senior Fund Finance Analyst.Based in Luxembourg, as part of the Financial Institutions Group,.FF’) is responsible for the origination and execution of new lending transactions to E...Mehr anzeigenZuletzt aktualisiert: vor über 30 Tagen
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Risk Advisory Manager – Banking sector (m / f)

Risk Advisory Manager – Banking sector (m / f)

BDO LuxembourgMerzig, DE
BDO in Luxembourg is looking for a Risk Advisory Manager – Banking Sector!.BDO is present in over 166 countries, and we offer an extensive range of services in the areas of Audit, Tax, Advisory, Ac...Mehr anzeigenZuletzt aktualisiert: vor über 30 Tagen
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Financial Operations - Operational Assistant

Financial Operations - Operational Assistant

Manpower Luxembourg S.A.Merzig, DE
European Institution located in Luxembourg : .Provide comprehensive operational support to Mandate Officers.Assist in the monitoring, following-up and reporting on operations supported under European...Mehr anzeigenZuletzt aktualisiert: vor 1 Tag
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Customer Due Diligence Analyst

Customer Due Diligence Analyst

AXIS GroupMerzig, DE
Vor 30+ Tagen
Stellenbeschreibung

Are you a skilled Customer Due Diligence Analyst looking for a dynamic role? Our client is seeking a detail-oriented individual to join their team. In this role, you will have the opportunity to manage customer documentation, conduct due diligence assessments, and collaborate with a talented team. If you have a background in compliance, excellent communication skills in French and English, and a passion for risk assessment, we want to hear from you!

Description

  • Get acquainted with Our client's customers thoroughly.
  • Manage the documentation flow for new clients or cases.
  • Conduct customer due diligence using available information.
  • Maintain and update customer files promptly.
  • Enhance information from various sources to ensure comprehensive customer profiles.
  • Carry out routine customer assessments and communicate any deficiencies to relevant parties.
  • Educate colleagues on compliance rules and regulations.
  • Guide and assist junior team members.
  • Develop risk assessments.

Profile

  • Possesses extensive experience as a Customer Due Diligence analyst.
  • An experience in a law firm is mandatory.
  • Holds a minimum of an HBO diploma or a BSc degree.
  • Demonstrates persistence, investigative skills, adaptability, quick thinking, and persuasive abilities.
  • Exhibits outstanding French and English communication skills, with proficiency in Dutch being advantageous.

    • Offer

    Our client offers you :

  • Attractive remote work opportunities with well-appointed home office provisions.
  • Commuting and travel benefits to support your daily travels.
  • Access to a customized training scheme where you drive your learning journey.