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Supply officer Jobs in Altlandsberg
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Supply officer • altlandsberg
- Gesponsert
Experienced AML / TF Officer
BDO LuxembourgBiesdorf, DE- Gesponsert
Paralegal Officer
Université du LuxembourgBiesdorf, DESupply Chain Manager (m / w / d)
HaysBrandenburg- Gesponsert
Operational Risk Officer
Bank Pictet & Cie (Europe) AG, succursale de LuxembourgBiesdorf, DE- Gesponsert
IT Security Officer Network
ING LuxembourgBiesdorf, DE- Gesponsert
Billing Officer (m / f)
Arendt & MedernachBiesdorf, DE- Gesponsert
Customer Service Officer (m / f)
Plastipak - LuxPEtBiesdorf, DE- Gesponsert
Transfer Agent Officer (H / F)
BNP PARIBASBiesdorf, DE- Gesponsert
Relationship Officer / Operations Officer / Credit Officer (w / m)
Moovijob Day LuxembourgBiesdorf, DE- Gesponsert
Corporate Officer
Ergon RecruitmentBiesdorf, DE- Gesponsert
Corporate Officer
People Solutions by ArhisBiesdorf, DE- Gesponsert
Costing Officer
McBrideBiesdorf, DE- Gesponsert
Depositary Officer
NORTHERN TRUSTBiesdorf, DE- Gesponsert
Supply Chain Assistant (m / f / d)
LandewyckBiesdorf, DE- Gesponsert
CYBER SECRUTIY OFFICER
Deloitte LuxembourgBiesdorf, DE- Gesponsert
Chief Financial Officer
lux-AirportBiesdorf, DE- Gesponsert
Internal communication officer M / F
Hays LuxembourgBiesdorf, DEExperienced AML / TF Officer
BDO LuxembourgBiesdorf, DEBDO in Luxembourg is looking for an Experienced AML / TF Officer!
Who are we?
BDO is present in over 166 countries, and we offer an extensive range of services in the areas of Audit, Tax, Advisory, Accounting, Business Services and Outsourcing.
At BDO Luxembourg, our mission is to provide our clients with our expertise of our global network tailored to the unique needs of the Luxembourgish market, delivering personalized service and building valued relationships.
With over 650 people representing more than 40 nationalities, we embrace diversity and encourage skill development and ownership among our team members.
Our core values, honesty, integrity, quality, respect, and responsibility define our culture. Hence, our People can expect to grow in a stimulating work environment that nurtures professional development and fosters inclusivity.
What will you do?
- Analysis & validation of AML / TF risk assessment of our clients, according to the type of entity and the services to be delivered;
- Assistance to Business Teams for identification of AML / TF risk factors, mitigating elements and collection of the connected necessary KYC documentation and information incl. attendance to calls with clients or their service providers, preparation of analysis of applicable regulations to a specific client issue;
- Liaison with other internal risk management teams and other support functions;
- Facilitation of (English / French) training courses to colleagues;
- Management & training of the AML / TF team’s assistants;
- Participating to ad-hoc projects including update of our internal policies (in case of change of laws / regulations), preparation of annual AML training course, specific KYC requests.
- Management of technical requests received in the shared mailboxes;
- Assistance on administrative and reporting tasks of the Compliance Team;
This offer is for you if :
What is waiting for you :