- Acquire skills in understanding various international corporate structures by providing support to the Compliance team in reviewing our international customers document as part of the AML due diligence:
- Analyse customer documentation
- Conduct reviews on AML/CTF, sanction risks and follow up any new developments in the area that could affect LuxSE
- Acquire knowledge in business management and capital markets by assisting with compliance controls carried out across business activities related to AML/CTF, Market Abuse and MIFID obligations
- Gain experience in developing digital tools (in house Apps, AI, etc) by assisting the team in analysing, reviewing and testing and improving digital developments
- Learn to share knowledge by helping to prepare compliance training materials and support documentation
- Enhance your people skills by interacting with the various teams
ultime offerte
-
European Central Bank, Traineeship/PhD Traineeship in Forecasting and Policy Modelling
Sede: Frankfurt am Main, Germania -
VF Corporation, eCommerce Intern
Sede: Stabio, Svizzera -
Dior, Stage - Assistant Designer Art de Vivre
Sede: Paris, Francia -
Karl Lagerfeld, Full Price Buying Intern
Sede: Amsterdam, Paesi Bassi -
O'Neill, Graphic Design Internship
Sede: Warmond, Paesi Bassi -
Mazars, Audit Trainee
Sede: Luxembourg, Lussemburgo -
Ubisoft, Project Manager Assistant
Sede: Montreuil, Francia -
Axa, Internship - Financial Controller
Sede: Paris, Francia -
BASF, Internship Management Consulting
Sede: Ludwigshafen, Germania -
Puma, Internship Product Management Innovation Footwear
Sede: Herzogenaurach, Germania
