private bank in the recruitment of a Senior AML/compliance Officer who will report to the Head of AML/CFT. The AML/CFT unit...AML/CFT SENIOR COMPLAINCE OFFICER (private bank) THE JOB: DO Recruitment is delighted to assist this prestigious...
and regulations including AML/CFT, Sanctions, Anti-bribery and Corruption. Main responsibilities Assisting the Chief Compliance... Officer of Union Bancaire Privée (Europe) in its prime responsibility to comply with all relevant AML/CFT/Sanctions/ABC...
etc). Conduct necessary Compliance support on regular client reviews and surveillance on Compliance and AML/CFT/S/ABC controls...Assisting the Chief Compliance Officer of Union Bancaire Privée (Europe) in its prime responsibility to comply...
Senior AML/KYC Officer – Human Values, Large Clientèle We are introducing you a great opportunity to join a well..., and partners, ensuring full compliance with AML/CFT regulations. You will help improve internal AML and KYC processes to keep them...
Senior AML Officer – Flexible PFS, Prestigious Clients We are pleased to present an exciting opportunity... and analyze KYC documentation for new and existing clients, investors, and counterparties, ensuring compliance with AML/CFT...
Senior AML/KYC Officer – Human Values, Large Clientèle We are introducing you a great opportunity to join a well..., and partners, ensuring full compliance with AML/CFT regulations. You will help improve internal AML and KYC processes to keep them...
a Senior Officer – Transfer Agency to join its growing team in Luxembourg. This is an excellent opportunity for a professional.... Ongoing Compliance Monitoring: Conduct AML screening and continuous monitoring of investors. Investor Registry Management...
and requirements in EU countries regarding the AML/CFT matters Ensure the compliance framework aligns with industry standards... and group affiliate entities Performs other ad-hoc duties as assigned by the Chief Compliance Officer or Senior members of the...
SENIOR COMPLIANCE OFFICER DO Recruitment is delighted to assist this prestigious private bank in the recruitment... full compliance with the requirements of the EU; ·AML / CFT sign off as Second Line for corporate syndicated loans...
industry (especially AIFM and AML/CFT regulations) Being approved by CSSF already as the (Permanent) Compliance Officer acc... and laws Identify and assess the compliance risk of the AIFM including AML/CFT risk as well as applicable laws and regulations...
Ares' Compliance Department is currently seeking a Senior Associate to support Ares Management Luxembourg's AIFM... regulations applicable to Luxembourg AIFs and AIFMs, including but not limited to AML/CFT. The role demands a proactive, detail...
Halian recherche pour son client, acteur spécialisé dans les services financiers au Luxembourg, un Senior Compliance... officer en CDI, danbs le cadre d'une création de poste. En tant que Compliance Officer, vous jouez un rôle clé dans la mise...