in Luxembourg – flexible working conditions available As Chief Compliance Officer (m/f/d), you are part of our strategy...We are looking for a Chief Compliance Officer (m/f/d) (unlimited, full-time) Join our team at our location...
security, compliance, and operational efficiency. Recruit, mentor, and manage a high-performing IT team. Drive innovation...
and group affiliate entities Performs other ad-hoc duties as assigned by the Chief Compliance Officer or Senior members of the... and provider of innovative market infrastructures. The Compliance Function works closely with the individual business units...
Assisting the Chief Compliance Officer of Union Bancaire Privée (Europe) in its prime responsibility to comply... etc). Conduct necessary Compliance support on regular client reviews and surveillance on Compliance and AML/CFT/S/ABC controls...
and maintain good relationship. Assist with other departmental projects/tasks as advised by the EU Chief Compliance Officer... Analyst (M/F) Support the EDD manager with the reviews and approval of High-Risk customers, including Politically Exposed...
looking for an immediate start and a 6-month contract for a Junior Compliance - EDD Analyst (M/F) Support the EDD manager with the reviews... with other departmental projects/tasks as advised by the EU Chief Compliance Officer or the EDD Manager Work independently by taking...