Senior Compliance Officer – International Environment, Prestigious Network We are delighted to present a unique..., you could progress to a manager role as a Senior, based on your performance and commitment. With several billion assets...
S.A. - Conformité / Sécurité financière Intitulé du poste Compliance Officer Full Time ( f/m) H/F M/F Type de contrat CDI... Date prévue de prise de fonction 01/07/2022 Poste avec management Non Missions We are a leading investment fund manager...
center, Sofitex Talent is currently 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 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.... Support the AML Governance and Policy Manager with Policies and Standards reviews Partner with Compliance Operation...
(Luxembourg) S.A.. GFM acts as a UCITS Management Company and Alternative Investment Fund Manager (AIFM) and manages investment... and other compliance related controls; Review and assist in the updates of investment fund procedures as well as fund operations manual...
group. Our mains values: Integrity, Excellence, Respect & Teamwork. We are currently looking for a: Tax Compliance... Specialist Reporting to the Tax Compliance Director, you will: Review direct and indirect tax returns & correspond with the...
understanding of investment compliance to not only manager daily operational activities but also to develop into a leadership role... regulations with a focus on the investment compliance? Do you demonstrate problem-solving skills and can-do attitude...
Who we are looking for We are looking for an Financial Crimes Compliance Advisor, Assistant Vice President..., to join our Financial Crimes Compliance team, mainly supporting the Transfer Agency function. You will be responsible for providing...
We are representing a leading global asset manager with a strong presence in Luxembourg in the search for a Senior... Compliance & ESG Officer for a 12-month contract. This key role supports the smooth operation of the local Compliance and ESG...
Alternative Investment Fund Manager (“AIFM”) domiciled in Luxembourg which focuses on the Banca Generali Group’s mark-to-market... are ca. 23.7 billion Euro. The Compliance & Anti-Financial Crime Function is responsible for the execution of controls within the second...
-Money Laundering (AML) Compliance Manager in managing the FCC risks. The Governance and Controls function includes..., being the Anti-Money Laundering Compliance Manager of ING Luxembourg. Key responsibilities As an FCC Governance...
-Money Laundering (AML) Compliance Manager in managing the FCC risks. The Governance and Controls function includes..., being the Anti-Money Laundering Compliance Manager of ING Luxembourg. Key responsibilities As an FCC Governance...
and provider of innovative market infrastructures. The Compliance Function works closely with the individual business units... and group control functions to ensure compliance with local and international laws and regulations applicable to Deutsche Börse...
compliance? Are you confident when it comes to speaking up for what is right and challenging at all levels? In this role... as a Senior Compliance Officer, you will be involved in the day-to-day compliance monitoring program of Multiconcept Fund...
Manager. You'll support collaborations with Regulatory Compliance, Fincrime Operations, ICT Governance, Legal, Engineers... and help us shape the future of payments in Europe. 🚀 Join us as an AML/CTF Compliance officer and let's make magic happen...
.com For our ILM (Investor Lifecycle Management) Team in Luxembourg we are currently looking for a ILM Governance Manager... of: Maintaining a consistent and timely clients communication on regulatory changes while ensuring compliance and operational...
skilled and motivated Lead Product Manager to join our team. The ideal candidate will play a pivotal role in shaping...: Collaborate with internal stakeholders, including engineering, design, compliance, marketing, and sales teams, to ensure...
)* Amazon Freight EU is looking for a Senior Program Manager to lead Security & Loss Prevention (S&LP) for our externalized... results to senior leadership - Experience in risk management, compliance oversight, fraud prevention or equivalent fields...
Payroll Manager – Lead Your Own Team in an International Environment Are you looking for a new challenge in the... – International – Fiduciary – Management As a Payroll Manager, you will be responsible for reviewing the work prepared by your team...
of assigned tasks on time and regular status reporting to the lead Regular status reporting to the Manager and onsite..., corporate, securities, asset management, compliance including product parametrisation and set up. Experience...