: Passion | Accountability | Teamwork Employees : Worldwide : 2500+ Your missions As a Compliance Officer... Previous Private Banking experience Fluency in French and English About our client Sector : Private Banking Values...
A major international bank headquartered in Luxembourg is seeking a Senior Compliance Officer to reinforce its... for complex and high-risk accounts. Conduct second-level reviews and provide guidance to junior compliance staff. Ensure...
Compliance Officer to reinforce its governance and regulatory monitoring efforts. The institution combines financial innovation...Job Description Company Description A major international bank headquartered in Luxembourg is seeking a Senior...
Company Description A major international bank headquartered in Luxembourg is seeking a Senior Compliance Officer... to junior compliance staff. Ensure regulatory watch and implementation of new requirements. Draft and maintain compliance...
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...
Based in Luxembourg, you will provide support to Union Bancaire Privée (Europe) compliance team by operating in the... daily compliance activities for the entity in Luxembourg and its branches in Lisbon and Milan. Mission You will ensure...
for a: Administrative Compliance Officer (M\F) Primary day to day responsibilities (including but not limited to): 1. Regulatory.... Flag potential non-compliance issues for review by senior staff. 8. Regulatory Research: Conduct basic research...
as a Senior Compliance Officer, you will be involved in the day-to-day compliance monitoring program of Multiconcept Fund... Officer; Managing review policies and procedures to ensure compliance with applicable laws & regulations; Assisting...
Management Office team for a: (Senior) Project Management Officer (CDI) (Ref: ITPM0204) Role responsibilities: The...Job Description Mitsubishi UFJ Investor Services and Banking (Luxembourg) S.A. (MIBL) is a Bank incorporated...
& AML-Compliance topics, including the implementation of policies and procedures, monitoring programs, training programs..., and remediation measures. Monitor compliance with legal, regulatory, and internal rules at Deutsche Bank Luxembourg, focusing on new...
Compliance Officer and assist him in the identification, control, assessment and reporting of NTGS SE compliance with the... for: ü Identifying, controlling, assessing and reporting compliance of NTGS SE with the Luxembourg regulations other than AML/CTF...
(banking, insurance, industry, and services) that are actively looking for talented individuals like you. At People Solutions... your ambitions. We are currently recruiting for one of our clients a: HR Data & HRIS Officer - Do you have hands-on experience...
activities and banking infrastructure. Regulatory Reporting & Compliance: Ensure compliance with financial regulations (e.g... is one of the best-capitalised banking groups in the world, managing close to CHF 300 billion and operating from over 25 offices...
as contact for all accounting matters to senior management, peers and other finance and risk stakeholders across Quintet Group... Meet all regulatory and internal business requirements in due time and ensure compliance of the accounting with IFRS...
Risk Framework. She/he will work closely with and provide legal advice to executives, senior management, Compliance... and other control functions, participate in meetings and committees, as necessary or requested, and she/he represent the bank in banking...
, senior management, Compliance and other control functions, participate in meetings and committees, as necessary or requested..., and she/he represent the bank in banking sector working groups and other fora, as necessary. The successful candidate is based...
de métier complémentaires Types de métiers Crédit Agricole S.A. - Gestion d'Actifs Intitulé du poste Senior Private... compartments. We are currently seeking a highly skilled and experienced Senior Private Markets Risk Manager to join our dynamic...
in retail, private and corporate banking, as well as on major capital markets. Employing more than 2 000 people, BIL is present... and as a signatory of the UN Principles of Responsible Banking, BIL is committed to handing over a responsible and sustainable bank...
currently operates in retail, private and corporate banking, as well as on major capital markets. Employing more than 2 000... in Luxembourg's finance industry and as a signatory of the UN Principles of Responsible Banking, BIL is committed to handing over...
in retail, private and corporate banking, as well as on major capital markets. Employing more than 2 000 people, BIL is present... and as a signatory of the UN Principles of Responsible Banking, BIL is committed to handing over a responsible and sustainable bank...