Senior Compliance Officer – International Environment, Prestigious Network We are delighted to present a unique... that promotes both productivity and well-being Your Responsibilities | Senior Compliance Officer – Investment Fund – Compliance...
compliance team in Luxembourg. To support its growing activities, the firm is looking for a Middle-Level Compliance Officer... and coordinate with external administrators. Assist with compliance monitoring plans and perform periodic reviews. Contribute...
Compliance Officer – Reputable law Firm, Knowledge Development It is a pleasure to introduce you to an exciting... and 5 years of experience as a compliance officer in Luxembourg within a law firm, a bank or a fiduciary. You are fluent...
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...
integrity and risk mitigation. As part of its expansion, the bank is looking for a Compliance Officer (Middle Level... services. With a strong focus on regulatory excellence, the bank’s compliance department plays a key role in maintaining...
Compliance officer Your Day to Day Monitor compliance with local and EU regulatory requirements (CSSF circulars..., AML/CFT laws, GDPR, EMIR, MiFID II, UCITS/AIFMD, etc.) Perform compliance risk assessments and support the annual...
do just that. We have an exciting opportunity for you to join our team as Compliance Officer & Funds RC. Reporting to the... exposure of the funds managed and counterparts. Be in charge of the compliance advisory on the follow topics: applicable AML...
S.A. - Conformité / Sécurité financière Intitulé du poste Compliance Officer Full Time ( f/m) H/F M/F Type de contrat CDI... a dedicated AML-CFT Compliance Officer to join our financial crime compliance team. This is an excellent opportunity...
(Permanent) Compliance Officer will report to the Conducting Officer - Compliance. What you´ll do for us Keep up...-to-date with regulatory developments in the industry, provide analysis to the Conducting Officer - Compliance, on new regulatory developments...
Compliance Officer – Reputable law Firm, Knowledge Development It is a pleasure to introduce you to an exciting... and 5 years of experience as a compliance officer in Luxembourg within a law firm, a bank or a fiduciary. You are fluent...
for a: Administrative Compliance Officer (M\F) Primary day to day responsibilities (including but not limited to): 1. Regulatory... and detail-oriented individual to join our team as Compliance Officer. This entry-level role is ideal for someone with 1-2 years...
1,700 employees and 38 offices in more than 25 countries. Compliance Officer & MLRO - Luxembourg Ebury Partners Belgium... What we are looking for: We are looking for a self-driven Compliance Officer & MLRO who has gained at least three years experience within the financial industry...
, we are currently recruiting: Junior Tax Compliance Officer (m/f) Your role: Your main tasks will be to provide tax compliance... Services, Fund Administration Services, Governance Services, Operational AML & Compliance Services, Tax Compliance Services...
, we are currently recruiting: Senior Officer - Tax Compliance (m/f) Your role: Complete the relevant forms to reclaim the... Services, Fund Administration Services, Governance Services, Operational AML & Compliance Services, Tax Compliance Services...
Compliance Officer to reinforce its governance and regulatory monitoring efforts. The institution combines financial innovation... guidance to junior compliance staff. Ensure regulatory watch and implementation of new requirements. Draft and maintain...
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...
Officer, you'll join our dynamic team, reporting to the Chief Compliance Officer, and will be key in navigating the European... something impactful with a talented team - you're in the right place. What you'll be doing As a Regulatory Compliance...
Compliance Officer. Responsibilities Perform AML/KYC reviews for investors and service providers. Monitor regulatory... and is expanding its compliance team in Luxembourg. To support its growing activities, the firm is looking for a Middle-Level...
is looking for a Middle-Level Compliance Officer. Responsibilities Perform AML/KYC reviews for investors and service providers. Monitor... and traditional funds and is expanding its compliance team in Luxembourg. To support its growing activities, the firm...
in maintaining integrity and risk mitigation. As part of its expansion, the bank is looking for a Compliance Officer (Middle Level... and institutional banking services. With a strong focus on regulatory excellence, the bank’s compliance department plays a key role...