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...
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...
As a Compliance officer, your responsibilities are: Prepare AML reports and conduct analyses for prospective clients... to boost your career within well known private bank. A successful Compliance officer should have: A degree in law, finance...
Due to the increase in current and future business, we are currently looking for an Senior Officer - Compliance... to join our company. Key responsibilities: Drafting and follow-up of AML/FATCA&CRS compliance requests; Client identification...
Compliance & ESG Officer for a 12-month contract. This key role supports the smooth operation of the local Compliance and ESG.... Actively participate in ESG-related committees and working groups (e.g., SFDR, RROC). Compliance: Maintain ESG...
reporting and internal compliance controls. Support the Compliance Officer(s) in preparing reports to management or regulatory... compliance framework in line with Luxembourg regulatory requirements. Support in the performance of client onboarding (KYC/AML...
Framework in all its aspects. What your work will look like: Collaborate with the MLRO and Chief Compliance Officer... to be successful in this role: 5 years of experience as a Compliance Officer or a similar position A solid understanding of the regulatory...
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...
: Passion | Accountability | Teamwork Employees : Worldwide : 2500+ Your missions As a Compliance Officer.... Your in-depth knowledge of legal and regulatory aspects will be crucial in managing and mitigating compliance risks. Among...
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...
people who make it thrive. The Senior Compliance Officer will report to the Head of Compliance and Internal Controls... Compliance Officer in a bigger Compliance department Education/knowledge Bachelor in Business or equivalent degree...
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...
SENIOR COMPLIANCE OFFICER DO Recruitment is delighted to assist this prestigious private bank in the recruitment... of a Deputy Compliance Officer who will report to the Head of Compliance. To manage and be responsible for the second line...
We are looking for a Chief Compliance Officer (m/f/d) (unlimited, full-time) Join our team at our location... in Luxembourg – flexible working conditions available As Chief Compliance Officer (m/f/d), you are part of our strategy...
The Compliance Officer will be working in a dynamic environment under the supervision of the Conducting Officer... in charge of the Compliance Function. In this role, you will be in charge of providing support to the Conducting Officer...