HEAD OF COMPLIANCE THE JOB: We are delighted to support our client, a financial service firm in the recruitment... of their Head of Compliance, Internal Services. The role is a leadership and strategic function for the Luxembourg office...
people who make it thrive. The Senior Compliance Officer will report to the Head of Compliance and Internal Controls... communication [i.a. AML comfort letters and other self-confirmations] Internal reporting to the Head of Compliance about the...
. We are currently looking for a: Global Head of TA KYC Transformation (M/F) CONTEXT AND CHALLENGES As integral part... of our Transfer Agent service offering, the investor AML/KYC function secures regulatory compliance for investor "know-your-customer...
Head of Internal Audit M/F Job summary Amundi Luxembourg is looking for a Head of Internal Audit – CDI, full-time... (m/f/d) As a third-level control, the purpose of Internal Audit is to conduct periodic investigations and controls...
Job Description Head of Project Management Office (m/f/n) Department: Grid Support | Location: Merl | Contract... and other business projects You act as a communication facilitator to enforce cross-department collaboration You ensure compliance...
Head of Project Management Office (m/f/n) Department: Grid Support | Location: Merl | Contract: Permanent... You act as a communication facilitator to enforce cross-department collaboration You ensure compliance with the procurement...
. You are a representative of the shareholder interests and ensure compliance with local governance standards and regulations. As a member...
cross-department collaboration You ensure compliance with the procurement process in place You perform a variety of tasks...
FINANCE DIRECTOR (M/F) As a Finance Director, you will provide director level support to our client’s holding... companies. . Reporting to the Head of Luxembourg, the focus of the role is taking ownership of the financial and governance...
is currently looking for an Experienced Internal Auditor (M/F) Your responsibilities Support the Department Head in terms..., financial reliability as well as compliance with all applicable policies, procedures, legal and regulatory requirements...
institution, Sofitex Talent is currently looking for an Experienced Internal Auditor (M/F) Your responsibilities Support the... Department Head in terms running the department (coordination, etc.) and visibility within the organization. Be a key point...
Internal Auditor (M/F) Your responsibilities Support the Department Head in terms running the department (coordination... the effectiveness of controls over the effectiveness of operations, financial reliability as well as compliance...
for a: Account Management and Lending Support (M\F) Fixed-term contract (12 month) (Ref.: MIBLGSLS2605) Primary tasks... the Head of department and team leaders in daily activities, when required; Oversee group mailbox monitoring and follow...
PRIVATE BANKING SUPPORT SPECIALIST (M/F) THE JOB: As a Private Banking Support Specialist, you will play a critical... in the Private Banking (PB) division, by performing rigorous preventive controls. Under the supervision of the Head of the...
TA KYC Transformation - Senior Business Change Manager M/F CONTEXT AND CHALLENGES As integral part of our Transfer... Agent service offering, the investor KYC function secures regulatory compliance for investor "know-your-customer" diligence...
service. The position is based in Luxembourg and you will report to the Head of Multi Family Offices & Professional... A strong international network of MFO/SFO & Professional Intermediaries Strong analytical skills, particularly in KYC/AML compliance Solid...
service. The position is based in Luxembourg and you will report to the Head of Multi Family Offices & Professional... A strong international network of MFO/SFO & Professional Intermediaries Strong analytical skills, particularly in KYC/AML compliance Solid...
) and Know Your Customer (KYC) compliance. Reporting to the Head of Operations, the role involves: -Acting as the main contact...) and internal KYC systems. -Supporting FATCA/CRS data collection and reporting. -Collaborating with compliance and legal teams...
department is composed of four (4) experienced Business Managers and is placed under the responsibility of GIL’s Head of Product... completion of the above tasks will require a daily cooperation with various GIL’s departments such as Legal, Compliance...
responsibility of the Head of Legal and Corporate Affairs and of the General Counsel. Main Tasks: support the structuring... abreast of industry developments, legislative changes, and best practices in investment fund law and regulatory compliance...