something impactful with a talented team - you're in the right place. What you'll be doing As a Regulatory Compliance... Officer, you'll join our dynamic team, reporting to the Chief Compliance Officer, and will be key in navigating the European...
to PayPal Europe include: Overseeing regulatory compliance risk Developing and maintaining a policy to ensure all relevant... organisations Support compliance risk assessment exercises and, Ensuring PayPal Europe fulfills its regulatory reporting mission...
, Real Estate, Debt, Infrastructure industry; You show high interest in regulatory and compliance topics You are fluent....com YOUR FUTURE RESPONSIBILITIES You will be part of the Regulatory services in Luxembourg team and you will be in charge...
, Real Estate, Debt, Infrastructure industry; You show high interest in regulatory and compliance topics You are fluent....com YOUR FUTURE RESPONSIBILITIES You will be part of the Regulatory services in Luxembourg team and you will be in charge...
, Real Estate, Debt, Infrastructure industry; You show high interest in regulatory and compliance topics You are fluent....com YOUR FUTURE RESPONSIBILITIES You will be part of the Regulatory services in Luxembourg team and you will be in charge...
, Real Estate, Debt, Infrastructure industry; You show high interest in regulatory and compliance topics You are fluent....com YOUR FUTURE RESPONSIBILITIES You will be part of the Regulatory services in Luxembourg team and you will be in charge...
, Real Estate, Debt, Infrastructure industry; You show high interest in regulatory and compliance topics You are fluent....com YOUR FUTURE RESPONSIBILITIES You will be part of the Regulatory services in Luxembourg team and you will be in charge...
, Real Estate, Debt, Infrastructure industry; You show high interest in regulatory and compliance topics You are fluent....com YOUR FUTURE RESPONSIBILITIES You will be part of the Regulatory services in Luxembourg team and you will be in charge...
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.... Responsibilities Perform AML/KYC reviews for investors and service providers. Monitor regulatory reporting obligations...
Compliance Officer – Reputable law Firm, Knowledge Development It is a pleasure to introduce you to an exciting.... Your Responsibilities | Compliance – Regulatory – Due diligence – Legal – Law Conduct thorough analysis of clients’ due diligence files...
A major international bank headquartered in Luxembourg is seeking a Senior Compliance Officer to reinforce its... regulatory watch and implementation of new requirements. Draft and maintain compliance policies and internal procedures...
services. With a strong focus on regulatory excellence, the bank’s compliance department plays a key role in maintaining... integrity and risk mitigation. As part of its expansion, the bank is looking for a Compliance Officer (Middle Level...
Compliance officer Your Day to Day Monitor compliance with local and EU regulatory requirements (CSSF circulars... Compliance Monitoring Plan (CMP) Provide regulatory advice to business lines (fund services, transfer agency, custody, cash/FX...
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...
-to-date with regulatory developments in the industry, provide analysis to the Conducting Officer - Compliance, on new regulatory developments... (Permanent) Compliance Officer will report to the Conducting Officer - Compliance. What you´ll do for us Keep up...
Compliance Officer – Reputable law Firm, Knowledge Development It is a pleasure to introduce you to an exciting.... Your Responsibilities | Compliance – Regulatory – Due diligence – Legal – Law Conduct thorough analysis of clients’ due diligence files...
for a: Administrative Compliance Officer (M\F) Primary day to day responsibilities (including but not limited to): 1. Regulatory... Documentation and Compliance: Maintain and organize regulatory and compliance documentation.• Ensure all records are up...
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...