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... with all relevant AML/CFT/Sanctions/ABC policies and procedures, from group guidance and local regulatory perspective in order to ensure...
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...
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...
and help us shape the future of payments in Europe. 🚀 Join us as an AML/CTF Compliance officer and let's make magic happen... together. Role Overview As an AML/CTF Compliance officer, you'll join our dynamic team, reporting to the AML/CTF Compliance...
specialises in fund domiciliation, registration and governance, as well as risk compliance and investment management services... and Monitoring Team will be to analyse account opening files of new and existing clients and realise the compliance daily controls...
, preparing all required regulatory filings and annual compliance reports. Work closely with accounting, tax and corporate teams...+ years’ experience as a Compliance/AML Officer or Manager within a PSF, fund administrator or financial-services provider...
, with a strong European footprint. To reinforce the compliance function, the company is looking for a Senior Compliance Officer to take the... lead on strategic compliance initiatives. Responsibilities Lead the development and execution of the compliance...
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...
, operating as a key member of the senior leadership team and reporting directly to the Chief Compliance Officer. The role... second line of defense partner to the business. The Snr Manager, Risk and Compliance will drive the maturation of our risk...
Responsibilities Regulatory Compliance & Oversight Act as Conducting Officer for Compliance. Ensure full compliance with CSSF... Firm Department: Compliance Reports To: Group Chief Compliance Officer / Country CEO Employment Type: Full-Time...
qualifications set by CSSF in the FAQ of November 2019 to act as an RC in Luxembourg; · Ensure compliance of the Funds... team of RC/MLRO Support Officer and supervise the preparation AML reports, AML policies and any deliverables resulting...
qualifications set by CSSF in the FAQ of November 2019 to act as an RC in Luxembourg; · Ensure compliance of the Funds... team of RC/MLRO Support Officer and supervise the preparation AML reports, AML policies and any deliverables resulting...
is looking for a Senior Compliance Officer to take the lead on strategic compliance initiatives. Responsibilities Lead the development... and execution of the compliance monitoring program. Manage regulatory projects and liaise with the CSSF. Conduct in-depth...
is looking for a Senior Compliance Officer to take the lead on strategic compliance initiatives. Responsibilities Lead the development... and execution of the compliance monitoring program. Manage regulatory projects and liaise with the CSSF. Conduct in-depth...
that will drive the regulatory initiatives and ensure regulatory compliance. ·Implement and update as needed the firm’s compliance... strategy in alignment with business objectives and regulatory requirements. ·Lead, mentor, and manage the Compliance team...
and CSSF regulatory developments; Assist the Conducting Officer in charge of Compliance to assess and implement any new local...Ares' Compliance Department is currently seeking a Senior Associate to support Ares Management Luxembourg's AIFM...
strategy in alignment with business objectives and regulatory requirements. Lead, mentor, and manage the Compliance team... meetings. Regulatory Oversight: Ensure firm-wide compliance with all relevant Luxembourgish and EU regulations, including...