the Role Currently we are searching for Regulatory Services Officer to support our Team in Luxembourg. Key... Responsibilities Preparing legal assessments or reports related to the different regulatory areas for TMF Group clients and taking...
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...
.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..., Real Estate, Debt, Infrastructure industry; You show high interest in regulatory and compliance topics You are fluent...
Job Description: For over 150 years, our dedication to being the for our clients has been driven by our people – in around 60 countries and across more than 150 nationalities. Their deep understanding, insights, expertise, and passion h...
Founded in 1856, Banque Internationale à Luxembourg is the oldest multi-business bank in the Grand Duchy. From its foundation, the BIL has always played an active role in the development of the Luxembourg economy. It currently operates in r...
Founded in 1856, Banque Internationale à Luxembourg is the oldest multi-business bank in the Grand Duchy. From its foundation, the BIL has always played an active role in the development of the Luxembourg economy. It currently operates in r...
FLOD Regulatory Reporting officer, support the development of any new / additional reporting that is needed. Developing... to PayPal Europe include: Overseeing regulatory compliance risk Developing and maintaining a policy to ensure all relevant...
Job Description Client Relationship Officer (m/f) Who are we? BDO is present in over 166 countries...-service skills with a professional approach at all times in accordance with policies and procedures, legal/regulatory...
compliance team and looking for an experienced Senior AML KYC Officer to join their ranks. Offering audit, tax, and advisory... Officer - Your responsibilities: Analyse and validate AML risk assessments based on the type of entity and the services...
Senior AML/KYC Officer – Human Values, Large Clientèle We are introducing you a great opportunity to join a well.... Your Responsibilities | Regulatory – Law – Finance – Compliance – Fiduciary You will review and check KYC documents for clients, investors...
Senior Corporate Officer – Ambitious PFS, Career Growth Opportunity We are delighted to introduce a new career.... Your Responsibilities | PSF – Senior Corporate Officer – Legal - SPV You will be responsible for the corporate and administrative...
Officer M/F H/F Contract type Fixed-Term Contract Term (in months) 6 months Management position No Executive... role of the Corporate Officer is to manage a portfolio of clients throughout the legal lifecycle of Mainstream and PEREs...
Job Description We are looking for a Corporate Officer to join our team in the heart of Luxembourg city starting... and regulatory requirements (RCS, legal publications) Maintain statutory records and monitor deadlines for filings and legal...
Senior Corporate Officer – Fiduciary of 30 People, Low Turnover A well-established fiduciary of 30 people... in Luxembourg is seeking its next Senior Corporate Officer to strengthen its team. This is a great opportunity to join a reputable...
– Compliance – Regulatory You have at least 5 years of experience as an AML/KYC Officer within a similar environment in Luxembourg...Sr AML/KYC Officer - Healthy Environment, International PFS We are delighted to introduce you to an excellent...