is looking for a Middle-Level Compliance Officer. Responsibilities Perform AML/KYC reviews for investors and service providers. Monitor... regulatory reporting obligations and coordinate with external administrators. Assist with compliance monitoring plans...
Compliance Officer. Responsibilities Perform AML/KYC reviews for investors and service providers. Monitor regulatory...
Compliance Officer to reinforce its governance and regulatory monitoring efforts. The institution combines financial innovation... with a robust control environment and is looking for experienced professionals to help navigate complex regulatory landscapes...
and institutional banking 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...
your professional growth. Your Responsibilities | Finance – Law – Regulatory – Funds – CoSec – Legal officer You will be responsible... and Career Path | Finance – Law – Regulatory – Funds – CoSec – Legal officer You have at least 5 years of experience...
, regulatory, taxation, and advisory aspects of doing business in Luxembourg. Our firm advises international and domestic clients...: Sustainability Officer Your role: Assist in developing our sustainability strategy and implementing sustainability projects...
Company Description A major international bank headquartered in Luxembourg is seeking a Senior Compliance Officer... to reinforce its governance and regulatory monitoring efforts. The institution combines financial innovation with a robust control...
legal and corporate governance team, the firm is looking for a motivated Corporate Officer to join its Luxembourg office..., banks, and regulatory authorities. Organise board and shareholder meetings and ensure proper legal follow-up. Monitor...
SENIOR CORPORATE OFFICER – FUND & AIFM GOVERNANCE THE JOB: Our client is looking for a highly motivated... and autonomous Senior Corporate Officer to join their dynamic and growing team. In this role, you will be responsible for managing...
, regulatory, taxation, and advisory aspects of doing business in Luxembourg. Our firm advises international and domestic clients...: Senior IT Incident Officer Based in our Hamm office Your role: The Senior IT Incident Officer is responsible...
SENIOR CORPORATE OFFICER - FUND & AIFM GOVERNANCE THE JOB: Our client is looking for a highly motivated... and autonomous Senior Corporate Officer to join their dynamic and growing team. In this role, you will be responsible for managing...
AML/CFT SENIOR COMPLAINCE OFFICER (private bank) THE JOB: DO Recruitment is delighted to assist this prestigious... private bank in the recruitment of a Senior AML/compliance Officer who will report to the Head of AML/CFT. The AML/CFT unit...
. Your Responsibilities | Fiduciary – PFS – Law – Regulatory – CoSec – Legal Officer You will manage a portfolio composed of AIFs... – Regulatory – CoSec – Legal Officer You have at least 2 years of experience as a Corporate Officer within a similar environment...
Management Office team for a: (Senior) Project Management Officer (CDI) (Ref: ITPM0204) Role responsibilities: The... Project Management Officer is responsible for facilitating and overseeing the management ofprojects within the Bank, from IT...
AML/KYC Oversight Officer H/F Type de métier Types de métiers Crédit Agricole S.A. - Conformité / Sécurité... financière Intitulé du poste AML/KYC Oversight Officer H/F Type de contrat CDI Date prévue de prise de fonction 01/05...
As a Compliance officer, your responsibilities are: Prepare AML reports and conduct analyses for prospective clients... and regulatory standards. Proactively audit processes, practices, and documents to identify weaknesses. Educate and train employees...
Compliance & ESG Officer for a 12-month contract. This key role supports the smooth operation of the local Compliance and ESG... functions, combining regulatory expertise with oversight responsibilities and internal reporting. Key Responsibilities ESG...
Your area of work As a Data Collection Operations Officer at Kneip, you will play a pivotal role in ensuring the... solutions to clients navigating complex regulatory environments. You will collaborate closely with cross-functional teams...
We're looking for one of our clients a conducting officer specialized in risk and asset management... directly to the Board of Directors. Tasks: Assume full responsibility as a Conducting Officer for the Risk Management...
Description du poste Type de métier Types de métiers Crédit Agricole S.A. - Juridique Intitulé du poste STAGE - Corporate Support Officer M/F H/F... role of the Corporate Support Officer is to work in collaboration with the Corporate Officer and to support a portfolio...