and manage complex tasks independently. Offer | Senior Compliance Officer – Investment Fund – Compliance – AML – CSSF Work...Senior Compliance Officer – International Environment, Prestigious Network We are delighted to present a unique...
A major international bank headquartered in Luxembourg is seeking a Senior Compliance Officer to reinforce its... in a compliance role within a Luxembourg bank. Deep knowledge of AML, MiFID, FATCA/CRS, and GDPR frameworks. Fluent in English...
Job Description 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...
Company Description A major international bank headquartered in Luxembourg is seeking a Senior Compliance Officer... years of experience in a compliance role within a Luxembourg bank. Deep knowledge of AML, MiFID, FATCA/CRS, and GDPR...
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...
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...
Due to the increase in current and future business, we are currently looking for an Senior Officer - Compliance... to join our company. Key responsibilities: Drafting and follow-up of AML/FATCA&CRS compliance requests; Client identification...
Permanent contract 🏠 Location : Luxembourg 📲 Top 3 Key competencies : Minimum 5 years of experience in KYC and AML... : Passion | Accountability | Teamwork Employees : Worldwide : 2500+ Your missions As a Compliance Officer...
and group affiliate entities Performs other ad-hoc duties as assigned by the Chief Compliance Officer or Senior members of the... and requirements in EU countries regarding the AML/CFT matters Ensure the compliance framework aligns with industry standards...
people who make it thrive. The Senior Compliance Officer will report to the Head of Compliance and Internal Controls... [i.a. for BCP/DRP evaluation, in the line of internal AML DD] Assessing internal AML reporting/notifications for reporting needs...
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...
Senior Legal and Transactions Officer - Real Estate Department: Administration Employment Type: Full Time... (incorporations, drafting service agreements, preparing service level agreements, opening bank accounts, managing AML compliance...
, and serve as a quality reviewer on work prior to submissions to (senior) managers across private equity, private debt and real... of compliance requirements and AML regulations; Possess team spirit, the capacity to build strong client relationships...
, and serve as a quality reviewer on work prior to submissions to (senior) managers across private equity, private debt and real... of compliance requirements and AML regulations; Possess team spirit, the capacity to build strong client relationships...
with regard to the legal and regulatory requirements of the AML regime. AFC vision is to ‘Proactively protect our clients... & AML-Compliance topics, including the implementation of policies and procedures, monitoring programs, training programs...
an exceptional opportunity for a Senior Corporate Officer position. Our client promotes an excellent work-life balance, thanks...Sr Corporate Officer – In House, Complex Transactions We are currently supporting an asset manager offering...
industry (especially AIFM and AML/CFT regulations) Being approved by CSSF already as the (Permanent) Compliance Officer acc... (Permanent) Compliance Officer will report to the Conducting Officer - Compliance. What you´ll do for us Keep 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...
.com For our office in Luxembourg, we are currently looking for an Oversight of Delegated Functions Officer for our Management Company... and recommendations identified during the due diligence and ongoing monitoring processes. Carry out AML/CFT controls on counterparties...
.com For our office in Luxembourg, we are currently looking for an Oversight of Delegated Functions Officer for our Management Company... and recommendations identified during the due diligence and ongoing monitoring processes. Carry out AML/CFT controls on counterparties...