private bank in the recruitment of a Senior AML/compliance Officer who will report to the Head of AML/CFT. The AML/CFT unit...AML/CFT SENIOR COMPLAINCE OFFICER (private bank) THE JOB: DO Recruitment is delighted to assist this prestigious...
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...
We are representing a leading global asset manager with a strong presence in Luxembourg in the search for a Senior... Compliance & ESG Officer for a 12-month contract. This key role supports the smooth operation of the local Compliance and ESG...
Ares' Compliance Department is currently seeking a Senior Associate to support Ares Management Luxembourg's AIFM... Compliance program. The ideal candidate will be a well-established compliance professional with a strong foundation in the...
BDO in Luxembourg is looking for a Manager/Senior Manager in Compliance advisory! Who are we? BDO is present... in the compliance area; Managing, coordinating, and overseeing AML/CTF and compliance-related client projects...
: Passion | Accountability | Teamwork Employees : Worldwide : 2500+ Your missions As a Compliance Officer.... Your in-depth knowledge of legal and regulatory aspects will be crucial in managing and mitigating compliance risks. Among...
and group affiliate entities Performs other ad-hoc duties as assigned by the Chief Compliance Officer or Senior members of the... and provider of innovative market infrastructures. The Compliance Function works closely with the individual business units...
people who make it thrive. The Senior Compliance Officer will report to the Head of Compliance and Internal Controls... of services, including domiciliation, corporate secretarial, accounting, fund administration, directorship, tax compliance...
their infrastructures around Cloud technologies. Job Description We are looking for an experienced Senior Compliance Consultant..., alongside expertise in data protection and information security. As a Senior Compliance Consultant, you will play a key role...
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 Compliance Manager – Luxembourg Introduction: Ant International powers the future of global commerce... of regulatory compliance and providing support and guidance to the Board and senior management to ensure that the regulatory...
Based in Luxembourg, you will provide support to Union Bancaire Privée (Europe) compliance team by operating in the... daily compliance activities for the entity in Luxembourg and its branches in Lisbon and Milan. Mission You will ensure...
Assisting the Chief Compliance Officer of Union Bancaire Privée (Europe) in its prime responsibility to comply... etc). Conduct necessary Compliance support on regular client reviews and surveillance on Compliance and AML/CFT/S/ABC controls...
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...
communication skills, with the ability to clearly articulate complex compliance issues to a range of stakeholders, including senior... (Permanent) Compliance Officer will report to the Conducting Officer - Compliance. What you´ll do for us Keep up...
center, Sofitex Talent is currently looking for an immediate start and a 6-month contract for a Junior Compliance - EDD... Persons (PEPs) and Special Interest Persons (SIP) Help coordinate the monthly EDD committee to ensure senior management...
. Flag potential non-compliance issues for review by senior staff. 8. Regulatory Research: Conduct basic research... for a: Administrative Compliance Officer (M\F) Primary day to day responsibilities (including but not limited to): 1. Regulatory...
looking for an immediate start and a 6-month contract for a Junior Compliance - EDD Analyst (M/F) Support the EDD manager with the reviews... coordinate the monthly EDD committee to ensure senior management's oversight of the EDD/PEP process and EDD reviews approved...
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...
and makes compliance the primary barrier to SP launches in the region. Key job responsibilities As Sr. Program Manager... components, ensuring compliance with regulatory requirements. This is a unique opportunity to manage a product and program setup...