Senior Compliance Officer – International Environment, Prestigious Network We are delighted to present a unique... that promotes both productivity and well-being Your Responsibilities | Senior Compliance Officer – Investment Fund – Compliance...
A major international bank headquartered in Luxembourg is seeking a Senior Compliance Officer to reinforce its... for complex and high-risk accounts. Conduct second-level reviews and provide guidance to junior compliance staff. Ensure...
, we are currently recruiting: Senior Officer - Tax Compliance (m/f) Your role: Complete the relevant forms to reclaim the... Services, Fund Administration Services, Governance Services, Operational AML & Compliance Services, Tax Compliance Services...
Compliance Officer to reinforce its governance and regulatory monitoring efforts. The institution combines financial innovation...Job Description Company Description A major international bank headquartered in Luxembourg is seeking a Senior...
Company Description A major international bank headquartered in Luxembourg is seeking a Senior Compliance Officer... to junior compliance staff. Ensure regulatory watch and implementation of new requirements. Draft and maintain compliance...
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...
Compliance & ESG Officer for a 12-month contract. This key role supports the smooth operation of the local Compliance and ESG...We are representing a leading global asset manager with a strong presence in Luxembourg in the search for a Senior...
: 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... Compliance Officer in a bigger Compliance department Education/knowledge Bachelor in Business or equivalent degree...
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...
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...
(Permanent) Compliance Officer will report to the Conducting Officer - Compliance. What you´ll do for us Keep up...-to-date with regulatory developments in the industry, provide analysis to the Conducting Officer - Compliance, on new regulatory developments...
for a: Administrative Compliance Officer (M\F) Primary day to day responsibilities (including but not limited to): 1. Regulatory.... Flag potential non-compliance issues for review by senior staff. 8. Regulatory Research: Conduct basic research...
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...
Officer, you'll join our dynamic team, reporting to the Chief Compliance Officer, and will be key in navigating the European...-ups to ensure adherence. Reporting to leadership - Support the creation of compliance reports for senior management...
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...
. Sectors include Hospitality, Industrial, Multi-Family, Office, Retail, Senior Housing, and Manufactured Homes. Revantage...