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...
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...
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...
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...
, 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...
Analyst (M/F) Support the EDD manager with the reviews and approval of High-Risk customers, including Politically Exposed... and maintain good relationship. Assist with other departmental projects/tasks as advised by the EU Chief Compliance Officer...
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... with other departmental projects/tasks as advised by the EU Chief Compliance Officer or the EDD Manager Work independently by taking...
to ensure high performance and professional development. ·Represent Compliance at senior leadership and executive committee... Officer. ·Investigate potential breaches and lead internal remediation efforts. ·Develop, update, and enforce compliance...
Job Description Client Relationship Officer (m/f) Who are we? BDO is present in over 166 countries... for clients alongside the senior manager, depending on the team structure. Identify tax and legal issues. Propose solutions...
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...
located at the Cloche d’Or a: Relationship Officer MISSION Team and Department Interactions Report to the Team... Manager and Senior Relationship Managers. Must take into account and understand the requirements of regulations...
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...
We are looking for an Information Security Manager (m/f/d) (unlimited, full-time) Join our team at our location... with stakeholders: Engage with stakeholders, including senior management, project team members, and external partners, to assign...
, we are currently recruiting: Senior Officer (German Speaker) - Corporate Services (m/f) Our team of Corporate Services experts... Services, Fund Administration Services, Governance Services, Operational AML & Compliance Services, Tax Compliance Services...
, we are currently recruiting: Senior Officer (French Speaker) - Corporate Services (m/f) Your role: Solid knowledge of applicable... Services, Fund Administration Services, Governance Services, Operational AML & Compliance Services, Tax Compliance Services...
). Ensuring strict compliance with credit risk procedures and guidelines. Your skills: At least three years of higher... education (BAC+3) in economics, management or finance or at least 5 years of professional experience as corporate officer...
advice, determining the level of collateral). Ensuring strict compliance with credit risk procedures and guidelines... of professional experience as corporate officer at Retail / CIB or consultant at Credit Department. Fluent in French and English...
). Ensuring strict compliance with credit risk procedures and guidelines. Your skills: At least three years of higher... education (BAC+3) in economics, management or finance or at least 5 years of professional experience as corporate officer...
Halian recherche pour son client, acteur spécialisé dans les services financiers au Luxembourg, un Senior Compliance... officer en CDI, danbs le cadre d'une création de poste. En tant que Compliance Officer, vous jouez un rôle clé dans la mise...