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Keywords: Senior Internal Control Officer, Location: Luxembourg City

Page: 1

Senior Compliance Officer (M/F)

people who make it thrive. The Senior Compliance Officer will report to the Head of Compliance and Internal Controls... control functions, including the co-ordination of Internal Audits for Compliance related matters Performing 2nd line/risk...

Company: Fundamentals
Location: Luxembourg City
Posted Date: 06 May 2025

Compliance Officer - Senior - Banking

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...

Posted Date: 06 Jun 2025

Senior Compliance - Fund Industry

is looking for a Senior Compliance Officer to take the lead on strategic compliance initiatives. Responsibilities Lead the development... reviews of delegated functions and service providers. Advise senior management on compliance risks and control measures...

Posted Date: 06 Jun 2025

Permanent Control Senior Officer

.com For our office in Luxembourg, we are currently looking for an experienced internal control Senior Officer to join our ADAAFA... of financial markets, funds industry, internal control environment You are comfortable with MS Office suite, particularly with MS...

Company: Alter Domus
Location: Luxembourg City
Posted Date: 05 Apr 2025

Permanent Control Senior Officer

.com For our office in Luxembourg, we are currently looking for an experienced internal control Senior Officer to join our ADAAFA... of financial markets, funds industry, internal control environment You are comfortable with MS Office suite, particularly with MS...

Company: Alter Domus
Location: Luxembourg City
Posted Date: 04 Apr 2025

Compliance Officer - Senior - Banking

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 environment...

Company: LGA HR Group
Location: Luxembourg City
Posted Date: 27 Jun 2025

Compliance Officer - Senior - Banking

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...

Posted Date: 06 Jun 2025

Senior Compliance Officer (f/m/d)

and group affiliate entities Performs other ad-hoc duties as assigned by the Chief Compliance Officer or Senior members of the... and group control functions to ensure compliance with local and international laws and regulations applicable to Deutsche Börse...

Company: Deutsche Börse
Location: Luxembourg City
Posted Date: 07 May 2025

SENIOR COMPLIANCE OFFICER

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...

Location: Luxembourg City
Posted Date: 26 Apr 2025

Senior AFC Officer

and sustainable financial crime control framework’ Responsibilities: Advise and support the Asset and Wealth Management on AFC..., and remediation measures. Monitor compliance with legal, regulatory, and internal rules at Deutsche Bank Luxembourg, focusing on new...

Company: Deutsche Bank
Location: Luxembourg City
Posted Date: 09 May 2025

Permanent Compliance Officer

and procedures Strengthen the internal control system Setup and execute compliance checks according to the Compliance Monitoring... (Permanent) Compliance Officer will report to the Conducting Officer - Compliance. What you´ll do for us Keep up...

Company: CSC Capital
Posted Date: 20 Jun 2025

Junior Payroll Officer

individuals, making sure that senior positions are open to all. Discover the Role The Junior Payroll Officer is part of the... Inputs the payroll data according to the instructions received from clients and from internal HR in a proactive approach...

Company: TMF Group
Location: Luxembourg City
Posted Date: 13 Jun 2025

Accounting Officer

successful candidate will work as part of the Regulatory Finance function for the Group, at the Accounting and Control department. He/she... revenues, amortization, impairment and cost management), follow-up of internal accounts and maintaining software Act...

Posted Date: 20 Jun 2025

Senior Compliance - Fund Industry

, with a strong European footprint. To reinforce the compliance function, the company is looking for a Senior Compliance Officer to take the... and service providers. Advise senior management on compliance risks and control measures. Draft and update compliance and AML...

Company: LGA HR Group
Location: Luxembourg City
Posted Date: 27 Jun 2025

Senior Legal Counsel - Asset Servicing

Risk Framework. She/he will work closely with and provide legal advice to executives, senior management, Compliance... and other control functions, participate in meetings and committees, as necessary or requested, and she/he represent the bank in banking...

Posted Date: 16 Jun 2025

Senior Compliance - Fund Industry

is looking for a Senior Compliance Officer to take the lead on strategic compliance initiatives. Responsibilities Lead the development... reviews of delegated functions and service providers. Advise senior management on compliance risks and control measures...

Posted Date: 06 Jun 2025

Senior Legal Counsel - Asset Servicing

, senior management, Compliance and other control functions, participate in meetings and committees, as necessary or requested... with the Group Chief Legal Officer Strategic problem solving and trusted adviser on a broad range of investment fund-related...

Posted Date: 03 Jun 2025

Senior Internal Control Officer

. Le poste de Senior Internal Control Officer Afin de renforcer notre dispositif de contrôle interne dans un environnement en pleine... évolution, nous recrutons un(e) Senior Internal Control Officer expérimenté(e). Vous contribuerez activement à garantir...

Company: Sogexia
Location: Luxembourg City
Posted Date: 21 May 2025

Junior Middle Officer Investment Advisory - Spanish Market H/F (VIE)

complémentaires Types de métiers Crédit Agricole S.A. - Commercial / Relations Clients Intitulé du poste Junior Middle Officer... looking for a Junior Middle officer under a 12-month VIE Contract. This contract will give you the opportunity to discover the European...

Company: CA Indosuez
Location: Luxembourg City
Posted Date: 28 Jun 2025

Chief Information Technology Office, Director

Information Officer (CIO) Based in our Hamm Office Reporting to the Chief Operating Officer (COO), the Chief Information... Officer (CIO) will be responsible for overseeing the IT strategy, operations, and infrastructure of Arendt. The CIO...

Company: Arendt
Location: Luxembourg City
Posted Date: 25 Jun 2025