, we are currently recruiting: RC Officer – Operational Compliance & AML Your Role: Assisting on mandates holder of AML/CFT... of AML / CFT KPI; Preparation of the AML / CFT RC summary report; First level of review and answer preparation...
Senior Compliance Officer and RC (m/f) About the role In this context, the Compliance Officer: assists the Chief... and RC in the identification and assessment of the AML/CFT and compliance risks through maintenance of a compliance...
Luxembourg Postuler à l'offre Senior Compliance Officer F/M - Investment Management Firm Référence: LU866255 Veuillez.... Vous devez accepter la Politique Informatique et Libertés avant de continuer. Postuler Senior Compliance Officer F/M - Investment...
COMPLIANCE OFFICER (M/F) DO Recruitment is delighted to assist this prestigious asset manager in the recruitment... assessments including AML/CFT risk as well as with regards to applicable laws and regulations. ·Support the Conducting Officer...
SENIOR COMPLIANCE OFFICER (M/F) DO Recruitment is delighted to assist this prestigious asset manager in the... financial crime regulations, including AML, CFT, sanctions, and anti-bribery laws, with specific expertise in Luxembourg and UK...
Officer F/M : Your responsibilities : Assist in the definition/update of the compliance risk assessment covering all the... consultées Luxembourg Postuler à l'offre Senior Compliance Officer F/M Bank Référence: LU866418 Veuillez compléter...
of AML/CFT training programs for staff to ensure awareness and compliance with evolving regulatory requirements; Monitor... emerging AML/CFT risks, including technological innovations, and provide recommendations for mitigating these risks effectively...
, nous recherchons actuellement un : Compliance Officer (m/f) Possibilité de temps partiel à 80% Votre rôle : En tant que membre... les questions AML/CFT et également les contrôles de la fonction de compliance. Vos missions principales consistent à : Contribuer...
Laundering Senior Manager (m/f) The opportunity As a Senior Manager carrying out the role of AML Officer, you will contribute... and develop our internal anti-money laundering and counter terrorism financing (AML/CFT) function along with one other AML...