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Keywords: COMPLIANCE OFFICER (M/F), Location: Luxembourg City

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RC Officer – Operational Compliance & AML (m/f)

, we are currently recruiting: RC Officer – Operational Compliance & AML Your Role: Assisting on mandates holder of AML/CFT... Compliance Officer (“Responsable du Contrôle”) on behalf of Funds and Investment Fund Managers serviced by Arendt Investor...

Posted Date: 09 Jan 2025

IT Security Officer Network

Security Officer Network (m/f) on a permanent contract. A colleague with a talent for taking it on and making it happen...IT Security Officer Network In order to strengthen the delivery organisation, ING Luxembourg is looking for an IT...

Company: ING
Location: Luxembourg City
Posted Date: 22 Dec 2024

IT Security Officer on secure SDLC

is looking for an IT Security Officer on secure SDLC (m/f) on a permanent contract. A colleague with a talent for taking it on and making...IT Security Officer on secure SDLC In order to strengthen the delivery organisation, ING Luxembourg...

Company: ING
Location: Luxembourg City
Posted Date: 22 Dec 2024

Compliance Officer (M\F)

in its Compliance Department for a: Compliance Officer (M\F) (Indefinite contract) (Ref.: MIBL_COMP0410) Your responsibilities...: Between 3 to 5 years of experience as Compliance Officer or similar position; Excellent knowledge of applicable EU...

Location: Luxembourg City
Posted Date: 11 Jan 2025

Information Security Risk Assurance Officer (f/m/d) - Luxembourg

of IS processes, IS controls, and IS compliance activities for legal entities, branches, and representative offices in scope... Ass. VP will be supporting Clearstream Banking Chief Information Security Officer in assuring that material information...

Company: Deutsche Börse
Location: Luxembourg City
Posted Date: 05 Dec 2024

Senior Corporate Officer (m/f)

Ensuring compliance with relevant Luxembourg regulatory requirements PROFIL RECHERCHÉ : Profile Degree educated in Law...

Posted Date: 10 Jan 2025
Salary: €62000 per year

Junior Tax Compliance Officer

of AIS, we are currently recruiting: Junior Tax Compliance Officer (m/f) Your role: Your main tasks will be to provide... with: Corporate Services, Fund Administration Services, Governance Services, Operational AML & Compliance Services, Tax Compliance...

Company: Arendt
Location: Luxembourg City
Posted Date: 08 Jan 2025

Regulatory Compliance Officer F/M - Investment Management Firm

consultées Luxembourg Postuler à l'offre Regulatory Compliance Officer F/M - Investment Management Firm Référence: LU866255.... Vous devez accepter la Politique Informatique et Libertés avant de continuer. Postuler Regulatory Compliance Officer F/M - Investment...

Company: Fyte
Location: Luxembourg City
Posted Date: 22 Dec 2024

COMPLIANCE OFFICER (M/F)

COMPLIANCE OFFICER (M/F) DO Recruitment is delighted to assist this prestigious asset manager in the recruitment... of a Compliance Officer who will report to the Head of Compliance/Legal based in Luxembourg. This role will primarily focus...

Location: Luxembourg City
Posted Date: 21 Dec 2024

SENIOR COMPLIANCE OFFICER (M/F)

SENIOR COMPLIANCE OFFICER (M/F) DO Recruitment is delighted to assist this prestigious asset manager in the... recruitment of a Compliance Officer who will report to the Head of Compliance based in Luxembourg. This role will primarily focus...

Location: Luxembourg City
Posted Date: 20 Dec 2024

COMPLIANCE OFFICER (M/F)

COMPLIANCE OFFICER (M/F) DO Recruitment is delighted to assist this prestigious asset manager in the recruitment... of a Compliance Officer who will report to the Compliance Manager based in Luxembourg. This role will primarily focus on Compliance...

Location: Luxembourg City
Posted Date: 20 Dec 2024

Senior Compliance Officer F/M Bank

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...

Company: Fyte
Location: Luxembourg City
Posted Date: 20 Dec 2024

Conducting Officer in charge of Compliance (AIFM/ManCo) - m/f

offices in Dublin, London, Porto and Zurich. Conducting Officer in charge of Compliance (AIFM/ManCo) - m/f As Conducting... Officer in charge of Compliance, the successful candidate will ensure the regulatory compliance framework of ONE fund...

Posted Date: 05 Dec 2024

Compliance Officer F/M - Banking sector

We are currently seeking a meticulous and knowledgeable Compliance Officer F/M with expertise in regulatory affairs... Postuler à l'offre Compliance Officer F/M - Banking sector Référence: LU858808 Veuillez compléter tous les champs marqués d'une * Prénom...

Company: Fyte
Location: Luxembourg City
Posted Date: 23 Nov 2024

Investment Compliance Officer (M/F)

issuance services. We are looking for a Investment Compliance Officer (M/F) Ranked as the second largest global fund... Compliance Officer mission is to monitor the funds’ compliance with the legal and investment restrictions. The Officer oversees...

Company: BNP Paribas
Location: Luxembourg City
Posted Date: 20 Nov 2024

Junior Tax Compliance Officer (m/f)

, we are currently recruiting: Junior Tax Compliance Officer (m/f) Your role: Your main tasks will be to provide tax compliance... Services, Fund Administration Services, Governance Services, Operational AML & Compliance Services, Tax Compliance Services...

Posted Date: 26 Oct 2024

Senior Tax Compliance Officer (m/f)

, we are currently recruiting: Senior Tax Compliance Officer (m/f) Your role: Your main tasks will be to provide tax compliance... Services, Fund Administration Services, Governance Services, Operational AML & Compliance Services, Tax Compliance Services...

Posted Date: 26 Oct 2024

Junior Compliance Officer (Luxembourg) (m/f/d)

of experienced Compliance professionals. In this role you will directly report to the Chief Compliance Officer (CCO) of Vivid Money...Are you a recent graduate looking to kick-start your career in Compliance and Fintech industry? We are seeking...

Company: Vivid Money
Location: Luxembourg City
Posted Date: 01 Jan 2025

Senior Tax Compliance Officer

of AIS, we are currently recruiting: Senior Tax Compliance Officer (m/f) Your role: Your main tasks will be to provide... with: Corporate Services, Fund Administration Services, Governance Services, Operational AML & Compliance Services, Tax Compliance...

Company: Arendt
Location: Luxembourg City
Posted Date: 08 Jan 2025

Compliance executive M/F

Compliance & Risk Officer the Compliance Executive is responsible for Ensure (our client name) complies with the various CSSF...-based KYC and due diligence of potential investors and sub-distributors. Help the Compliance & Risk Officer with the...

Company: Hays
Location: Luxembourg City
Posted Date: 22 Dec 2024