Senior Compliance Officer – Financial Crime Compliance – Corporate Sector Role & work environment The Financial... to propose creative solutions to problems. As a FCC WB Associate Compliance Officer you will also need: A master degree in Law...
Senior Compliance Officer – Financial Crime Compliance – Corporate Sector Role & work environment The Financial... to propose creative solutions to problems. As a FCC WB Associate Compliance Officer you will also need: A master degree in Law...
Senior Compliance Officer – Financial Crime Compliance – Corporate Sector Role & work environment The Financial... to propose creative solutions to problems. As a FCC WB Associate Compliance Officer you will also need: A master degree in Law...
We are looking for a Compliance Officer (M/F) on a permanent contract. Your responsibilities: Support the... Authorized Manager in charge of compliance and in particular, as part of a team, to provide specialist advice and recommendations...
As Senior Regulatory Compliance Officer, you will report directly to the Head of Regulatory Compliance and indirectly to the... Bank's Chief Compliance Officer. Your primary responsibility will be to ensure that the Bank meets its regulatory...
, we are currently looking for an: Senior/Assistant Manager Fund Compliance Officer (m/f) Reporting to the Compliance Director, the... Fund Compliance Officer is responsible to ensure outstanding service to our clients, auditors and the Regulator (CSSF) in...
administration, compliance and entity management services essential to global business success. Key Responsibilities: Advise... clients and internal business units regarding corporate direct tax compliance matters and regulations; Coach and train Junior...
and geographical area. POSTE Hello, We are looking for Compliance Officers on behalf of one of our clients, a renowned legal firm... Crime, or Compliance, preferably within a consulting environment. - You possess a CAMS certification or a similar industry...
d'activité et zone géographique. POSTE Your responsibilities (shared with the Risk & Compliance team): Perform conflict...
and accurate compliance and AML reports for the AIFM. You’ll need to ensure we comply and meet our KYC obligations as you organise... and conduct automated KYC screening and reporting, safeguarding us from potential risks. You will need to escalate any compliance...
and periodic Compliance tasks, for example AML transaction monitoring / name checks, sanctioned securities monitoring, CMP..., ACD and other authorities Act as a solution-oriented senior sparrings partner in providing Compliance-related advice...
for our clients. Group Compliance Assurance is a dedicated team within Lombard Odier's Compliance department. Under the leadership... of the Head of Group Compliance Assurance in Switzerland, the team (based in Switzerland and Luxembourg) is responsible...
with our customers, our communities, and each other. Job Description Title: RC (MLRO & Compliance Manager) Business: U.S. Bank... team. An indirect reporting line to the Senior Compliance Manager – Wealth within the Corporate Compliance team...
Responsibilities Review, update and execution of the Compliance Program of the Company in close cooperation with CCO... and other compliance personnel Design, review and execution of periodic testing and controls in relation to the outsourced activities...
best practices in alignment with legal requirements; Ensuring the companies’ compliance with corporate laws and regulations...
organisation You'll need to have: Previous experience of at least 5 years as a Compliance Officer within the financial...The purpose We are seeking a highly motivated Senior Compliance Associate with more than 5 years experience...
as required. - Oversee AML/CTF compliance for delegatees. PROFIL Your Profile Minimum of 6 years of experience as a Compliance Officer...-based Head of Compliance and MLRO, the Compliance Manager ensures that all activities carried out by the subsidiary...
is looking for a Senior Compliance Officer in Luxembourg. The candidate should have experience, preferably with another Luxembourg AIFM.... This role offers significant growth potential, with the opportunity to develop into/take over the Conducting Officer Compliance...
d'Or » as a Fund Compliance Officer. This company will offer you opportunities to work with prestigious clients and it places... from an opportunity that could take your career to a whole new level ! Fund Compliance Officer : The Function Review due diligence...
: ·At least 7+ years’ experience in a compliance role, preferably experience as Compliance officer / manager at another institution...COMPLIANCE MANAGER (private bank) (M/F) DO Recruitment is delighted to assist this prestigious private bank in the...