participating in the numerous initiatives and trainings of the Legal & Compliance team; Using various tools or databases...
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...
as a Compliance Officer, Internal Auditor, External Auditor specializing in asset management, or Regulatory Compliance Advisor. In... of Compliance and MLRO, the Compliance Manager ensures that all activities carried out by the subsidiary and its six EU branches...
at « la Cloche d'Or » as a Fund Compliance Officer. This company will offer you opportunities to work with prestigious clients and it... a few clicks away from an opportunity that could take your career to a whole new level ! Fund Compliance Officer : The Function...
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...
: ·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...
The Compliance Officer plays a critical role within a Professionnel du Secteur Financier (PSF) in Luxembourg, ensuring... Division: Compliance Reporting to: Managing Director & Chief Risk Officer Key responsibilities Regulatory Compliance...
need to have: Previous experience of at least 5 years as a Compliance Officer within the financial services or payments... and customers. Join us and help shape the future of payments. The Purpose: We are seeking a highly motivated Senior Compliance...
Who we are looking for Reporting to the Fund Investment Compliance Officer (“FCO”), the Fund Investment Compliance... Analyst (“FCSA”) supports the investment compliance monitoring functions entailed by the services contracted by our clients...
/ Money Laundering Reporting Officer, you will be responsible for ongoing compliance oversight and money laundering reporting...: Senior Vice President, Chief Compliance Officer - Europe | PAY-Risk And Compliance Fitness & Probity This role...
/ Money Laundering Reporting Officer, you will be responsible for ongoing compliance oversight and money laundering reporting...: Senior Vice President, Chief Compliance Officer - Europe | PAY-Risk And Compliance Fitness & Probity This role...
as required. - Oversee AML/CTF compliance for delegatees. Your Profile - Minimum of 6 years of experience as a Compliance Officer... of Compliance and MLRO, the Compliance Manager ensures that all activities carried out by the subsidiary and its six EU branches...
Job Description Compliance Officer – Join a Leader in the Banking and Financial Sector Company Information... environment focused on compliance and ethics. Corporate culture that values excellence, integrity, and professional development...
Compliance Officer”). Each application will be treated with the strictest confidentiality. Prior to the conclusion of the...Job Description Willing to reinforce its compliance team, Lemanik Asset Management SA, a Luxembourg based Management...
Compliance Officer – Join a Leader in the Banking and Financial Sector Company Information: A major player in the.... Candidate Profile University degree in law, finance, or economics. Proven experience as a Compliance Officer in the banking...
as a Payment officer is to support the Finance department with the payments, invoicing and treasury management. Your duties in... compliance processing Managing Multiline and SWIFTNet administration and process invoices in our CRM system Processing...
Tax Officer – Fast Growing Fiduciary, Young Team Our Partner, a multicultural fiduciary located in Luxembourg-City... match your expectations. Your Responsibilities | Fiduciary – Tax – Luxembourg As Tax Officer, you will be mainly in...