Your mission We are seeking a dedicated and experienced Compliance Officer to enhance and develop our Compliance... standards of compliance across all operational levels. Enhance and further develop the Compliance Department to meet evolving...
, is seeking a passionate Compliance Officer to enhance their Compliance team. With a close-knit team of over 50 professionals..., this firm is not just a workplace; it's a community where your contributions truly matter. Experienced Compliance Officer...
entrepreneurial environment. Senior Compliance Officer/RC - Responsibilities include: Assisting clients in meeting their daily... to ensure regulatory compliance. Senior Compliance Officer/RC - The ideal candidate will have: A degree in business law...
to elevate your professional journey ! Senior AML/CFT-Compliance Officer : The Function Provide daily compliance support.../CFT-Compliance Officer : Your Profile You hold a Master's degree in Finance, Business administration or Law At least 5...
looking for a senior compliance professional to support the Conducting Officer for Compliance in daily work, with scope to grow..., and excellent interpersonal skills with the integrity you’d expect of a compliance officer. Around 6-10 years' experience 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...
Summary: An opportunity for a Junior Compliance Officer is open at a unique, flexible, and open-minded one-stop-shop... years. We are seeking a motivated Junior Compliance Officer fluent in both French and English to join their team. The...
Job Description We are seeking a dedicated and experienced Compliance Officer to enhance and develop our Compliance... standards of compliance across all operational levels. Your mission Enhance and further develop the Compliance Department...
the heart of Luxembourg, we are looking for a: Tax compliance senior officer (100%) This role is the perfect... experience in tax compliance in a Big 4 or a service provider in Luxembourg In-depth knowledge of international structures...
Compliance Officer, you will be involved in the day-to-day management and oversight of complex Fund of Funds, Fixed Income... Officer. Some of your duties include: Review of the AIFM’s compliance policy; Implementation and review of the AIFM...
worldwide. Job Description The Compliance Officer will be working in a dynamic environment under the supervision of the... Conducting Officer in charge of the Compliance Function. In this role, you will be in charge of providing support to the...
Your mission We are seeking a dedicated and experienced Compliance Officer to enhance and develop our Compliance... standards of compliance across all operational levels. Enhance and further develop the Compliance Department to meet evolving...
We are hiring a German Speaking Senior Compliance Officer (M/F/D) - Ready for Mandate as Chief Compliance Officer... Compliance Officer who is prepared to undertake the role of Chief Compliance Officer. While prior experience as a Chief...
Department in Luxembourg, we are looking for a Senior Compliance Officer who will be in charge of the compliance risks management..., Italy, Poland, Spain, the Netherlands and a Representative Office in Greece. In order to strengthen the Compliance...
As Senior AML/CFT Compliance Officer, your responsibilities will include : Stay updated on AML/CFT/Sanctions... and suggest improvements. Prepare and submit compliance reports to the Chief Compliance Officer and regulatory bodies. Support...
JUNIOR REGULATORY COMPLIANCE OFFICER (M/F) THE JOB: DO Recruitment is delighted to assist this prestigious private... bank in the recruitment of a senior regulatory compliance officer who will report to the Head of Regulatory Compliance. The...
Position: Compliance Officer - Europe Location : Luxembourg Report to : Head of legal and compliance - Europe... with confidence. We are now recruiting a Compliance Officer within our Legal & Compliance Department for Tokio Marine Europe SA...
Position: Financial Crime Compliance Officer Location : Luxembourg Report to : Head of Legal and Compliance....” About the role: We are now recruiting a Financial Crime Compliance Officer within our Financial Crime Compliance Team...
, we are currently looking to recruit a: Senior AML COMPLIANCE OFFICER (m/f/d) JOB DESCRIPTION: Reinforce the Compliance Team in... of regulatory, legal, tax and anti-money laundry compliance and to ensure smooth business processes. To complete our team...
: Former exposure to compliance in the funds industry Minimum of 3 years as a compliance officer Fluent English, French... : Innovation | Excellence | Solution driven Employees : Worldwide +80 Your missions * Compliance and Regulatory Support...