Senior compliance Officer Your Day-to-Day Conduct compliance risk assessments and implement monitoring plans... in Belgium and Luxembourg Strong analytical skills and ability to manage compliance risks proactively Fluency in English...
(Senior) Compliance Officer – 30 holidays, Evolution Perspectives It is a pleasure to introduce you to a new... primarily composed of SPVs and AIFs. You will draft detailed risk reports to provide critical insights to the compliance team...
, London, Porto and Zurich. ONE is seeking a Responsable du Contrôle (RC) / Compliance Officer to oversee AML/CFT compliance...Job Description ONE is certified Great Place to Work and has been awarded Best Workplace Luxembourg and Europe 2023...
comes to speaking up for what is right and challenging at all levels? In this role as a Compliance Officer..., you will be involved in the day-to-day compliance monitoring program of Multiconcept Fund Management S.A., one of our UBS Luxembourg...
. To strengthen their team, they are seeking a motivated and experienced AML Compliance Officer – FR & ENG (m/f) permanent – full...-time – Luxembourg City to support their operations and ensure compliance with applicable anti-money laundering (AML...
their team, they are seeking a motivated and experienced AML Compliance Officer – FR & ENG (m/f) permanent – full-time... – Luxembourg City to support their operations and ensure compliance with applicable anti-money laundering (AML) and counter...
their team, they are seeking a motivated and experienced AML Compliance Officer – FR & ENG (m/f) permanent – full-time... – Luxembourg City to support their operations and ensure compliance with applicable anti-money laundering (AML) and counter...
Our client, an innovative company in the fast-growing FinTech sector, is looking for a Chief Compliance Officer... for you. Your responsibilities as Chief Compliance Officer: Oversee the implementation and evolution of the compliance program, particularly in the...
Job Description A prestigious Asset Management Company in Luxembourg is looking for a Compliance Officer. This role... will primarily focus on Compliance matters only in Luxembourg. Type of contract : CDD - 12 months RESPONSIBILITIES: * Ensure the...
mobility. As a Senior Compliance Officer, you will support and work on various compliance tasks, including AML/CFT topics.... You will report to the Head of Compliance and work together closely with the other department members in Luxembourg and Valencia...
Position: Senior Compliance Officer – Tokio Marine Europe Location : Luxembourg Report to : Head of Legal... you to take on opportunity with confidence.” About the role: The Senior Compliance Officer will support TME adhering to all relevant...
The role We are looking for a dynamic Management Company Compliance Officer to join an international team.... The Compliance Officer will ensure the company's operations comply with relevant regulations, performing monitoring, risk...
(Sr) Compliance Officer – International Law Firm, Stable Environment This internationally recognized law firm... is currently seeking its next Compliance Officer. If you are looking for a stable position within a firm with a strong team spirit...
Reports to the Conducting Officer - Compliance Responsible for supporting the establishment and operation of the..., as required; Assist Conducting Officer in charge of Compliance in conducting compliance reviews as part of Compliance Monitoring Plan...
business success. Discover the Role We are looking for Senior Tax Compliance Officer ( CIT) to join our Team. Key... in Luxembourg tax compliance, preferably in an accounting or tax advisory firm with international environment; Luxembourg...
We are looking for a dynamic Management Company Compliance Officer to join an international team of professionals in our Luxembourg office... with a great capability to adapt in fast-paced and multicultural environment and a hands-on approach. The Compliance Officer...
What it's about In this role, you will act as Senior Compliance Officer and be the deputy of the current Head... of Compliance in Luxembourg. Primary tasks Identifying, understanding, and interpreting European and Luxembourg financial...
Officer (MLRO) for Mourant Ozannes (Luxembourg) S.à r.l and MourantGS Services (Luxembourg) S.à r.l (collectively "MO... Luxembourg"). To foster a culture of compliance and operational excellence through the client on-boarding process and related...
for a: Compliance Officer (M\F) (Ref.: MIB) Primary day to day responsibilities (including but not limited to): 1. Regulatory... and detail-oriented individual to join our team as Compliance Officer. This entry-level role is ideal for someone with 1-2 years...
Job Description: Permanent Compliance Officer # Luxembourg Department: AIFM Services Vacancy type: Permanent... and evolution. The (Permanent) Compliance Officer will report to the Conducting Officer - Compliance. What you´ll do for us Keep...