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...
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...
ING Luxembourg is looking for a full-time (Senior) Regulatory Compliance officer to support the Conduct Compliance... Registration (cross border compliance). Job description The Conduct Compliance & Ethics (CC&E) team is in charge of identifying...
Senior Compliance Officer Do you always go the extra mile? Are you a natural communicator, focused on clients.... Your Challenge Daily and periodic Compliance tasks, for example AML transaction monitoring / name checks, sanctioned securities...
ING Luxembourg is looking for a full-time (Senior) Regulatory Compliance officer to support the Conduct Compliance... Registration (cross border compliance). Job description The Conduct Compliance & Ethics (CC&E) team is in charge of identifying...
ING Luxembourg is looking for a full-time (Senior) Regulatory Compliance officer to support the Conduct Compliance... Registration (cross border compliance). Job description The Conduct Compliance & Ethics (CC&E) team is in charge of identifying...
. Tasks We are hiring for a proactive German-speaking individual to fulfill a dual role as Chief Compliance Officer (CCO... responsibilities to ensure compliance and effective risk management. This role involves developing, implementing, and maintaining...
Compliance Unit of Compliance Department in Luxembourg, we are looking for a Compliance Officer under a short-term contract... Head) as well the European Chief Compliance Officer. · Participate in: Enhancing projects for tools and processes used...
skilled and motivated Compliance Officer to join our team! About the Team Join a challenging, dynamic and diverse team... as regulatory appointed Compliance Officer in Luxembourg, including reporting to local Board and relevant Committees, and local...
Responsible du Controle (RC) - Compliance Officer Broadgate is partnered with an Independent Fund Administration... Compliance Officer Execution of compliance monitoring programme Maintenance of regulatory watch Contribute to and oversee the...
For our office in Luxembourg, SnapSwap, we are looking for a Compliance Officer. SnapSwap, a Wallee Group company... Officer will report to the Chief Compliance Officer (CCO) and will work in close collaboration with the Authorized Management...
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 Conducting Officer...
Laundering, Anti-Corruption, and Sanctions risks. The Compliance Officer is responsible under the direct supervision... responsibilities of Compliance Officer? Assist with the design and monitoring of AML, sanctions and Anti-Corruption policies...
Compliance Testing Officer. CT&A is a key pillar in Deutsche Bank’s risk management framework, working in close partnership... with Compliance and Anti Financial Crime in assessing the design adequacy and operating effectiveness of the Bank’s controls. As part...
Senior Compliance Officer – Stable Asset Manager, 30 Holidays We are delighted to introduce a new opportunity... | Compliance – Regulatory – Finance – Law – AML – KYC Your tasks will primarily focus on AML/KYC matters. You will take on the...
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...
SENIOR REGULATORY COMPLIANCE OFFICER (private bank) (M/F) 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...