. To strengthen their team, they are seeking a motivated and experienced AML Compliance Officer – FR & ENG (m/f) permanent – full...) and counter-terrorist financing (CTF) regulations. Your responsibilities: As an AML Compliance Officer, you will play a key...
their team, they are seeking a motivated and experienced AML Compliance Officer – FR & ENG (m/f) permanent – full-time...-terrorist financing (CTF) regulations. Your responsibilities As an AML Compliance Officer, you will play a key role...
their team, they are seeking a motivated and experienced AML Compliance Officer – FR & ENG (m/f) permanent – full-time...-terrorist financing (CTF) regulations. Your responsibilities: As an AML Compliance Officer, you will play a key role...
Our client, an innovative company in the fast-growing FinTech sector, is looking for a Chief Compliance Officer... markets and ensures strict compliance with current regulations. If you are a regulatory compliance expert with a proven track...
Job Description A prestigious Asset Management Company in Luxembourg is looking for a Compliance Officer. This role... ongoing compliance of company's Lux funds and its investment funds, informing, Conducting Officers of regulatory changes...
mobility. As a Senior Compliance Officer, you will support and work on various compliance tasks, including AML/CFT topics.... There will be a well-founded induction for the different tasks. In your first few weeks in this Senior Compliance Officer...
on regulatory requirements, and developing internal policies and procedures to mitigate risks. The Senior Compliance Officer...Position: Senior Compliance Officer – Tokio Marine Europe Location : Luxembourg Report to : Head of Legal...
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...
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...
anti-financial crime ("AML") and Luxembourg Bar regulatory requirements. To be a member of the global Risk and Compliance.... To collaborate with R&C team members and business stakeholders to oversee relevant regulatory risks and support compliance regulatory...
for a: Compliance Officer (M\F) (Ref.: MIB) Primary day to day responsibilities (including but not limited to): 1. Regulatory... Documentation and Compliance: Maintain and organize regulatory and compliance documentation. Ensure all records are up...
The Chief Compliance Officer (CCO-EMEA) has complete oversight of all Compliance-related activities across the EMEA... will report directly to the AIG Global Chief Compliance Officer (“AIG CCO”). Specific Responsibilities Oversee the AIG EMEA...
up-to-date with regulatory developments in the industry, provide analysis to the Conducting Officer - Compliance, on new...Job Description: Permanent Compliance Officer # Luxembourg Department: AIFM Services Vacancy type: Permanent...
mentorship of experienced Compliance professionals. In this role you will directly report to the Chief Compliance Officer (CCO... of AML/CFT training programs for staff to ensure awareness and compliance with evolving regulatory requirements; Monitor...
Associate, Investment Compliance Officer to join our Fund Management team. This role is located in Luxembourg and is HYBRID.... The Investment Compliance Officer mission is to monitor the funds’ compliance with the legal and investment restrictions...
(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...
, supporting the delivery of best-in-class regulatory compliance arrangements for the Coller Capital group's Private Wealth... high-quality compliance reports and updates for the PWSS Global Compliance Officer, PWSS regional management and the...