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Keywords: Compliance Team Lead, Location: Luxembourg City

Page: 1

IT & Compliance Governance Officer

environment. A great opportunity has arisen, the chance to join a stable and driven team, as an IT & Compliance Governance...Job Description IT & COMPLIANCE GOVERNANCE OFFICER – LEADING INVESTMENT FUND COMPANY Our client is a global...

Company: Greenfield
Location: Luxembourg City
Posted Date: 26 Jan 2025

Senior Compliance Officer & MLRO

to join our growing team in Luxembourg, to lead client on-boarding and enhance the client on-boarding process. About the role... compliance and risk management policies and standards. Build a high performing team commensurate with future business growth...

Company: Mourant Ozannes
Location: Luxembourg City
Posted Date: 23 Jan 2025
Salary: €80000 - 120000 per year

Senior Program Manager, Chemical Safety and Compliance

Safety and Compliance team and lead high-impact, global initiative focused on improving safety and compliance processes. The... overall program deliverables. About the team The Chemical Safety and Compliance team focuses on identifying hazardous...

Company: Amazon
Location: Luxembourg City
Posted Date: 22 Jan 2025

Compliance Team Lead

competencies : Former exposure to a team leader role in compliance in the funds industry Minimum of 8 years as a compliance... Regulations/DAC6, and Sanctions) Manage the compliance team and take responsibility for their continued development Oversee...

Company: Source Up
Location: Luxembourg City
Posted Date: 15 Dec 2024

Wealth Management Senior Lead , Team Head

Job Description: Wealth Management Senior Lead , Team Head For over 150 years, our dedication to being the... across different asset classes. The Team Head (Luxembourg onshore and France) manages a team of Relationship Managers covering the...

Company: Deutsche Bank
Location: Luxembourg City
Posted Date: 22 Jan 2025

Facility Team Lead

Job Description Our Facility-Reception department is looking for a Facility Team Lead to coordinate the team.... Your role: - Managing a team of facility and reception staff. - Overseeing the maintenance and operations of our organization...

Company: Forvis Mazars
Location: Luxembourg City
Posted Date: 08 Jan 2025

Risk Program Manager, Transportation Risk and Compliance

-centric, compliance and risk management solutions. About the team Transportation Risk and Compliance (TRC) is the voice...-class, customer-centric, compliance and risk management solutions. This position requires the ability to travel...

Company: Amazon
Location: Luxembourg City
Posted Date: 26 Jan 2025

Data Scientist II (OR), Inflow and Capacity Optimization, Operations Risk Compliance

DESCRIPTION At Amazon, we're revolutionizing the way compliance is done with a vision of achieving full automation... at zero risk through risk-aware machine learning and optimization solutions. Our ORC Science team plays a key role in driving...

Company: Amazon
Location: Luxembourg City
Posted Date: 25 Jan 2025

Senior VAT and Compliance Officer

Salonkee is looking for a Senior VAT, DAC 7 and Tax Compliance Officer to take full ownership of VAT, DAC 7, tax... compliance and regulatory responsibilities. This role involves ensuring adherence to all relevant regulations, overseeing...

Company: Salonkee
Posted Date: 24 Jan 2025

Legal & Compliance, Corporate Officer - CoSec

right team. We know what it takes to lead an industry, and are looking for leaders who seek constant growth, want to excel... & Compliance team; Using various tools or databases towards the digitisation of the documentation and data maintenance...

Company: Revantage
Location: Luxembourg City
Posted Date: 24 Jan 2025

Chief Compliance Officer

compliance framework, and lead and manage the EMEA compliance team. Coordinate with other Regional and Global Compliance... to business-specific and compliance risks. Engage with the Executive Leadership team of AIG EMEA to foster relationships...

Company: AIG Europe
Posted Date: 20 Jan 2025

Senior Program Manager, Chemical Safety and Compliance

team and lead high-impact, global initiative focused on improving safety and compliance processes. The role requires... overall program deliverables. About the team The Chemical Safety and Compliance team focuses on identifying hazardous...

Company: Amazon
Location: Luxembourg City
Posted Date: 19 Jan 2025

Sr. Manager, De-risking Programs, EU Compliance

compliance the primary barrier to SP launches in the region. As a Senior Manager, Tax de-risking programs - you will be the... in EU3P, you will lead an organization of 40+ people spread across 3 countries, to (1) define the seller experience...

Company: Amazon
Location: Luxembourg City
Posted Date: 18 Jan 2025

Manager/Senior Manager - Direct Tax Compliance (m/f)

BDO in Luxembourg is offering an outstanding opportunity for a Manager/Senior Manager in Direct Tax Compliance to lead... an existing team and manage a diversified portfolio of clients, primarily German-speaking. Who are we? BDO is present in over...

Company: BDO
Location: Luxembourg City
Posted Date: 17 Jan 2025

Sr. Risk Manager, Transportation Risk and Compliance

, tech, and field operations teams to implement world-class, customer-centric, compliance and risk management solutions... with metrics. Ability to lead, monitor and drive projects through to completion on time. Ability to establish...

Company: Amazon
Location: Luxembourg City
Posted Date: 15 Jan 2025

Financial Crime Compliance - Assistant Vice President

”) Assistant Manager will work within the FCC Compliance team, in the second line of defense, reporting to the FCC Senior Manager...-jurisdictional services. With our clients at the heart of everything we do, our hard-working team has successfully delivered...

Company: Apex Group
Location: Luxembourg City
Posted Date: 15 Jan 2025

Senior Regulatory Compliance Officer

with confidence and authority. Team Development: Mentor junior compliance team members, fostering a culture of excellence... and continuous improvement. Lead cross-functional initiatives, contributing to the development of compliance-related IT projects...

Company: Michael Page
Location: Luxembourg City
Posted Date: 10 Jan 2025

Senior Regulatory Compliance Officer

, advising the management team on potential impacts and strategic responses. Lead and shape compliance in a well-established... matters with confidence and authority. Team Development: Mentor junior compliance team members, fostering a culture...

Company: Michael Page
Location: Luxembourg City
Posted Date: 10 Jan 2025
Salary: €100000 - 101000 per year

Compliance Quality PM II, Account Compliance Quality

ability to lead a team Working knowledge of financial institutions, money service business, and/or banking compliance in EU...Job Description DESCRIPTION The Account Compliance Quality team is looking for a Program Manager to support...

Company: Amazon
Location: Luxembourg City
Posted Date: 10 Jan 2025

Senior Program Manager, Regulatory Intelligence, Safety, and Compliance (RISC) - Cross Border Compliance (CBC)

, you will lead cross-border initiatives and compliance efforts, working closely with diverse teams across the organization. Your key... coverage and quality for cross-border businesses, improving systems supporting the Cross Border Compliance team. About the...

Company: Amazon
Location: Luxembourg City
Posted Date: 10 Jan 2025