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Keywords: Compliance Team Lead, Location: Luxembourg City

Page: 4

HR Director (m/f) - AC275

, compliance, talent acquisition, employee development, and cultural integration across existing and newly acquired entities... time, this leader will build and develop an internal HR team to support scaling efforts. Key Responsibilities 1...

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

CDD/KYC Customer Onboarding Operation Manager

worldwide) What you’ll do: Work closely with stakeholders of Risk Management & AML/Compliance for on-going KYC/CDD quality... and closely work with risk team to resolve any questions or issues from the customers Be an internal product advocate, track...

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

Head of HR Luxembourg - Vice President

and developing talent and leadership within country (Co-)lead and manage the local HR team and SMEs supporting the countries... member of the Luxembourg Senior Management team In partnership with the appropriate Global Human Resources Centres...

Company: State Street
Location: Luxembourg City
Posted Date: 25 Jan 2025

Finance Senior Manager

works. Your job is to challenge the status quo – to think differently about how finance supports the business and lead a key... function in the Global Accounting Team and propose process changes to help Alter Domus achieve its ambitious growth objectives...

Company: Alter Domus
Location: Luxembourg City
Posted Date: 25 Jan 2025

CSRD Reporting Manager

: Thanks to your expertise in project management and regulatory compliance, you will take the lead in overseeing the entire... a dedicated team in charge of all sustainability and ESG disclosure and reporting, including the annual Corporate Sustainability...

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

Senior HR Advisor (12 months CDD)

worldwide. Job Description You will be part of the Luxembourg Human Resources team of 8; you will be responsible for a wide... and varied range of human resource activities with ownership for day-to-day operations and a lead role in managing employee...

Company: IQ-EQ
Location: Luxembourg City
Posted Date: 24 Jan 2025

Finance Senior Manager

works. Your job is to challenge the status quo - to think differently about how finance supports the business and lead a key... function in the Global Accounting Team and propose process changes to help Alter Domus achieve its ambitious growth objectives...

Company: Alter Domus
Location: Luxembourg City
Posted Date: 24 Jan 2025

CSRD Reporting Manager

: Thanks to your expertise in project management and regulatory compliance, you will take the lead in overseeing the entire... a dedicated team in charge of all sustainability and ESG disclosure and reporting, including the annual Corporate Sustainability...

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

Fund Corporate Manager

. You will lead and manage all recruitment, resourcing, training and development requirements of the team to meet client demands... and career development of team members and also you will lead and manage continuous improvement objectives of the team...

Company: IQ-EQ
Location: Luxembourg City
Posted Date: 24 Jan 2025

Chief Executive/Deputy Chief Executive - Business Planning and Allocation Officer (M/F)

services such as Risk Management, Compliance and Legal Services. Overall objective: You will support the execution of tasks... guidance of a senior member of the team and working with a more junior member, you shall: Implement the deal allocation...

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

Client and Portfolio Services Manager

Company Description Fund services | Corporate | Capital markets | Private client | Regulatory & Compliance We help... client relationship. Assuming the lead role for such clients and key service providers (e.g. investment advisors, delegated...

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

Senior Policy Expert in Product Safety , RISC, Global Product Safety

anything online, this is your chance to make history. The Regulatory Intelligence, Safety and Compliance (RISC) team's charter... policies. The Product Safety policy lead will own analysis and risk assessment activities required to formulate WW product...

Posted Date: 24 Jan 2025

Policy Expert in Product Safety , Global Product

anything online, this is your chance to make history. The Regulatory Intelligence, Safety and Compliance (RISC) team's charter... policies. The Product Safety policy lead will own analysis and risk assessment activities required to formulate WW product...

Posted Date: 24 Jan 2025

Senior Risk Manager, Trustworthy Shopping Experience

, you'll collaborate with multiple teams to lead compliance related positive changes in our product. You will drive the... implementation of compliance initiatives to ensure adherence to regulatory requirements and industry best practices. You will lead...

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

HW Sourcing Manager, Technology Sourcing and Infrastructure

Foundation? Then this job aligns perfect as our team is responsible for all aspects related to Hardware negotiation, acquisition... and long-term strategy on that space. Amazon's Technology Sourcing and Infrastructure team (TSI) is seeking a Hardware Sourcing...

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

GROUP COORDINATOR – CORPORATE (CDD 12 MONTHS)

such as time delay, compliance with DAC6, KYC and related measures) Facilitate onboarding and integration of newcomers in the team...GROUP COORDINATOR – CORPORATE (CDD 12 MONTHS) THE JOB: As Group Coordinator in the Corporate team, you will provide...

Location: Luxembourg City
Posted Date: 24 Jan 2025

AML/CFT Services-Officer AIFM

of annual AML reports Provide assistance to AED or CSSF ad hoc requests Assist the Head of Regulatory & Compliance Services... on development projects (implementation of newsletters / organization of live AML trainings, etc.) and prospects Take the lead on RC...

Company: IQ-EQ
Location: Luxembourg City
Posted Date: 24 Jan 2025

Sr. Policy Expert, Safety, RISC, Global Food and Product Safety

anything online, this is your chance to make history. The Regulatory Intelligence, Safety and Compliance (RISC) team's charter... policies. The Product Safety policy lead will own analysis and risk assessment activities required to formulate WW product...

Posted Date: 24 Jan 2025

Chief Executive/Deputy Chief Executive - Business Planning and Allocation Officer (M/F)

, Compliance and Legal Services. Overall objective : You will support the execution of tasks related to the implementation... and improvement, when necessary, of the deal allocation process. Responsibilities : Under the guidance of a senior member of the team...

Company: Sofitex
Location: Luxembourg City
Posted Date: 23 Jan 2025

Senior AML/KYC Analyst

chosen candidate will take the lead in conducting complex investigations, analyzing customer data, and ensuring compliance... compliance team to implement and maintain AML prevention controls. Ensure compliance with AML/KYC standards while respecting...

Posted Date: 23 Jan 2025
Salary: €80000 - 120000 per year