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...
services such as Risk Management, Compliance and Legal Services. Overall objective: You will support the execution of tasks... Talent is currently lookign for a: Business Planning and Allocation Officer (M/F) The role requires regular interaction...
international legal and accountancy firms. We are looking for an experienced AML Compliance professional seeking a challenge...) in connection with their policies and procedures, to ensure a joined-up approach to legal and regulatory compliance...
in a management company/ AIFM), prior CSSF approval as Conducting Officer for Compliance and AML would be a plus Proven... legal & compliance function Friendly and flexible working environment with international and experienced colleagues...
with the Conduction Officer in charge of Legal and Compliance Ensure good corporate governance (reporting, conducting officers... and evolution. The (Permanent) Compliance Officer will report to the Conducting Officer - Compliance. What you´ll do for us Keep...
of a Compliance Officer who will report to the Head of Compliance/Legal based in Luxembourg. This role will primarily focus... on Compliance matters in Luxembourg regulatory workframe. RESPONSABILITIES: ·Support the Conducting Officer in his/her duty...
COMPLIANCE OFFICER (M/F) DO Recruitment is delighted to assist this prestigious asset manager in the recruitment... of a Compliance Officer who will report to the Compliance Manager based in Luxembourg. This role will primarily focus on Compliance...
Compliance Officer based in Luxembourg. What is Global Compliance Team responsible for? The Global Compliance has more than... standards and codes of conduct applicable to its activities. The Senior Compliance Officer role serves as either the...
About the role: We are now recruiting a Financial Crime Compliance Officer within our Financial Crime Compliance Team... entities, as well as other parts of the group of companies known as TMHCCI. The Financial Crime Compliance Officer...
has been a direct result of the talent, skills and persistence of our people, and we are looking for Senior Compliance Officer... applicable to its activities. The Senior Compliance Officer role serves as either the designated Compliance Officer...
, Compliance and Legal Services. Overall objective : You will support the execution of tasks related to the implementation... for a: Business Planning and Allocation Officer (M/F) The role requires regular interaction with all Services, particularly with the...
. Additionally, stakeholders include other internal services such as Risk Management, Compliance and Legal Services. Overall... located in Luxembourg Kirchberg, Sofitex Talent is currently lookign for a: Business Planning and Allocation Officer (M/F...
-to-date on all technical aspects of the job/products, procedures, compliance and legal issues. Your profile – Have you got what it takes....com Your role – Are you ready for a challenge? The Policy Administration Officer is accountable for: Analysing client’s needs...
Company, reporting directly to the Conducting Officer in charge of Risk Management; Perform initial and ongoing risk...) S.A. and other entities within MUFG. MUFG LM now has an opening for a: Junior Risk Management Officer (M/F) - CDI (Ref.: MUFGLM RM-10...
lifecycle, ensuring compliance with legal requirements, fostering a positive work environment, and providing direct support...: We are currently looking for a HR Officer to join our Human Resources Team. This role, which reports directly to the HR Manager...
Manager. The HR Officer will be responsible for managing the employee lifecycle, ensuring compliance with legal requirements... and building brands on the Amazon platform. The opportunity: We are currently looking for a HR Officer to join our Human...
team. KYC Officer (m/f) Mission Responsibilities Administration: coordinate the signature process of legal... in conducting thorough KYC reviews on new and existing clients and relationships, ensuring compliance with regulatory requirements...
in conducting thorough KYC reviews on new and existing clients and relationships, ensuring compliance with regulatory requirements... to KYC, AML and CDD and ensuring compliance with internal processes relating to legal and corporate tasks. Collaboration...