to propose creative solutions to problems. The Head reports hierarchically to the Head of Wholesale Banking Luxembourg..., and functionally to the Head of Lending BeLux. Your key responsibilities By example, with expertise, esprit, and a hand...
FCC Wholesale Banking Team, who reports to the Head of Financial Crime Compliance of ING Luxembourg. Key... efficiency of the FCC wholesale compliance related processes and tools; Support the head of FCC Wholesale Banking in...
Your role & work environment The Head of Market Risk Management is a direct report to the Chief Risk Officer... and the Funding & Liquidity risks. The Head of Market Risk Management oversees a department of +/- 8 risk experts working...
and adaptable mindset to tackle challenges head-on. Experienced Compliance Officer - What We Offer : A competitive salary of up... services, is seeking a passionate Compliance Officer to enhance their Compliance team. With a close-knit team of over 50...
Job Description Head of Compliance and RC - Real Estate AIFM Our Real Estate Investment Management client... is looking for a Senior Compliance Officer in Luxembourg. The candidate should have experience, preferably with another Luxembourg AIFM...
and the Compliance Monitoring Program. You will report to the Head of Compliance Oversight team. Your responsibilities..., Italy, Poland, Spain, the Netherlands and a Representative Office in Greece. In order to strengthen the Compliance...
's operations and activities comply with all regulatory and legal obligations. Role: Head of Compliance Location: Luxembourg...The Compliance Officer plays a critical role within a Professionnel du Secteur Financier (PSF) in Luxembourg, ensuring...
of compliance and risk awareness. Head of Risk and Compliance : Your Profile A Master's degree in Law, with at least 7 years... to continuous learning and staying up-to-date with the latest developments in compliance and risk management. Head of Risk...
Job Description My client, a leading cryptocurrency exchange is looking for his new Head of Compliance... and abroad. Develop and implement compliance strategy: Ensure systems and procedures are effective for AML and KYC compliance...
') based in Luxembourg. The role reports to the Head of Legal & Compliance, TME. About the role: The Compliance Officer..., providing timely advice and support on compliance and regulatory matters to the Head of Legal & Compliance and the team. In...
business in Luxembourg looking to bring in a RC for their compliance function. Reporting to the Head of Luxembourg...Responsible du Controle (RC) - Compliance Officer Broadgate is partnered with an Independent Fund Administration...
business in Luxembourg looking to bring in a RC for their compliance function. Reporting to the Head of Luxembourg...Responsible du Controle (RC) - Compliance Officer Broadgate is partnered with an Independent Fund Administration...
as the Key Function Holder and AML Expert in the EMEA Compliance Team. You will be reporting directly to the Head...Summary: Our client, a global leading reinsurance company, is looking for a experienced and highly skilled Compliance...
and sanction risks. With the support of the Head of Compliance department and direct supervisors, your work will involve ensuring... and sanction risk exposure of the Bank and take follow up actions. Give support to Head of AML Team and Chief Compliance Officer...
to join our dynamic team at PPRO. The Senior Compliance Associate, reporting to the Head of Compliance, will be responsible for overseeing...The purpose We are seeking a highly motivated Senior Compliance Associate with more than 5 years experience...
Provide comprehensive reports for the Head of Compliance and senior management on the state of the program and areas...The purpose We are seeking a highly motivated Compliance Associate to join our dynamic team at PPRO. The Compliance...
to tackle challenges head-on. Experienced Compliance Officer - What We Offer : A competitive salary of up to €70,000 gross..., is seeking a passionate Compliance Officer to enhance their Compliance team. With a close-knit team of over 50 professionals...
-based Head of Compliance and MLRO, the Compliance Manager ensures that all activities carried out by the subsidiary... obligations (including for the distribution network and institutional clients). Your Role - Support the Head of Compliance in...
for the distribution network and institutional clients). Your Role - Support the Head of Compliance in ensuring that the... any recommendations or significant issues to the Head of Compliance. - Assist the Head of Compliance in identifying...
and reporting Management information to Head Office Compliance ·Conduct independent research to gather and record data... of Defence; ·Updating Head Office Compliance with changes to the Luxembourg laws and regulations. ·Permanent Representative...