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...
. Why This Role Is Valuable Your role is to support the Head of Department and the Legal & Compliance (L&C) team with a variety...
Head of Compliance, will be responsible for overseeing and maturing the company's compliance programme within the EU... and customers. Join us and help shape the future of payments. The Purpose: We are seeking a highly motivated Senior Compliance...
Position: Compliance Officer - Europe Location : Luxembourg Report to : Head of legal and compliance - Europe... (‘TME’) based in Luxembourg. The role reports to the Head of Legal & Compliance, TME. Tokio Marine Europe (‘TME...
Position: Financial Crime Compliance Officer Location : Luxembourg Report to : Head of Legal and Compliance.... TME AML obligations: provide support to the TME Head of Legal & Compliance, who is the AMLRO and Compliance Key Function...
bank in the recruitment of a senior regulatory compliance officer who will report to the Head of Regulatory Compliance. The...JUNIOR REGULATORY COMPLIANCE OFFICER (M/F) THE JOB: DO Recruitment is delighted to assist this prestigious private...
, understanding and communicate all Luxembourg legislation and regulations Work closely with the Luxembourg Head of Compliance on the..., is looking to add a Compliance Associate to its expanding office. This is a new role and is due to the strategic importance of the firms Luxembourg...
of the Head of Group Compliance Assurance in Switzerland, the team (based in Switzerland and Luxembourg) is responsible... environment. YOUR ROLE Based in Luxembourg and reporting to the Head of Group Compliance Assurance, you will assess (i) the...
Head of FCC Unit on: The exercise of his/her responsibility for the compliance duties within the Bank at Luxembourg; The... topics; Complying with tasks and missions assigned to FCC unit by the Head of Compliance department Luxembourg (or Deputy...
-quality compliance advice across the entire insurance value chain. Reporting directly to the Head of Compliance iptiQ, the... skilled and motivated Compliance Officer to join our team! About the Team Join a challenging, dynamic and diverse team...
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...
with our customers, our communities, and each other. Job Description What is the purpose of this Role? As Branch Compliance Manager... / Money Laundering Reporting Officer, you will be responsible for ongoing compliance oversight and money laundering reporting...
with our customers, our communities, and each other. Job Description What is the purpose of this Role? As Branch Compliance Manager... / Money Laundering Reporting Officer, you will be responsible for ongoing compliance oversight and money laundering reporting...
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...
private bank in the recruitment of a senior regulatory compliance officer who will report to the Head of Regulatory Compliance...SENIOR REGULATORY COMPLIANCE OFFICER (private bank) (M/F) DO Recruitment is delighted to assist this prestigious...
private bank in the recruitment of a senior regulatory compliance officer who will report to the Head of Regulatory Compliance...SENIOR REGULATORY COMPLIANCE OFFICER (private bank) (M/F) DO Recruitment is delighted to assist this prestigious...
bank in the recruitment of a Senior AML/compliance Officer who will report to the Head of AML/CFT. The AML/CFT unit... is performed in compliance with local and Group legal and regulatory requirements. ·Review of existing KYC files, identification...
bank in the recruitment of a Senior AML/compliance Officer who will report to the Head of AML/CFT. The AML/CFT unit... is performed in compliance with local and Group legal and regulatory requirements. ·Review of existing KYC files, identification...
officers and the head of compliance. Responsibilities: Contribute to the drafting and implementation of policies... and hedge fund solutions. BEFM is also authorized to manage separately managed accounts. Job Title: Compliance, Associate...
to local CSSF regulations and industry best practices Provide comprehensive reports for the Head of Compliance and senior... and customers. Join us and help shape the future of payments. The Purpose: We are seeking a highly motivated Compliance...