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Keywords: Head of Compliance, Location: Luxembourg City

Page: 4

Head of Market Risk Management

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...

Company: ING
Location: Luxembourg City
Posted Date: 26 Aug 2024

Head of Legal

perspective and a dedication to client service. As the Head of Legal, you will play a critical role in overseeing and managing... with internal stakeholders, such as product managers, compliance officers, and risk managers, to ensure business line objectives...

Company: Pictet
Posted Date: 15 Aug 2024

Head of Market Risk Management

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...

Company: ING
Location: Luxembourg City
Posted Date: 14 Aug 2024

Head of Human Resources – Europe

). Ensure compliance with all our employment obligations in the countries where we operate and in terms of entity governance (in...

Company: Lombard Odier
Location: Luxembourg City
Posted Date: 23 Oct 2024

Regional Head of L&D

administration, accounting, reporting, regulatory and compliance needs of the investment sector worldwide. We employ a global...

Company: IQ-EQ
Location: Luxembourg City
Posted Date: 23 Oct 2024

Regional Head of L&D

administration, accounting, reporting, regulatory and compliance needs of the investment sector worldwide. We employ a global...

Company: IQ-EQ
Location: Luxembourg City
Posted Date: 22 Oct 2024

Head of Fund Legal & Corporate Secretarial Services

minutes thereafter Handling client portfolio including compliance, KYC and AML aspects Handling client communication...

Posted Date: 24 Sep 2024

Compliance Officer (CDD) (H/F)

; Reporting sur l'activité LBC/FT au Head of Compliance; Participation active à la mise en oeuvre des activités de revue des..., circulaires, obligations professionnelles et règles internes, notamment sur l'aspect LBC/FT; Remonter des risques Compliance...

Company: Harry Hope
Location: Luxembourg City
Posted Date: 01 Nov 2024

Compliance Officer (CDD) (H/F)

sur l'activité LBC/FT au Head of Compliance; Participation active à la mise en oeuvre des activités de revue des contrats..., obligations professionnelles et règles internes, notamment sur l'aspect LBC/FT; Remonter des risques Compliance, notamment sur l...

Company: Harry Hope
Location: Luxembourg City
Posted Date: 31 Oct 2024
Salary: €55000 - 60000 per year

Head of Artisanat et Commerce Centre (M/F)

. Garantir le respect des règles et la bonne maîtrise des process et des directives compliance. Assurer le rôle de décideur... crédits, opérationnels, compliance et médiatiques. Si besoin être l'interlocuteur auprès des départements Audit, Compliance...

Posted Date: 21 Sep 2024

Head of Banque des Grandes Entreprises (M/F)

. Garantir le respect des règles et la bonne maîtrise des process et des directives compliance. Assurer le rôle de décideur... crédits, opérationnels, compliance et médiatiques. Si besoin être l'interlocuteur auprès des départements Audit, Compliance...

Posted Date: 19 Sep 2024

Head of Artisanat et Commerce Centre (M/F)

. Garantir le respect des règles et la bonne maîtrise des process et des directives compliance. Assurer le rôle de décideur... crédits, opérationnels, compliance et médiatiques. Si besoin être l'interlocuteur auprès des départements Audit, Compliance...

Posted Date: 18 Sep 2024

Senior Internal Auditor (m/f/n)

and governance processes. You will review the compliance to laws and regulations and to company policies and procedures, recommend... Head of Internal Audit and to the Heads of the respective departments You present the audit reports with the Head of Group...

Company: Enovos
Location: Luxembourg City
Posted Date: 08 Nov 2024

Onboarding Senior Officer

Company Description Fund services | Corporate | Capital markets | Private client | Regulatory & Compliance We help..., while ensuring compliance with both internal and external rules and regulations. Provide training, support, guidance and oversight...

Company: Ocorian
Location: Luxembourg City
Posted Date: 08 Nov 2024

Associate Director - Investor KYC

.com    Reporting to the Head of Department, as the lead for our Investor onboarding and ongoing lifecycle management activities... of compliance and risk control through identification and anticipation of potential risks, together with timely escalation...

Company: Alter Domus
Location: Luxembourg City
Posted Date: 08 Nov 2024

Associate Director - Investor KYC

.com Reporting to the Head of Department, as the lead for our Investor onboarding and ongoing lifecycle management activities... of compliance and risk control through identification and anticipation of potential risks, together with timely escalation...

Company: Alter Domus
Location: Luxembourg City
Posted Date: 07 Nov 2024

Onboarding Senior Officer

Company Description Fund services | Corporate | Capital markets | Private client | Regulatory & Compliance We help..., while ensuring compliance with both internal and external rules and regulations. Provide training, support, guidance and oversight...

Company: Ocorian
Location: Luxembourg City
Posted Date: 07 Nov 2024

Fund Domiciliation Officer (Fixed-term contract - 9 months)

team of industry experts specialises in fund domiciliation, registration and governance, as well as risk compliance... life. You will report to the Head of Transversal Operations. Your role Monitoring the corporate life of the funds...

Location: Luxembourg City
Posted Date: 07 Nov 2024

Senior Technical Operations Officer (f/m/d)

will be crucial in maintaining a functional and efficient working environment for our colleagues. You will report to the Head Unit...) and the five-year maintenance plan, estimating budget and action plan. Follow up on customer service requests, in compliance...

Company: Deutsche Börse
Location: Luxembourg City
Posted Date: 07 Nov 2024

Fund Domiciliation Officer (Fixed-term contract - 9 months)

specialises in fund domiciliation, registration and governance, as well as risk compliance and investment management services... will be to assist our Pictet funds and third-party funds clients in the area of corporate life. You will report to the Head...

Company: Pictet
Posted Date: 06 Nov 2024