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...
combination of accounting, tax, payroll, fund administration, compliance and entity management services essential to global... compliance with local regulatory requirements (e.g. FATCA/CRS, MDR (DAC6), TP regulation, etc.); Drafting and handling...
IT Security Officer Network In order to strengthen the delivery organisation, ING Luxembourg is looking for an IT... Security Officer Network (m/f) on a permanent contract. A colleague with a talent for taking it on and making it happen...
IT security issues, information risks, and compliance in a manner that is easily understood, actionable... / IT operations and related information security risks. Experience with information security regulatory compliance...
) 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.../2024) Job description: As Risk Management Officer you will: Be part of the Risk Management team of the Management...
into the world of credit cards and payments, we have the perfect opportunity for you! As a Senior Compliance Officer... within the Compliance Department by shaping lean and efficient processes for implementing the full suite of compliance-related...
which has earned it a reputation in Europe. The headquarters is in Luxembourg at the Airport, and we employ more than 450 people... databases related to contract’s management and invoicing Ensure administrative compliance to internal processes over the...
(Senior) Compliance Officer – 30 holidays, Evolution Perspectives It is a pleasure to introduce you to a new... their skills. It is also important to highlight the fact that our client offers a well-being-focused environment composed...
As a Senior Regulatory Compliance Officer, you will take a leadership role in identifying, evaluating, and managing... Regulatory Compliance Officer, your responsibilities will be : Strategic Compliance Leadership: Oversee AML reporting...
As Senior Regulatory Compliance Officer, your responsibilities will be : Strategic Compliance Leadership: Oversee... Compliance Officer that we are looking for has the following profile, background and interpersonal skills: Master's degree...
in a management company/ AIFM), prior CSSF approval as Conducting Officer for Compliance and AML would be a plus Proven...11-month fixed contract (maternity leave coverage), Full-time position What's in it for you: Manage the in-house...
of experienced Compliance professionals. In this role you will directly report to the Chief Compliance Officer (CCO) of Vivid Money...Are you a recent graduate looking to kick-start your career in Compliance and Fintech industry? We are seeking...
What it's about In this role, you will act as Senior Compliance Officer and be the deputy of the current Head... controls defined in the Luxembourg Compliance Program and translating it into the firm's Global Compliance Program Supporting...
do just that. We have an exciting opportunity for you to join our team as Compliance Officer & Funds RC. Reporting to the... Conducting Officer VFM Compliance, this full-time and permanent position is based in Luxembourg. Key responsibilities...
for a regulated entity, it carries a level of risk for the individual given the regulatory requirements of a Compliance Officer... Compliance Officer based in Luxembourg. What is Global Compliance Team responsible for? The Global Compliance has more than...
is currently seeking a Senior AML-CFT Compliance Officer - ASAP. Working at Grant Thornton Luxembourg is an efficient opportunity... you as a key element in the realisation of our Compliance department ambitions. Are you friendly, dynamic, collaborative...
offices in Dublin, London, Porto and Zurich. Conducting Officer in charge of Compliance (AIFM/ManCo) - m/f As Conducting... Officer in charge of Compliance, the successful candidate will ensure the regulatory compliance framework of ONE fund...
. About the job: We are seeking for Senior Compliance Officer. The Senior Compliance Officer is part of the Corporate... Operators (TSOs) that operate in accordance to EU legislation, since it is able to implement and fulfill all regulatory...
, Internal Audit, Legal, Organisation & Digital, Risk and Tax departments. As Senior Compliance Officer, you will proactively... over 5200 people. Pictet has been present since 1989 in Luxembourg, where it employs over 700 people. Corporate Functions...
seeking a Senior AML-CFT Compliance Officer - ASAP. Working at Grant Thornton Luxembourg is an efficient opportunity... you as a key element in the realisation of our Compliance department ambitions. Are you friendly, dynamic, collaborative...