Job Description Our client, a prestigious and highly respected law firm, is seeking a Senior Compliance Officer... Responsibilities: Ensure compliance with local and international regulations, including AML, GDPR, and other relevant frameworks...
Job Description Our client, a prestigious and highly respected law firm, is seeking a Junior Compliance Officer... Responsibilities: Ensure compliance with local and international regulations, including AML, GDPR, and other relevant frameworks...
What it's about In this role, you will act as Senior Compliance Officer and be the deputy of the current Head... of Compliance in Luxembourg. Primary tasks Identifying, understanding, and interpreting European and Luxembourg financial...
SENIOR 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 Head of Compliance based in Luxembourg. This role will primarily focus...
Officer F/M : Your responsibilities : Assist in the definition/update of the compliance risk assessment covering all the... Assist in the coordination with European branches to ensure compliance with local requirements and group guidelines...
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...
Our client, a prestigious and highly respected law firm, is seeking a Junior Compliance Officer to join their team...: Ensure compliance with local and international regulations, including AML, GDPR, and other relevant frameworks. Oversee KYC...
Our client, a prestigious and highly respected law firm, is seeking a Senior Compliance Officer to join their team...: Ensure compliance with local and international regulations, including AML, GDPR, and other relevant frameworks. Oversee KYC...
Our client, a prestigious and highly respected law firm, is seeking a Compliance Officer to join their team...: Ensure compliance with local and international regulations, including AML, GDPR, and other relevant frameworks. Oversee KYC...
Our client, a prestigious and highly respected law firm, is seeking a Compliance Officer to join their team...: Ensure compliance with local and international regulations, including AML, GDPR, and other relevant frameworks. Oversee KYC...
Our client, a prestigious and highly respected law firm, is seeking a Junior Compliance Officer to join their team...: Ensure compliance with local and international regulations, including AML, GDPR, and other relevant frameworks. Oversee KYC...
Our client, a prestigious and highly respected law firm, is seeking a Senior Compliance Officer to join their team...: Ensure compliance with local and international regulations, including AML, GDPR, and other relevant frameworks. Oversee KYC...
Officer. The successful candidate will report directly to the Team Leader - Compliance. Core Responsibilities Perform... database up-to-date in the Compliance software; Assist and support the Team Leader/Compliance Officer in the Compliance...
Your Responsibilities as Compliance and AML Officer will include: AML and Client Onboarding: Perform detailed AML... |Join a professional team in Compliance, AML, KYC Your Qualities as the successful Compliance and AML Officer: Master's degree...
As Compliance Officer - Regulatory Focus you will have the following responsibilities: Regulatory Alignment: Ensure... regulations. Subsidiary Oversight: Oversee compliance within the group's financial subsidiaries, ensuring they meet local...
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...
will also operate as Conducing Officer for Compliance, AML/CFT & Compliant. This individual will be a subject matter expert for European... daily activities of two team members. Participate in global or local compliance committees as well as relevant business...
will also operate as Conducing Officer for Compliance, AML/CFT & Compliant. This individual will be a subject matter expert for European... daily activities of two team members. Participate in global or local compliance committees as well as relevant business...
competencies : Former exposure to a team leader role in compliance in the funds industry Minimum of 8 years as a compliance... officer Fluent French and English About our client Sector : Service provider in funds administration, domiciliation...