for a: Compliance Officer (M\F) (Ref.: MIB) Primary day to day responsibilities (including but not limited to): 1. Regulatory.... Facilitate smooth communication and coordination regarding compliance matters. Your profile: We are seeking a motivated...
in respect to communication initiatives and CSR projects. Support the Compliance & Ethics Department in general administrative... internal title for this position is "Officer Compliance"...
Job Description: Permanent Compliance Officer # Luxembourg Department: AIFM Services Vacancy type: Permanent... and evolution. The (Permanent) Compliance Officer will report to the Conducting Officer - Compliance. What you´ll do for us Keep...
(Sr) Compliance Officer – International Law Firm, Stable Environment This internationally recognized law firm... is currently seeking its next Compliance Officer. If you are looking for a stable position within a firm with a strong team spirit...
-border corporate or real-estate transactions; Actively participating in the numerous initiatives and trainings of the Legal... & Compliance team; Using various tools or databases towards the digitisation of the documentation and data maintenance...
Junior Corporate Officer – No Timesheets, Excellent Trainings It is a pleasure to introduce you to an exciting... range of services, including accountancy, tax, corporate, and compliance support. Delivering high-quality services and meeting deadlines...
Junior Corporate Officer – No Timesheets, Excellent Trainings It is a pleasure to introduce you to an exciting... range of services, including accountancy, tax, corporate, and compliance support. Delivering high-quality services and meeting deadlines...
Compliance leader Expertise in core financial crime compliance risks (AML, KYC, Sanctions) FCC certifications or trainings...Who we are looking for Becoming part of the Financial Crimes Compliance team of State Street Bank International GmbH...
For our department IT Infrastructure within General Services, we are looking for a (an): Information Security Officer... (m/f/x) Description: As an Information Security Officer you will actively contribute to maintaining and strengthening...
Officer – Compliance – PFS - Legal Having strong communication skills in English is mandatory for this position... member! If you are up to this challenge, we invite you to apply. Your Responsibilities | RC - Senior Compliance Officer...
Laundering Senior Manager (m/f) The opportunity As a Senior Manager carrying out the role of AML Officer, you will contribute... and procedures and providing guidance on know your customer (KYC) checks and risk assessment. As AML Officer you will be reviewing...