ING Luxembourg is looking for a full-time (Senior) Regulatory Compliance officer to support the Conduct Compliance... requirements exist. You will monitor and maintain the oversight of the local implementation of all regulatory and/or policy...
) at or Yolanda Castillo (Chief Fund Oversight Officer) at Send application and CV no later than 24.11.2024 (no recruitment agency... Operations and Oversight cross-border team, where you'll handle diverse tasks and have the opportunity to expand...
under administration. The Company has established an office in Luxembourg and is looking for a motivated Senior Officer... including AML screening; Maintaining investor contact details on the CRM system as well as oversight and maintenance of fund...
looking for a senior compliance professional to support the Conducting Officer for Compliance in daily work, with scope to grow... into a Conducting Officer position. The role involves a dynamic international set up, and you will need to integrate...
.com   For our office in Luxembourg, we are currently looking for a Senior Oversight Officer to join our Oversight team. We offer a dynamic... in the context of fund administration and transfer agent activities; While employed as a Senior Officer...
.com For our office in Luxembourg, we are currently looking for a Senior Oversight Officer to join our Oversight team. We offer a dynamic... in the context of fund administration and transfer agent activities; While employed as a Senior Officer...
) at or Yolanda Castillo (Chief Fund Oversight Officer) at Send application and CV no later than 24.11.2024 (no recruitment agency... Operations and Oversight cross-border team, where you'll handle diverse tasks and have the opportunity to expand...
, Senior Associate or Officer level, to join our IT Oversight team. You will be ensure that appropriate controls and monitoring... and Leadership. IT Oversight & Risk Senior Associate Permanent Contract Your Role We are looking for an IT Oversight Analyst...
and Leadership. Dealing Oversight, SA Permanent Contract Your Role We are looking for a Transfer Agent, Senior Associate... to join our Dealing Support & Oversight team. You will be responsible for collecting and processing complex data, exercising due diligence...
Department in Luxembourg, we are looking for a Senior Compliance Officer who will be in charge of the compliance risks management... and the Compliance Monitoring Program. You will report to the Head of Compliance Oversight team. Your responsibilities...
ING Luxembourg is looking for a full-time (Senior) Regulatory Compliance officer to support the Conduct Compliance... requirements exist. You will monitor and maintain the oversight of the local implementation of all regulatory and/or policy...
ING Luxembourg is looking for a full-time (Senior) Regulatory Compliance officer to support the Conduct Compliance... requirements exist. You will monitor and maintain the oversight of the local implementation of all regulatory and/or policy...
. Tasks We are hiring for a proactive German-speaking individual to fulfill a dual role as Chief Compliance Officer (CCO...) and Responsable du Contrôle du respect des obligations (RC). The successful candidate will balance operational tasks with oversight...
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... private bank in the recruitment of a senior regulatory compliance officer who will report to the Head of Regulatory Compliance...
As Senior Regulatory Compliance Officer, you will report directly to the Head of Regulatory Compliance and indirectly to the... Bank's Chief Compliance Officer. Your primary responsibility will be to ensure that the Bank meets its regulatory...
, we are currently looking for an: Senior/Assistant Manager Fund Compliance Officer (m/f) Reporting to the Compliance Director, the... Fund Compliance Officer is responsible to ensure outstanding service to our clients, auditors and the Regulator (CSSF) in...
What it's about In this position you will act as a senior member of the Asset Due Diligence ('ADD') team, who... and maintenance of comprehensive ADD files Maintaining and implementing a robust AML oversight program on AML/CFT on ADD service...
, while ensuring compliance with both internal and external rules and regulations. Provide training, support, guidance and oversight...
, while ensuring compliance with both internal and external rules and regulations. Provide training, support, guidance and oversight...