to ensure regulatory compliance. Senior Compliance Officer/RC - The ideal candidate will have: A degree in business law... entrepreneurial environment. Senior Compliance Officer/RC - Responsibilities include: Assisting clients in meeting their daily...
Your mission We are seeking a dedicated and experienced Compliance Officer to enhance and develop our Compliance... Department. The ideal candidate will ensure adherence to regulatory requirements, conduct client due diligence, and maintain high...
Join a leading private bank as a Compliance Officer / Deputy MLRO Ensure regulatory compliance, develop AML policies... Officer / Deputy MLRO, your responsibilities will include : Stay Informed on Regulations: Monitor evolving AML/CFT...
The Senior Compliance Officer will have the following responsibilities : Policy Development & Implementation...-primarily in new business acceptance and data protection. Regulatory Analysis: Analyze relevant laws and regulations...
to ensure regulatory compliance. Senior Compliance Officer/RC - The ideal candidate will have: A degree in business law... entrepreneurial environment. Senior Compliance Officer/RC - Responsibilities include: Assisting clients in meeting their daily...
Are you looking for an opportunity as a Corporate Officer? We have an opening for you to join a company specialized in...-speaking Corporate Officer - Key Responsibilities: Thorough preparation of board meetings, including drafting agendas, reports...
CSSF Circular 22/806. - Advise on regulatory implications for new business initiatives, ensuring that relevant compliance... considerations and resulting risks, are part of the process - Follow up the legal and regulatory developments, informing the Senior...
The Senior Compliance Officer enhances awareness, integrity, and protection, supporting both legal and support.... Description The Senior Compliance Officer will have the following responsibilities : Policy Development & Implementation...
, is seeking a passionate Compliance Officer to enhance their Compliance team. With a close-knit team of over 50 professionals..., this firm is not just a workplace; it's a community where your contributions truly matter. Experienced Compliance Officer...
CSSF Circular 22/806. - Advise on regulatory implications for new business initiatives, ensuring that relevant compliance... considerations and resulting risks, are part of the process - Follow up the legal and regulatory developments, informing the Senior...
, procedures, and work guides to ensure efficiency and compliance with regulatory requirements. Actively contributing to cross.... Experience that has given you solid knowledge of oversight regulatory requirements, fund regulations and an attention...
experts and supported by NextGen technology. We provide third-party Management Company, Corporate Secretary, Regulatory... and Zurich. Risk Management Officer in an AIFM (m/f) The Risk Management Officer is mainly responsible for conducting risk...
Security and Implementation Officer (m/f/d), Luxembourg In the sphere of Security/ First Line of Defense, the profile... and react in the favor of compliance. This includes legal, regulatory, and internal policies. Development of the Bank’s IT...
. Our services complement Arendt’s legal expertise and regulatory & consulting services. We are a Professional of the Financial..., we are currently recruiting: Senior Tax Compliance Officer (m/f) Your role: Your main tasks will be to provide tax compliance...
, procedures, and work guides to ensure efficiency and compliance with regulatory requirements. Actively contributing to cross.... Experience that has given you solid knowledge of oversight regulatory requirements, fund regulations and an attention...
to clients is differentiated by the end-to-end specialist advice we offer, covering all legal, regulatory, taxation, and advisory... to corporate and tax matters. Given the ongoing development of our firm, we are currently recruiting: Billing Officer...
, we are looking for: Operations Officer (m/f) General Description: The Operations Officer will record and control all deals and transactions... business related projects. Assist in delivering regulatory and HO reports Continuously take part in the improvement...
. Our services complement Arendt’s legal expertise and regulatory & consulting services. We are a Professional of the Financial..., we are currently recruiting: Junior Tax Compliance Officer (m/f) Your role: Your main tasks will be to provide tax compliance...
is seeking a Corporate Officer to drive their expanding operations. This dynamic company promotes autonomy and offers a broad... heights ! Corporate Officer : The Function Assist in the onboarding and structuring of companies, providing essential...
, regulatory, taxation, and advisory aspects of doing business in Luxembourg. Our firm advises international and domestic clients..., we are currently recruiting: Billing Officer (Fixed-term contract) Your Role: You will join a team of experienced billing...