For our office in Luxembourg, SnapSwap, we are looking for a Compliance Officer. SnapSwap, a Wallee Group company... Officer will report to the Chief Compliance Officer (CCO) and will work in close collaboration with the Authorized Management...
, a global investment manager with a diverse portfolio is looking to hire a Governance and Accounting Officer... and enhance governance processes Ensure all routine documentation is signed and filed with appropriate regulatory boards Provide...
possibility of regulatory sanctions that Franklin Templeton may suffer as a result of its failure to comply with laws, regulations... Laundering, Anti-Corruption, and Sanctions risks. The Compliance Officer is responsible under the direct supervision...
The Compliance Officer will be working in a dynamic environment under the supervision of the Conducting Officer in... charge of the Compliance Function. In this role, you will be in charge of providing support to the Conducting Officer...
Compliance Testing Officer. CT&A is a key pillar in Deutsche Bank’s risk management framework, working in close partnership... or other types of regulatory background within the financial services industry. Excellent writing, communication, and negotiation...
and Regulatory Reporting”, the team member will play a key management role when ensuring that quality deliverables are sent... for Officer, Financial Reporting Job Duties and Responsibilities Plan, schedule, and manage the production of financial...
Senior Compliance Officer – Stable Asset Manager, 30 Holidays We are delighted to introduce a new opportunity... | Compliance – Regulatory – Finance – Law – AML – KYC Your tasks will primarily focus on AML/KYC matters. You will take on the...
team. KYC Officer (m/f) Mission Responsibilities Administration: coordinate the signature process of legal... in conducting thorough KYC reviews on new and existing clients and relationships, ensuring compliance with regulatory...
Job Description Compliance Officer – Join a Leader in the Banking and Financial Sector Company Information... an ever-evolving regulatory context. Detailed Job Description: Monitor and assess client activities to ensure compliance...
as a Officer you will have the opportunity to attend trainings to enhance your current skills and learn new ones...; Handling the company’s accounts and collaborating in the preparation of periodic reports and regulatory reports for the company...
For our department Data Protection Office within General Services, we are looking for a (an): Data Protection Officer... communication and interpersonal skills, with the ability to liaise with both internal teams and external regulatory bodies; Detail...
AML/CFT SENIOR COMPLAINCE OFFICER (private bank) (M/F) DO Recruitment is delighted to assist this prestigious private... bank in the recruitment of a Senior AML/compliance Officer who will report to the Head of AML/CFT. The AML/CFT unit...
AML/CFT SENIOR COMPLAINCE OFFICER (private bank) (M/F) DO Recruitment is delighted to assist this prestigious private... bank in the recruitment of a Senior AML/compliance Officer who will report to the Head of AML/CFT. The AML/CFT unit...
as a Officer you will have the opportunity to attend trainings to enhance your current skills and learn new ones...; Handling the company’s accounts and collaborating in the preparation of periodic reports and regulatory reports for the company...
as a Officer you will have the opportunity to attend trainings to enhance your current skills and learn new ones...; Handling the company's accounts and collaborating in the preparation of periodic reports and regulatory reports for the company...
Information Security Officer In order to strengthen the delivery organisation, ING Luxembourg... is looking for an Information Security Officer. Job description : Your mission will be to reinforce a team of Security Officers in order...
.com    For our office in Luxembourg, we are currently looking for a Legal Officer. We offer a dynamic and international corporate atmosphere... relevant legislation and the regulatory environment and taking the appropriate action; and Management of the day-to-day...
.com For our office in Luxembourg, we are currently looking for a Legal Officer. We offer a dynamic and international corporate atmosphere... relevant legislation and the regulatory environment and taking the appropriate action; and Management of the day-to-day...
| Compliance Officer – Compliance – Regulatory – Legal - Fiduciary You will be involved in implementing policies and procedures.... Profile and Career Path | Compliance Officer – Compliance – Regulatory – Legal - Fiduciary With at least 3 years...
for driving financial excellence and organizational growth? We are seeking an experienced and dynamic Chief Financial Officer (CFO...: Implementing internal controls and risk mitigation strategies. Ensuring compliance with legal, tax, and regulatory requirements...