combination of accounting, tax, payroll, fund administration, compliance and entity management services essential to global... compliance with local regulatory requirements (e.g. FATCA/CRS, MDR (DAC6), TP regulation, etc.); Drafting and handling...
IT Security Officer Network In order to strengthen the delivery organisation, ING Luxembourg is looking for an IT... Security Officer Network (m/f) on a permanent contract. A colleague with a talent for taking it on and making it happen...
IT Security Officer on secure SDLC In order to strengthen the delivery organisation, ING Luxembourg... is looking for an IT Security Officer on secure SDLC (m/f) on a permanent contract. A colleague with a talent for taking it on and making...
of IS processes, IS controls, and IS compliance activities for legal entities, branches, and representative offices in scope... with direct reporting line to the corresponding executive boards. Your responsibilities: The Information Security 2LOD Senior...
Information Security Officer, Compliance Officer(s), Technical Information Security Officer(s), and Internal/External Audit..., Compliance Management and Data Privacy. In the advertised position you will be focused on the Cyber Risk Management, our core...
requirements. Compliance and regulations has never been more complex; you’ll need to ensure we comply and meet our KYC... in Corporate, Company or Fiscal law Previous experience as Corporate Officer ideally, relevant experience of minimum 1-2 years...
Ensuring compliance with relevant Luxembourg regulatory requirements PROFIL RECHERCHÉ : Profile Degree educated in Law...
looking for a Corporate Officer. Reporting to the Corporate Managers and under the supervision of the Senior Corporate Officers, your main... and POAs, collecting documents needed for liquidation/dissolution, filing with the RCS Compliance requests: collection...
As a Senior Regulatory Compliance Officer, you will take a leadership role in identifying, evaluating, and managing... on potential impacts and strategic responses. Profile The idea candidate Senior Regulatory Compliance Officer...
As Senior Regulatory Compliance Officer, your responsibilities will be : Strategic Compliance Leadership: Oversee... actionable insights to senior management. Collaborate with regulators and external auditors, representing the bank in compliance...
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: Collaborate...
of AIS, we are currently recruiting: Senior Tax Compliance Officer (m/f) Your role: Your main tasks will be to provide... with: Corporate Services, Fund Administration Services, Governance Services, Operational AML & Compliance Services, Tax Compliance...
Job Description If you are a skilled Senior AML/Compliance Officer with strong expertise in funds, this opportunity..., this organization prioritizes the well-being and professional advancement of its team members. Senior AML/Compliance Officer : The...
If you are a skilled Senior AML/Compliance Officer with strong expertise in funds, this opportunity is worth exploring...-being and professional advancement of its team members. Senior AML/Compliance Officer : The Function Overseeing AML...
into the world of credit cards and payments, we have the perfect opportunity for you! As a Senior Compliance Officer... within the Compliance Department by shaping lean and efficient processes for implementing the full suite of compliance-related...
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...
What it's about In this role, you will act as Senior Compliance Officer and be the deputy of the current Head... the Head of Compliance in providing compliance reports and risk assessments to Senior Management and various Boards...
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...
consultées Luxembourg Postuler à l'offre Senior Compliance Officer F/M Bank Référence: LU866418 Veuillez compléter... la Politique Informatique et Libertés avant de continuer. Postuler Senior Compliance Officer F/M Bank Luxembourg | CDI...
standards and codes of conduct applicable to its activities. The Senior Compliance Officer role serves as either the... What are the ongoing responsibilities of Senior Compliance Officer? Being a key part of the EMEA Compliance Team, providing...