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Keywords: Senior Compliance Officer, Location: Hamm, Luxembourg

Page: 3

Senior Compliance Associate

I am working with a leading Private Equity firm who are searching for a Senior Compliance Associate... training and support with the day-to-day compliance issues Supporting the Luxembourg Conducting Officer for Compliance in day...

Company: Barclay Simpson
Location: Luxembourg City
Posted Date: 04 Jan 2025
Salary: €110000 - 130000 per year

Senior Compliance - Financial Crime Analyst

Enforcement Constant improvement of internal processes and projects Reporting to Financial Crime Manager and Compliance Officer... Validations of Escalated Alerts Escalation to Authorized Management and Compliance Officer in case of higher-profile alerts...

Company: MANGOPAY
Location: Luxembourg City
Posted Date: 05 Dec 2024

Senior Compliance Associate

The purpose We are seeking a highly motivated Senior Compliance Associate with more than 5 years experience... to join our dynamic team at PPRO. The Senior Compliance Associate, reporting to the Head of Compliance, will be responsible for overseeing...

Company: PPRO
Location: Luxembourg City
Posted Date: 05 Nov 2024

Senior Corporate Officer

Senior Corporate Officer Your Day-to-Day Drafting and Reviewing Documents: Prepare, review, and finalize various... incorporation process of new entities and ensure compliance with all relevant laws and regulations. RCS Filings: Ensure accurate...

Company: Advisory Key
Location: Luxembourg City
Posted Date: 09 Jan 2025

Senior Tax Officer - 30 Days Off, Homeworking

Senior Tax Officer – 30 Days Off, Homeworking A dynamic and modern fiduciary based in Luxembourg-City (near Hamilius...) is seeking a Senior Tax Officer. The directors of this company have put in place a healthy working environment and a team...

Company: Abiomis
Location: Luxembourg City
Posted Date: 03 Jan 2025

Cloud Officer - Manager/Senior Manager

services and compliance CSSF requirements including staff competencies and capacity. The Cloud Officer - Manager/Senior Manager...Cloud Officer - Manager/Senior Manager The opportunity: In this role you will be responsible for the use of cloud...

Company: EY
Location: Luxembourg City
Posted Date: 30 Dec 2024

Manager/Senior Manager - Cloud Officer

services and compliance CSSF requirements including staff competencies and capacity. The Cloud Officer - Manager/Senior Manager...Manager/Senior Manager - Cloud Officer The opportunity: In this role you will be responsible for the use of cloud...

Company: EY
Location: Luxembourg City
Posted Date: 30 Dec 2024

Senior Corporate Officer

more about us and our activities? Visit Job Description We are seeking a dynamic and experienced Senior Corporate Officer to join our team..., and compliance affairs of a diverse portfolio of client companies with precision and professionalism. Your key responsibilities...

Posted Date: 19 Dec 2024

Depositary Ops Senior Officer CDI (M/F)

Services Department for a: Depositary Ops Senior Officer CDI (M/F) (CDI – indefinite employment contract) Tasks... deadlines. Help ensure that MUFG operational flows, policies & procedures/checklists are in compliance with AIFMD & UCITS Laws...

Location: Luxembourg City
Posted Date: 15 Dec 2024

Senior Tax Officer - International Scope & Flexible Work Environment

Senior Tax Officer – International Scope & Flexible Work Environment I am delighted to present... past four years. They are currently seeking a Senior Tax Officer to join their experienced and multicultural team...

Company: Abiomis
Location: Luxembourg City
Posted Date: 14 Dec 2024

Senior Governance Officer

Job Title: Senior Governance Officer Location: Luxembourg Company: Investment Minds Luxembourg (Recruitment Agency... with a leading US Investment Firm to hire a Senior Governance Officer for their growing Luxembourg team. This is an exciting...

Company: Investment Minds
Location: Luxembourg City
Posted Date: 13 Dec 2024

SENIOR INVESTOR RELATION OFFICER (IRO) – FUND DEPARTMENT

Job Description The position of Senior Investor Relation Officer forms part of the Fund Department comprising... vehicles. The Investor Relation Officer, part of the Transfer agency team, will report to Director Fund Services of Trident...

Posted Date: 12 Dec 2024

Senior Tax Officer - International Scope & Flexible Work Environment

Senior Tax Officer – International Scope & Flexible Work Environment I am delighted to present... past four years. They are currently seeking a Senior Tax Officer to join their experienced and multicultural team...

Company: Abiomis
Location: Luxembourg City
Posted Date: 09 Dec 2024
Salary: €75000 per year

Senior Corporate Officer - Stable PFS, Limited Overtime

Senior Corporate Officer - Stable PFS, Limited Overtime Are you an experienced professional... looking to take your career to the next level? We have an exciting opportunity for a Senior Corporate Officer to join a dynamic team at a leading...

Company: Abiomis
Location: Luxembourg City
Posted Date: 09 Dec 2024
Salary: €65000 per year

Senior Tax Officer - 30 Days Off, Homeworking

Senior Tax Officer – 30 Days Off, Homeworking A dynamic and modern fiduciary based in Luxembourg-City (near Hamilius...) is seeking a Senior Tax Officer. The directors of this company have put in place a healthy working environment and a team...

Company: Abiomis
Location: Luxembourg City
Posted Date: 09 Dec 2024
Salary: €80000 per year

Senior Corporate Officer (m/f)

looking for a: Senior Corporate Officer (m/f) Mission Responsibilities Acting as a client contact and managing all aspects... Ensuring compliance with relevant Luxembourg regulatory requirements Profile Profile Degree educated in Law...

Posted Date: 07 Dec 2024

HR Operations Senior Officer

.com Your role – Are you ready for a challenge? The HR Operations Senior Officer is responsible for managing, tracking and ensuring... and procedures. The HR Operations Senior Officer is in charge of maintaining day to day HR operations and backing-up the Senior...

Posted Date: 07 Dec 2024

Senior Fees & Commissions Officer

that all documentations are properly filled. Your profile – Have you got what it takes to become our Senior Fees & Commissions Officer....com Your role – Are you ready for a challenge? The Fees & Commissions Officer is responsible for executing the day-to-day...

Posted Date: 07 Dec 2024

Senior Officer - AML/CFT Services

. Job Description The AML & CFT Senior Officer will: On-board new clients on the administrative side (signature checks and sharing the... Provide assistance to AED or CSSF ad hoc requests Assist the Head of Regulatory & Compliance Services on development projects...

Company: IQ-EQ
Location: Luxembourg City
Posted Date: 05 Dec 2024

Senior Information Security Officer – IAM (m/f)

to corporate and tax matters. To be based in our Luxembourg office, we are looking for a: Senior Information Security Officer... – IAM (m/f) Based in Hamm Your role: Information Security Officer Responsibilities Develop and enforce security...

Company: Arendt
Location: Luxembourg City
Posted Date: 01 Dec 2024