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Keywords: Senior Compliance Officer, Location: Hamm, Luxembourg

Page: 5

Senior Tax Officer

Company Description Fund services | Corporate | Capital markets | Private client | Regulatory & Compliance We help... companies) in collaboration with the accounting team and under the supervision of a Tax Compliance Director, to review the tax...

Company: Ocorian
Location: Luxembourg City
Posted Date: 15 Nov 2024

Regulatory & Cross Border Compliance Advisor

duty of the Cross Border Compliance Officer within the functional Regulatory & Cross-Border Compliance team ('RCC... by Compliance' senior leadership team as may reasonably be required. Knowledge and Experience Proven relevant experience...

Posted Date: 21 Nov 2024

CDD - Corporate Officer H/F

business types Types of Jobs - Legal Job title CDD - Corporate Officer H/F Contract type Fixed-Term Contract Term... Corporate Officer is to manage a portfolio of clients throughout the legal lifecycle of Mainstream and PEREs undertakings...

Company: CACEIS
Location: Luxembourg City
Posted Date: 11 Jan 2025

Junior Risk Management Officer (M/F)

) S.A. and other entities within MUFG. MUFG LM now has an opening for a: Junior Risk Management Officer (M/F) - CDI (Ref.: MUFGLM RM-10.../2024) Job description: As Risk Management Officer you will: Be part of the Risk Management team of the Management...

Location: Luxembourg City
Posted Date: 05 Jan 2025

IT Security Officer on secure SDLC

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...

Company: ING
Location: Luxembourg City
Posted Date: 22 Dec 2024

IT Security Officer Network

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...

Company: ING
Location: Luxembourg City
Posted Date: 22 Dec 2024

IT Security Officer on secure SDLC

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...

Company: ING
Location: Luxembourg City
Posted Date: 22 Dec 2024

IT Security Officer Network

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...

Company: ING
Location: Luxembourg City
Posted Date: 22 Dec 2024

CENTRAL OVERSIGHT & GOVERNANCE OFFICER (M/F)

. General Responsibilities: -Assist senior management in overseeing funds and delegated activities to ensure compliance...CENTRAL OVERSIGHT & GOVERNANCE OFFICER (M/F) THE JOB: An exciting opportunity is available for a Central Oversight...

Location: Luxembourg City
Posted Date: 21 Dec 2024

Credit Officer (f/m/d)

Your area of work: In your position as Credit Officer, you will ensure that business activities are conducted... within a prudent credit risk framework that is consistent with the bank's credit appetite and in compliance with regulatory...

Company: Deutsche Börse
Location: Luxembourg City
Posted Date: 21 Dec 2024

Risk Officer - International Bank in the East of Luxembourg

Our client, a prestigious international bank located in the east of Luxembourg, is seeking a Mid-Level/Senior Risk... Officer to strengthen its risk management team. This unique opportunity is ideal for an ambitious professional with proven...

Company: Austin Bright
Location: Luxembourg City
Posted Date: 20 Dec 2024

AML/CFT Services - Junior Officer

Job Description Tasks (what does the role do on a day-to-day basis) Asset Due Diligence Services - Officer Review... entities; Perform Adverse Media controls; Escalate significant AML/CFT deficiencies and issues to Senior management of the RC...

Company: IQ-EQ
Location: Luxembourg City
Posted Date: 18 Dec 2024

Junior Tax Officer - Dynamic environment, center city

Junior Tax Officer – Dynamic environment, center city Dear Junior Tax Officers, I am delighted to present... to you today’s job offer from one of our esteemed partners, who is seeking a Junior Tax Officer. The ideal candidate must have initial experience in direct and indirect...

Company: Abiomis
Location: Luxembourg City
Posted Date: 13 Dec 2024

Junior Tax Officer - Dynamic environment, center city

Junior Tax Officer – Dynamic environment, center city Dear Junior Tax Officers, I am delighted to present... to you today’s job offer from one of our esteemed partners, who is seeking a Junior Tax Officer. The ideal candidate must have initial experience in direct and indirect...

Company: Abiomis
Location: Luxembourg City
Posted Date: 09 Dec 2024
Salary: €60000 per year

Junior Corporate Officer - Fast Growing PFS, Young Team

Junior Corporate Officer - Fast Growing PFS, Young Team For a decade, our partner, a growing PFS under the... supervision of the CSSF, has been dedicated to guiding clients in terms of accounting, tax, compliance and corporate governance...

Company: Abiomis
Location: Luxembourg City
Posted Date: 09 Dec 2024

Corporate Officer

group. Our mains values: Integrity, Excellence, Respect & Teamwork. We are currently looking for a Corporate Officer.... Reporting to the Corporate Managers and under the supervision of the Senior Corporate Officers, your main responsibilities...

Posted Date: 06 Dec 2024

Transversal Risk, Internal control and SOX Officer

Job Description: Job Summary: The Transversal Risk, Internal control and Business SOX Officer will ensure... objectives at the same time will oversee and manage the SOX compliance activities within the organization,. Key...

Company: ArcelorMittal
Location: Luxembourg City
Posted Date: 04 Dec 2024

Information Security Risk Assurance Officer (f/m/d)

information security compliance requirements are defined, up-to-date, and consistently implemented. More specifically, the Senior..., IS controls, and IS compliance activities for legal entities, branches, and representative offices in scope with direct reporting...

Company: Deutsche Börse
Location: Luxembourg City
Posted Date: 30 Nov 2024

KYC Officer

to senior management. Regulatory compliance: stay up to date with relevant regulations and industry standards pertaining... team. KYC Officer (m/f) Mission Responsibilities Administration: coordinate the signature process of legal...

Posted Date: 21 Nov 2024

Corporate Support Officer

As Corporate Support Officer you will have the following responsibilities: Legal & Compliance: Assist legal teams... outside Luxembourg with legal and compliance matters. Respond to internal KYC and AML requests. Manage corporate...

Company: Michael Page
Location: Luxembourg City
Posted Date: 19 Nov 2024
Salary: €60000 - 61000 per year