ING Luxembourg is looking for a full-time (Senior) Regulatory Compliance officer to support the Conduct Compliance... and is part of the Compliance Department in the second line of defense. The CC&E team is working with key/senior internal...
ING Luxembourg is looking for a full-time (Senior) Regulatory Compliance officer to support the Conduct Compliance... and is part of the Compliance Department in the second line of defense. The CC&E team is working with key/senior internal...
. Tasks We are hiring for a proactive German-speaking individual to fulfill a dual role as Chief Compliance Officer (CCO... program to Senior Management and the Board of Directors; Prepare regular compliance reports and presentations for internal...
Compliance Testing Officer. CT&A is a key pillar in Deutsche Bank’s risk management framework, working in close partnership... success and financial security. Join Deutsche Bank Luxembourg’s Controls Testing and Assurance (CT&A) team as Senior...
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...
SENIOR REGULATORY COMPLIANCE OFFICER (private bank) (M/F) DO Recruitment is delighted to assist this prestigious... private bank in the recruitment of a senior regulatory compliance officer who will report to the Head of Regulatory Compliance...
SENIOR REGULATORY COMPLIANCE OFFICER (private bank) (M/F) DO Recruitment is delighted to assist this prestigious... private bank in the recruitment of a senior regulatory compliance officer who will report to the Head of Regulatory Compliance...
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...AML/CFT SENIOR COMPLAINCE OFFICER (private bank) (M/F) DO Recruitment is delighted to assist this prestigious private...
(Senior) Compliance Officer – 30 Days Off, Set Up the Department We are currently assisting our long-standing partner... from everyone around you. As (Senior) Compliance Officer, you will take on a real challenge here as you will participate in the set-up of the compliance...
Senior Compliance Officer – Financial Crime Compliance – Corporate Sector Role & work environment The Financial... to propose creative solutions to problems. As a FCC WB Associate Compliance Officer you will also need: A master degree in Law...
Senior Compliance Officer – Financial Crime Compliance – Corporate Sector Role & work environment The Financial... to propose creative solutions to problems. As a FCC WB Associate Compliance Officer you will also need: A master degree in Law...
Senior Compliance Officer – Financial Crime Compliance – Corporate Sector Role & work environment The Financial... to propose creative solutions to problems. As a FCC WB Associate Compliance Officer you will also need: A master degree in Law...
(Senior) Compliance Officer – Multicultural Team, Great Flexibility We are excited to assist a prestigious investment... firm in the recruitment of a (Senior) Compliance Officer. This firm, with a team of 50 employees, operates across four key...
As Senior Regulatory Compliance Officer, you will report directly to the Head of Regulatory Compliance and indirectly to the... Bank's Chief Compliance Officer. Your primary responsibility will be to ensure that the Bank meets its regulatory...
, we are currently looking for an: Senior/Assistant Manager Fund Compliance Officer (m/f) Reporting to the Compliance Director, the... Fund Compliance Officer is responsible to ensure outstanding service to our clients, auditors and the Regulator (CSSF) in...
, ACD and other authorities Act as a solution-oriented senior sparrings partner in providing Compliance-related advice... and periodic Compliance tasks, for example AML transaction monitoring / name checks, sanctioned securities monitoring, CMP...
We are now recruiting a Compliance Officer within our Legal & Compliance Department for Tokio Marine Europe SA ('TME...') based in Luxembourg. The role reports to the Head of Legal & Compliance, TME. About the role: The Compliance Officer...
relationships. - You intend to be a Compliance Officer. - You are fluent in English and French. Dutch is considered as an asset... d'activité et zone géographique. POSTE - Help develop the Compliance Monitoring Plan, including leading the actions...
strong client relationships. - You intend to be a Compliance Officer. - You are fluent in English and French. Dutch is considered...Description du poste : - Help develop the Compliance Monitoring Plan, including leading the actions...