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Keywords: Senior Compliance Officer, Location: Luxembourg City

Page: 6

Enterprise Risk Management Officer

Enterprise Risk Management Officer Your role & work environment As an Enterprise Risk Management (ERM) officer... is composed of six members including the manager and divided into two poles: 4 modelers for modelling activities. 1 ERM officer...

Company: ING
Location: Luxembourg City
Posted Date: 24 Aug 2024

Legal and Transaction Officer

Legal and Transaction Officer Department: Administration Employment Type: Full Time Location: Luxembourg... Reporting To: Manager/ Senior Manager Description The individual will be responsible for the development of a newly...

Company: Langham Hall
Location: Luxembourg City
Posted Date: 17 Aug 2024

Accounting officer

as contact for all accounting matters to senior management, peers and other finance and risk stakeholders across Quintet Group. Meet all regulatory... and internal business requirements in due time and ensure compliance of the accounting with IFRS and Group valuation rules, in...

Posted Date: 03 Oct 2024

Registration AML/KYC, Senior Associate

and Leadership. Registration AML/KYC, Senior Associate Your Role We are looking for a AML/KYC Registration Analyst, Senior... regulatory requirements. You’ll be working within the Registration department and directly report to Officer...

Posted Date: 01 Nov 2024

Finance Senior Analyst

performance for the lasting benefit of our clients. Role Description The Finance Senior Analyst will ensure timely... with the Chief Financial Officer and in collaboration with other Finance Managers and relevant stakeholders...

Company: Deutsche Bank
Location: Luxembourg City
Posted Date: 25 Oct 2024

IT Oversight & Risk, Senior Associate

, Senior Associate or Officer level, to join our IT Oversight team. You will be ensure that appropriate controls and monitoring... and Leadership. IT Oversight & Risk Senior Associate Permanent Contract Your Role We are looking for an IT Oversight Analyst...

Company: State Street
Location: Luxembourg City
Posted Date: 03 Oct 2024

Dealing Oversight, Senior Associate

and Leadership. Dealing Oversight, SA Permanent Contract Your Role We are looking for a Transfer Agent, Senior Associate..., you will participate to activities such as IFDSL governance meeting, complete audit sampling, contribute to compliance monitoring...

Company: State Street
Location: Luxembourg City
Posted Date: 02 Oct 2024

Registration AML/KYC, Senior Associate

and Leadership. Registration AML/KYC, Senior Associate Permanent Contract Your Role We are looking for a AML/KYC Registration... Analyst, Senior Associate, to join our Registration team. You will be responsible for the distribution of work within the team...

Company: State Street
Location: Luxembourg City
Posted Date: 01 Oct 2024

SENIOR AML/KYC Analyst (M/F)

recruitment of their SENIOR AML/KYC Analyst, who will be reporting to the Chief Compliance Officer. THE JOB: ·Support the...SENIOR AML/KYC ANALYST We are delighted to support our client, a reputable insurance services company in the...

Location: Luxembourg City
Posted Date: 07 Sep 2024

Senior Cybersecurity Risk Manager (f/m/d)

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...

Company: Deutsche Börse
Location: Luxembourg City
Posted Date: 31 Oct 2024

Senior Credit Risk Analyst - Real Estate (M/F)

the level of collateral). Ensuring strict compliance with credit risk procedures and guidelines. Your skills... as corporate officer at Retail / CIB or consultant at Credit Department. Fluent in French and English. Knowledge of German...

Posted Date: 25 Oct 2024

Senior Credit Risk Analyst - Real Estate (M/F)

the level of collateral). Ensuring strict compliance with credit risk procedures and guidelines. Your skills... as corporate officer at Retail / CIB or consultant at Credit Department. Fluent in French and English. Knowledge of German...

Posted Date: 18 Aug 2024

Senior Compliance Officer - In House, Congés Supplémentaires

Senior Compliance Officer – In House, Congés Supplémentaires Nous sommes ravis de vous présenter une nouvelle... – Juridique – Juriste - Regulatory Vous avez au moins 2 ans d'expérience en tant que compliance officer au...

Company: Abiomis
Posted Date: 06 Nov 2024

Senior Fund Compliance Officer | Service Provider

Une société de services financiers renommée au Luxembourg est à la recherche d'un(e) Senior Fund Compliance Officer..., leur offrant un environnement de travail collaboratif et stimulant. Senior Fund Compliance Officer - Vos missions...

Posted Date: 22 Oct 2024

Senior Compliance Officer/RC au sein d'un PSF en Centre-Ville

, dans un environnement humain et fortement entrepreneurial. Senior Compliance Officer /RC - Les responsabilités incluent... la conformité réglementaire. Senior Compliance Officer /RC - Le candidat doit avoir : Un diplôme en droit des affaires...

Company: Austin Bright
Location: Luxembourg City
Posted Date: 18 Oct 2024

Senior / Assistant Manager - Fund Compliance Officer

Nous sommes à la recherche d'un responsable de la conformité des fonds pour rejoindre l'équipe de notre client. Les responsabilités comprennent la conduite d'une due diligence sur les nouvelles structures de clients, la gestion des opératio...

Company: AXIS Group
Location: Luxembourg City
Posted Date: 19 Oct 2024

Senior Tax Officer - Fiduciaire en Pleine Croissance, Hamilius

Senior Tax Officer – Fiduciaire en Pleine Croissance, Hamilius Un nouveau challenge vous attend chez notre client..., Holdings, SPF. Offre & avantages | Tax Compliance – Tax Advisory – Fiduciary Vous recevrez un package salarial attractif...

Company: Abiomis
Location: Luxembourg City
Posted Date: 01 Nov 2024

Senior Payroll Officer

actuellement à la recherche d’un Senior Payroll Officer (H/F) Le poste comprend les tâches suivantes : Préparation et calcul... looking for a Senior Payroll Officer (M/F) The position includes the following tasks Preparation and calculation of salary slips...

Company: Fisogest
Location: Luxembourg City
Posted Date: 30 Oct 2024

Senior Customer Services Officer (m/f) BE Market

Senior Customer Services Officer (m/f) BE Market La mission : Notre client est une compagnie d'assurance-vie..., wealth planning, compliance , products, unlisted team et tax & legal. Profil : - Expérience minimum 5ans au sein du...

Company: Advisory Key
Location: Luxembourg City
Posted Date: 11 Oct 2024

Advisory Key - Senior Customer Services Officer, be Market - Luxembourg

produits d'assurance vie et des produits financiers. Coordination en interne avec : commerciaux, wealth planning, compliance...

Company: Advisory Key
Location: Luxembourg City
Posted Date: 19 Sep 2024