My client, an international bank, based next to the city center of Luxembourg is looking for a Senior Compliance... Officer F/M : Your responsibilities : Assist in the definition/update of the compliance risk assessment covering all the...
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...
Our client, a prestigious and highly respected law firm, is seeking a Senior Compliance Officer to join their team...: Ensure compliance with local and international regulations, including AML, GDPR, and other relevant frameworks. Oversee KYC...
. About the job: We are seeking for Senior Compliance Officer. The Senior Compliance Officer is part of the Corporate... requirements. 6.Reporting and Documentation: Prepare and present regular compliance reports to senior management, the...
We are seeking for Senior Compliance Officer. The Senior Compliance Officer is part of the Corporate department...: Prepare and present regular compliance reports to senior management, the Management Board and occasionally to the Audit...
, Internal Audit, Legal, Organisation & Digital, Risk and Tax departments. As Senior Compliance Officer, you will proactively... with expertise across all business units, and include Communications, Compliance, Finance, Human Resources, Information Security...
has been a direct result of the talent, skills and persistence of our people, and we are looking for Senior Compliance Officer... applicable to its activities. The Senior Compliance Officer role serves as either the designated Compliance Officer...
The Senior Compliance Officer will have the following responsibilities : Policy Development & Implementation... Firm|Opportunity to drive compliance initiatives Your profile as Senior Compliance Officer : About 5 years...
international legal and accountancy firms. We are looking for an experienced AML Compliance professional seeking a challenge... Officer (MLRO) for Mourant Ozannes (Luxembourg) S.à r.l and MourantGS Services (Luxembourg) S.à r.l (collectively "MO...
We are currently seeking an experienced Regulatory Compliance Officer to join a leading investment management firm... its regulatory compliance team. The Compliance Officer will play a key role in ensuring adherence to local and European regulations...
Reports to Tax Manager The purpose of this position is to support the tax team with VAT compliance and work with the...
and experienced Compliance Officer to join our dynamic team at PPRO. This is a 1 year fixed term contract covering maternity leave.... The Compliance Officer will be responsible for overseeing and maturing the company's compliance programme within the EU...
We are looking for a dynamic Management Company Compliance Officer to join an international team of professionals in our Luxembourg office... with a great capability to adapt in fast-paced and multicultural environment and a hands-on approach. The Compliance Officer...
for a: Compliance Officer (M\F) (Ref.: MIB) Primary day to day responsibilities (including but not limited to): 1. Regulatory.... Flag potential non-compliance issues for review by senior staff. 8. Regulatory Research: Conduct basic research...
The Chief Compliance Officer (CCO-EMEA) has complete oversight of all Compliance-related activities across the EMEA... will report directly to the AIG Global Chief Compliance Officer (“AIG CCO”). Specific Responsibilities Oversee the AIG EMEA...
Job Description: Permanent Compliance Officer # Luxembourg Department: AIFM Services Vacancy type: Permanent... and evolution. The (Permanent) Compliance Officer will report to the Conducting Officer - Compliance. What you´ll do for us Keep...
, while maintaining a high level of autonomy in your role, this opportunity could be ideal for you. As (Senior) Compliance Officer...(Sr) Compliance Officer – International Law Firm, Stable Environment This internationally recognized law firm...
Senior Compliance Officer, this is an excellent role for someone looking to further develop their skill set and step...A leading fund manager is hiring for a Compliance Officer to be based in their Luxembourg office. Reporting to the...
(Senior) Compliance Officer – 30 holidays, Evolution Perspectives It is a pleasure to introduce you to a new... primarily composed of SPVs and AIFs. You will draft detailed risk reports to provide critical insights to the compliance team...
supervision of the Senior Tax Compliance Officer and Corporate Tax Compliance Manager Prepare tax working papers for a portfolio... and internal enquiries In addition to the duties listed above, the Junior Tax Compliance Officer may be requested to perform...