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Keywords: Senior Compliance Officer , Location: Luxembourg City

Page: 6

Chief Executive/Deputy Chief Executive - Business Planning and Allocation Officer (M/F)

located in Luxembourg Kirchberg, Sofitex Talent is currently lookign for a: Business Planning and Allocation Officer (M/F.... Additionally, stakeholders include other internal services such as Risk Management, Compliance and Legal Services. Overall...

Company: Sofitex
Location: Luxembourg City
Posted Date: 23 Jan 2025

Chief Executive/Deputy Chief Executive - Business Planning and Allocation Officer (M/F)

for a: Business Planning and Allocation Officer (M/F) The role requires regular interaction with all Services, particularly with the..., Compliance and Legal Services. Overall objective : You will support the execution of tasks related to the implementation...

Company: Sofitex
Location: Luxembourg City
Posted Date: 23 Jan 2025

Corporate Officer - Stable PSF, Career Development

to a company that values both its employees and clients. Your Responsibilities |Corporate Officer – International – Private Debt... with internal teams and clients to maintain regulatory compliance, including handling AML/KYC processes. Organize and manage board...

Company: Abiomis
Location: Luxembourg City
Posted Date: 22 Jan 2025
Salary: €60000 per year

Corporate Governance Officer

As a Corporate Governance Officer, you will play a key role in ensuring legal compliance, corporate governance... documentation and compliance. Profile The successful Corporate Governance Officer has the following qualities: Bachelor...

Company: Michael Page
Location: Luxembourg City
Posted Date: 22 Jan 2025

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: 22 Jan 2025

German Speaking Junior Client Administration Officer (M/ F/ D)

is completed in line with company policy, Investigate compliance issues and report findings to senior management, Collaborate...Job Description We are hiring a German Speaking Junior Client Administration Officer (M/ F/ D) *Proficiency...

Company: Moventum SCA
Location: Luxembourg City
Posted Date: 19 Jan 2025

Depositary Ops Junior Officer CDI (M/F)

Services Department for a: Depositary Ops Junior Officer (M/F) Tasks and responsibilities: Contribute to the day- to-day... stakeholders, acting as main point of contact. Assist senior staff to perform the cash flow monitoring activities and duties...

Location: Luxembourg City
Posted Date: 18 Jan 2025

Money Laundering Reporting Officer (MLRO) Luxembourg, Vice President

Who we are looking for Becoming part of the Financial Crimes Compliance team of State Street Bank International GmbH... in Luxembourg as the Money Laundering Reporting Officer (“MLRO”). Why this role is important to us The team you will be joining...

Company: State Street
Location: Luxembourg City
Posted Date: 15 Jan 2025

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

Corporate Officer (fixed-term)

looking for a Corporate Officer. Reporting to the Corporate Managers and under the supervision of the Senior Corporate Officers, your main... and POAs, collecting documents needed for liquidation/dissolution, filing with the RCS Compliance requests: collection...

Posted Date: 10 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 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

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

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

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: 21 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: 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

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