.com YOUR FUTURE RESPONSIBILITIES As a Senior Officer, you will use the experience you have acquired in the past as well as excellent... regulatory and AML/CFT requirements; Provide guidance and assistance to the business in respect of the onboarding of the...
of AIS, we are currently recruiting: Senior Tax Compliance Officer (m/f) Your role: Your main tasks will be to provide... standards. Our services complement Arendt’s legal expertise and regulatory & consulting services. We are a Professional of the...
to senior management. Regulatory compliance: stay up to date with relevant regulations and industry standards pertaining... conducting thorough KYC reviews on new and existing clients and relationships, ensuring compliance with regulatory requirements...
ING Luxembourg is looking for a full-time (Senior) Regulatory Compliance officer to support the Conduct Compliance... & Ethics (CC&E) team in the domains of Unfair Customer Treatment (MiFID, SFDR, IDD, customers’ protection, etc.) and Regulatory...
Senior Compliance Officer Do you always go the extra mile? Are you a natural communicator, focused on clients... auditors Regulatory monitoring, assessment, and implementation of changes in close collaboration with our headquarter in...
’ lives. China Taiping Insurance (LU) S.A. is seeking a Senior Legal Officer / Legal Manager (depending on experience...). MAIN RESPONSIBILITIES OF THE ROLE The Senior Legal Officer / Legal Manager’s responsibilities AND primary duties include...
you! Arηs Group - Part of Accenture, is looking for a Senior Security Officer (m/f) to join one of its teams located on the... premises of a European Institution in Luxembourg. Your Mission: As a Senior Security Officer, you will be a key player in...
.com    YOUR FUTURE RESPONSIBILITIES As a Senior Officer, you will use the experience you have acquired in the past... with all applicable regulatory and AML/CFT requirements; Provide guidance and assistance to the business in respect of the onboarding...
.com YOUR FUTURE RESPONSIBILITIES As a Senior Officer, you will use the experience you have acquired in the past... with all applicable regulatory and AML/CFT requirements; Provide guidance and assistance to the business in respect of the onboarding...
Job Description LOOKING FOR MORE THAN A JOB? JOIN US! ACCOUNTING & REGULATORY REPORTING SENIOR OFFICER The... Accounting & Regulatory Reporting Senior Officer will play in important role in optimising Advanzia’s accounting and reporting...
ING Luxembourg is looking for a full-time (Senior) Regulatory Compliance officer to support the Conduct Compliance... & Ethics (CC&E) team in the domains of Unfair Customer Treatment (MiFID, SFDR, IDD, customers’ protection, etc.) and Regulatory...
ING Luxembourg is looking for a full-time (Senior) Regulatory Compliance officer to support the Conduct Compliance... & Ethics (CC&E) team in the domains of Unfair Customer Treatment (MiFID, SFDR, IDD, customers’ protection, etc.) and Regulatory...
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...
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...
establishment and maintenance system environment; maintenance of documentation in KYA process. Develop and enhance our Regulatory... and regulatory challenges. Our experienced team is dedicated to provide the highest quality of services to our clients. These...
bank in the recruitment of a senior regulatory compliance officer who will report to the Head of Regulatory Compliance. The...JUNIOR REGULATORY COMPLIANCE OFFICER (M/F) THE JOB: DO Recruitment is delighted to assist this prestigious private...
. You will take a leadership role in supervising Junior Consultants, reviewing their work, and reporting directly to Managers and senior leadership.... - You have a strong interest in regulatory reading and analysis, with a keen desire to continue learning. - You thrive in a fast-growing...
. You will take a leadership role in supervising Junior Consultants, reviewing their work, and reporting directly to Managers and senior leadership.... - You have a strong interest in regulatory reading and analysis, with a keen desire to continue learning. - You thrive in a fast-growing...
that cannot be held in custody. The Senior Officer of Alternative Assets Monitoring is responsible for a portfolio of clients investing... Luxembourg provides Depositary Bank services and must comply with regulatory requirements to ensure investors' protection. Part...