Salaire moyen: €7 083 /mensuel
Plus de statistiquesLes résultats de la recherche: 349 offres d'emploi
En tant que Compliance Advisor Senior Private Banking avec expérience en MiFID, vous serez chargé de garantir la conformité réglementaire, de rédiger des politiques, de mener des évaluations des risques et de fournir des conseils à travers les départements. Informations...
Suggéré
Michael Page
Province de Luxembourg
il y a 26 jours
75000 € - 85000 € par année
...Maintaining an orderly environment is very important to this esteemed bank, which is well-known for its strategic operational strategy and... ...skills , and take initiative, the role of Senior Compliance Officer is perfect for you.
As a Senior Compliance...
Suggéré
Travail supplémentaire
...Surveillance du Secteur Financier (CSSF) in 2021. Our main focus is on compliance and security for our customers. Role Description We are... ...Audit, Business Administration, Economics, International Banking & Finance, Law, or Risk Management. Certification(s) in AML/CFT...
Suggéré
bitFlyer EUROPE S.A.
Province de Luxembourg
il y a 4 jours
...and develop your full potential. We are currently looking for a: Compliance Testing & Monitoring Analyst (M/F) Your mission: · Assist in... ...international AML/CFT standards such as those promulgated by the Bank Secrecy Act/USA Patriot Act. · Knowledge of (AML) customer risk...
Suggéré
Randstad Luxembourg
Province de Luxembourg
il y a 5 jours
...clients, and family offices. Their comprehensive portfolio includes accounting, tax advisory, payroll management, fund administration, compliance solutions, and entity management services, all crucial elements for achieving success in the global business landscape. Your...
Suggéré
Le Grand & Associates Luxembourg
Province de Luxembourg
il y a 4 jours
Our client, a law firm, is looking for a new compliance officer. With all your colleagues in the Compliance Office, you will participate in the formulation of policies and the implementation and refinement of training programs, work processes, and systems, particularly...
Suggéré
Hays
Province de Luxembourg
il y a 5 jours
...companies, family offices and private clients operating worldwide. Job Description Preparing and/or review deliverables relating to VAT compliance services (e.g. VAT registration application files, VAT returns) Ensure that the client servicing teams are supported with VAT...
Suggéré
IQ EQ Luxembourg S.A.
Province de Luxembourg
il y a 6 jours
...develop Next Generation Products that meet the diverse needs of consumers worldwide. Our Legal Department team is looking for a Compliance Officer to support, advise on a broad range of compliance topics and manage risk particularly in the core areas of commercial law...
Suggéré
Emploi contractuel
Travail à domicile
Heintz van Landewyck S.à r.l.
Province de Luxembourg
il y a 6 jours
Position: Compliance Officer – Paralegal to support a group of companies in all compliance / KYC / AML and standard corporate law matters. Key responsibilities: Respond to internal requests of Know Your Customer (KYC) / Anti Money Laundering (AML) matters. Manage corporate...
Suggéré
Special Sits General Partner I SA
Province de Luxembourg
il y a 5 jours
As Compliance and AML Manager, you will report to the Head of Luxembourg Branch and ensure the independence from branch business areas and the alignment with the bank compliance procedures. Client Details Our client is active in Banking and specializes in securities services...
Suggéré
Michael Page
Province de Luxembourg
il y a 22 jours
...provides clients with tailor-made solutions for ideas in a global financial world in Luxembourg, Italy, Spain and Chile. Senior Compliance Officer – CDI Become a part of an independent and international company providing fund services from its headquarter in Luxembourg...
Suggéré
Emploi en CDI
Adepa Asset Management S.A.
Province de Luxembourg
il y a 4 jours
...corporate secretarial, and support services primarily to corporate entities, as well as high-net-worth individuals worldwide. As a Compliance Administrative Assistant, you play a crucial role in maintaining seamless office operations and providing support for compliance...
Suggéré
Emploi contractuel
Le Grand & Associates Luxembourg
Province de Luxembourg
il y a 4 jours
...luxembourgeoise et signataire des « Principles for Responsible Banking » de l'UNEP FI (United Nations Environment Programme Finance... ...directement au Responsable de l'équipe PCF au sein du département Compliance. Vos responsabilités : "Sanctions et Embargos" : Assurer une...
Suggéré
Banque Internationale à Luxembourg BIL
Province de Luxembourg
il y a 5 jours
We are looking for a new Senior AML Officer to join a Compliance team of 4 people. Client Details Our client is a Private Bank well established in Europe. Stable, with a tailored approach, our client serves a prestigious and demanding clientele. Description As a Senior...
Suggéré
Michael Page
Province de Luxembourg
il y a 12 jours
23 € par heure
...Volksbanken Raiffeisenbanken und auf die Geschäftsfelder Private Banking, Fondsdienstleistungen und Kredite in allen Währungen... ...selbstverständlich auch die Schnittstellen zu anderen Geschäftsfeldern der Bank kennen. Tätigkeitsbeschreibung: Ihr zukünftiges...
Suggéré
Stage
DZ PRIVATBANK S.A.
Province de Luxembourg
il y a 5 jours
The Compliance Department at Nomura Bank (Luxembourg) S.A. is responsible for protecting the Bank, its affiliates and customers from any damage that might result from the failure to comply with its regulatory obligations and assisting the management in monitoring and mitigating...
Emploi en CDD
Nomura Bank Luxembourg S.A.
Province de Luxembourg
il y a 4 jours
...Luxembourg, en Suisse et en Chine. Acteur majeur de la place financière luxembourgeoise et signataire des « Principles for Responsible Banking » de l'UNEP FI (United Nations Environment Programme Finance Initiative), la BIL s'engage pour la construction d'une économie...
Banque Internationale à Luxembourg BIL
Province de Luxembourg
il y a 5 jours
Nous cherchons le nouveau Senior Compliance Officer spécialisé en banque privée, qui rejoindre une équipe de 4 personnes. Informations sur l'entreprise Notre client est un acteur historique de la banque privée en Europe. Stable, avec une approche sur mesure, notre client...
Michael Page
Province de Luxembourg
il y a 12 jours
...Thornton Luxembourg is currently seeking experienced Governance and Compliance consultants to start ASAP. Working at Grant Thornton Luxembourg... ...clients that range from private individuals to corporations, banks and public institutions. 5 reasons to join us Work life balance...
Emploi contractuel
Travail à domicile
Recrutement immédiat
Grant Thornton Luxembourg
Province de Luxembourg
il y a 3 jours
...Quintet Luxembourg offers a comprehensive range of Depositary Bank services with teams specialized in alternative assets (private... ...define how to apply Depositary function appropriately. Ensuring compliance with regulatory Depositary requirements related to Safekeeping,...
Quintet Private Bank Europe SA
Province de Luxembourg
il y a 6 jours
