Salaire moyen: €7 083 /mensuel
Plus de statistiques ...Financier (CSSF) in 2021. Our main focus is on compliance and security for our customers. Role... ...in Luxembourg-City. As Compliance Officer you will work closely with the EU Head of... ...Administration, Economics, International Banking & Finance, Law, or Risk Management. Certification...
Suggéré
bitFlyer EUROPE S.A.
Province de Luxembourg
il y a 5 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 6 jours
...scale. With a team of over 9,100 professionals operating from 120 offices across 85 jurisdictions worldwide, they cater to a wide range... ..., tax advisory, payroll management, fund administration, compliance solutions, and entity management services, all crucial elements...
Suggéré
Le Grand & Associates Luxembourg
Province de Luxembourg
il y a 5 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 and...
Suggéré
Emploi contractuel
Travail à domicile
Heintz van Landewyck S.à r.l.
Province de Luxembourg
il y a 2 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 6 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... ...skills , and take initiative, the role of Senior Compliance Officer is perfect for you.
As a Senior Compliance Officer...
Suggéré
Travail supplémentaire
...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 to...
Suggéré
Emploi en CDI
Adepa Asset Management S.A.
Province de Luxembourg
il y a 5 jours
We are hiring a Senior Compliance Officer (M/F/D) - Ready for Mandate as Chief Compliance Officer - About us MOVENTUM is a Luxembourg based company, which is part of the ProService Fintech/ Oaktree Capital Management group. We are a lead player in the field of fund distribution...
Suggéré
Emploi contractuel
Back office
À distance
MOVENTUM S.C.A.
Province de Luxembourg
il y a 4 jours
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 27 jours
...luxembourgeoise et signataire des « Principles for Responsible Banking » de l'UNEP FI (United Nations Environment Programme Finance Initiative... ...de l'évolution de notre activité, nous recherchons un.e Credit Officer pour notre équipe Private, Large Corp & Institutional Banking...
Suggéré
Banque Internationale à Luxembourg BIL
Province de Luxembourg
il y a 6 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 13 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...
Suggéré
Emploi en CDD
Nomura Bank Luxembourg S.A.
Province de Luxembourg
il y a 5 jours
75000 € par année
...term career, as example one of the directors started as legal officer and have since than grown through the ranks. They have a special... ...range of interesting and challenging projects. Mid-senior compliance officer - Your responsibilities: You will report to the Compliance...
Suggéré
AUSTIN BRIGHT S.àr.l.
Province de Luxembourg
il y a 2 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...
Suggéré
Michael Page
Province de Luxembourg
il y a 26 jours
...offers a comprehensive range of Depositary Bank services with teams specialized in... ...bonds, Funds or derivatives). The Senior Officer of Depositary Bank Oversight is responsible... ...Depositary function appropriately. Ensuring compliance with regulatory Depositary requirements related...
Suggéré
Quintet Private Bank Europe SA
Province de Luxembourg
il y a 2 jours
Pair up with your counterpart as Office Coordinators. Join such a wonderful confidential company, human-sized, where family values, integrity... ...are strong. Client Details Our client is a local private bank, human-sized, founded by a family, and whose values remain centered...
Michael Page
Province de Luxembourg
il y a 19 jours
...potential. We are currently looking for a: Compliance Testing & Monitoring Analyst (M/F) Your... ...standards such as those promulgated by the Bank Secrecy Act/USA Patriot Act. · Knowledge... ...management reports. · Advanced Microsoft Office skills (Excel, Word, PowerPoint)...
Randstad Luxembourg
Province de Luxembourg
il y a 6 jours
We are currently seeking a dedicated AML/KYC Officer to join our client's dynamic team. As an AML/KYC Officer, you will play a pivotal role in ensuring compliance with regulatory standards and company policies throughout the investor on-boarding and ongoing due diligence...
Emploi contractuel
Le Grand & Associates Luxembourg
Province de Luxembourg
il y a 6 jours
...Compliance Officer, ManCo (m/f)
ING Solutions Investment Management (ISIM) is looking for a Compliance officer to support the current and... ...to:
• Join the Management Company of one of the leading banks in Luxembourg
• Have a contributing role in the development...
...Rutherford Search have been mandated on an exciting opportunity for a Compliance Officer to join an alternative investment firm in their Luxembourg... ...advisors, management consultants, corporate and commercial banks, brokers, exchanges, MTFs and financial tech, through to...
Rutherford Search
Province de Luxembourg
il y a 1 jour
...service delivery. We support fund managers, global 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...
IQ EQ Luxembourg S.A.
Province de Luxembourg
il y a 2 jours
As Compliance and AML Manager, you will report to the Head of Luxembourg Branch and ensure the... ...areas and the alignment with the bank compliance procedures. Client Details Our... ...compliance risks to the bank's compliance officer. Report assessment results to relevant governing...
Michael Page
Province de Luxembourg
il y a 23 jours
...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 activities. The ideal candidate will...
Emploi contractuel
Le Grand & Associates Luxembourg
Province de Luxembourg
il y a 5 jours
...(Senior) Regulatory Compliance Officer
ING Luxembourg is looking for a full-time (Senior) Regulatory Compliance officer to support the... ...collaborate with global stakeholders and oversee the activity of the bank’s subsidiaries;
You identify, execute, monitor and report on...
Temps complet
Travail à domicile
Mitsubishi UFJ Investor Services and Banking (Luxembourg) S.A. (MIBL) is a Bank incorporated in Luxembourg and is... ...Department for a: Custody Officer (CDI) (Ref: CO – 03/2024) Primary... ...team members in collaboration with Compliance department; Be able to prepare and...
Emploi en CDI
Mitsubishi UFJ Investor Services Banking Luxembourg S.A.
Province de Luxembourg
il y a 4 jours
...fund managers, global companies, family offices and private clients operating worldwide.... ...relationships with existing and new clients, banks and other external parties, gaining... ...our legal and contractual requirements. Compliance and regulations has never been more complex...
IQ EQ Luxembourg S.A.
Province de Luxembourg
il y a 6 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...
Banque Internationale à Luxembourg BIL
Province de Luxembourg
il y a 6 jours
Working place: Company office, client offices, homeworking, satellite offices Contract type... ...seeking experienced Governance and Compliance consultants to start ASAP. Working at Grant... ...from private individuals to corporations, banks and public institutions. 5 reasons to join...
Emploi contractuel
Travail à domicile
Recrutement immédiat
Grant Thornton Luxembourg
Province de Luxembourg
il y a 4 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...
Stage
DZ PRIVATBANK S.A.
Province de Luxembourg
il y a 6 jours
...of Luxembourg business law from its main office in Luxembourg and representative offices... ..., ranging from fund formation, banking, insurance, private equity and real estate... ...the point of contact for ESG, oversight/compliance and internal communication matters; Lead...
Travail à domicile
Arendt & Medernach
Province de Luxembourg
il y a 6 jours