Salaire moyen: €7 202 /mensuel
Plus de statistiquesLes résultats de la recherche: 974 offres d'emploi
...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...
Senior
Emploi en CDI
Adepa Asset Management S.A.
Province de Luxembourg
il y a 4 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...
Senior
Michael Page
Province de Luxembourg
il y a 11 jours
75000 € - 85000 € par ann ée
...an orderly environment is very important to this esteemed bank, which is well-known for its strategic operational strategy... ...organizational skills , and take initiative, the role of Senior Compliance Officer is perfect for you.
As a Senior Compliance...
Senior
Travail supplémentaire
...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 4 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...
Senior
Michael Page
Province de Luxembourg
il y a 27 jours
...offers a comprehensive range of Depositary Bank services with teams specialized in... ...equities, bonds, Funds or derivatives). The Senior Officer of Depositary Bank Oversight is... ...Depositary function appropriately. Ensuring compliance with regulatory Depositary requirements...
Senior
Quintet Private Bank Europe SA
Province de Luxembourg
il y a 6 jours
Our client, a European institution, is looking for a compliance officer for a temporary 2-month contract. The Compliance Officer will: - Perform reviews of screening alerts related to PEPs, perform PEP impact assessment and document results; - Perform and document AML/...
Suggéré
Emploi contractuel
Hays
Province de Luxembourg
il y a 4 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 6 jours
...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...
Senior
IQ EQ Luxembourg S.A.
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
...delivery. We support fund managers, global companies, family offices and private clients operating worldwide. Job Description New Clients... ...of risk matrix, update and alignment of risk factors Compliance KPIs collecting, monitoring of delegated Compliance tasks Reporting...
Suggéré
IQ EQ Luxembourg S.A.
Province de Luxembourg
il y a 6 jours
...(Senior) Regulatory Compliance Officer
ING Luxembourg is looking for a full-time (Senior) Regulatory Compliance officer to support the Conduct... ...with global stakeholders and oversee the activity of the bank’s subsidiaries;
You identify, execute, monitor and report...
Senior
Temps complet
Travail à domicile
This job involves managing compliance in Luxembourg, focusing on UCI administration and corporate... ...agencies, internal auditors, and senior management on AML and compliance matters... ...with prior authorisation as a Compliance Officer Excellent knowledge of alternative fund...
Senior
Michael Page
Province de Luxembourg
il y a 11 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 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...
Suggéré
Emploi en CDD
Nomura Bank Luxembourg S.A.
Province de Luxembourg
il y a 4 jours
...international audit firms in a similar position with proven knowledge in at least one of the following sectors (hereafter the “Sectors”): · Banking; · Professionals in the Financial Sector (PFS); · Payment institutions/electronic money institutions/AISP. Responsibilities: Your...
Senior
MAZARS Luxembourg SA
Province de Luxembourg
il y a 2 jours
Notre client est à la recherche d'un Compliance officer dans le cadre d'un emploi temporaire d'un mois. Au sein de ce département au coeur de la banque, vous avez pour mission d'assurer : La bonne mise en œuvre de la politique de Compliance L'identification, l'évaluation...
Emploi intérim
Hays
Province de Luxembourg
il y a 4 jours
...Sofitex Talent is currently looking for a Compliance Testing & Monitoring Senior Specialist/Analyst (M/F) Task... ...standards such as those promulgated by the Bank Secrecy Act/USA Patriot Act.... ...management reports. Advanced Microsoft Office skills (Excel, Word, PowerPoint)...
Senior
Sofitex Talent Recruitment
Province de Luxembourg
il y a 2 jours
Mitsubishi UFJ Investor Services and Banking (Luxembourg) S.A. (MIBL) is a Bank incorporated in Luxembourg and... ...Promotion Department for a: Senior Business Promotion Officer (CDI) (Ref: SBPO – 05/2024)... ...(not limited to: Legal, Compliance, Custody & Banking, On boarding...
Senior
Emploi en CDI
Mitsubishi UFJ Investor Services Banking Luxembourg S.A.
Province de Luxembourg
il y a 5 jours
85000 € - 95000 € par année
Client details
About the company:
Because of the high level of compliance associated with this role, the potential Senior Compliance Officer must exhibit independence and a forward-thinking outlook. Integrity, diversity, and encouraging personal...
Senior
