Salaire moyen: €6 539 /mensuel
Plus de statistiques ...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
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
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
...Surveillance du Secteur Financier (CSSF) in 2021. Our main focus is on compliance and security for our customers. Role Description We are... ...team at bitFlyer Europe in Luxembourg-City. As Compliance Officer you will work closely with the EU Head of Compliance and group...
Suggéré
...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
...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
...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
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
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
...(Senior) Regulatory Compliance Officer
ING Luxembourg is looking for a full-time (Senior) Regulatory Compliance officer to support the Conduct Compliance & Ethics (CC&E) team.
Job description
The Conduct Compliance & Ethics (CC&E) team is in charge of identifying...
Senior
Temps complet
Travail à domicile
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...
Suggéré
Emploi intérim
80000 € - 90000 € par année
...orderly environment . Here, workers have unmatched schedule flexibility without having to put in any overtime. The position of Senior Compliance Officer is ideal for you if you have exceptional organisational abilities, a proactive attitude, and thrive in a concentrated work...
Senior
Travail supplémentaire
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
...as a communicator and connector between Accounting, Regulatory Compliance, Auditors (internal and external) and Competent Authorities. In... ...English. Superior technical skills: proficient in the use of MS-Office applications; advanced working knowledge of Excel. What we...
Senior
Temps partiel
À distance
85000 € - 95000 € par année
...connections and contract activities, and monitor and report on compliance issues. Report findings in accordance with internal protocols... ...What's your profile?
At least 2 years as Compliance Officer in Insurance
Bachelor/Master degree in Insurance Law
Good...
Senior
Emploi contractuel
80000 € - 90000 € par année
Client details
About the Company:
Because of the heavy responsibility of this position, the prospective Senior Compliance Officer must demonstrate independence and initiative. Integrity, diversity, and fostering self-reliance are highly valued in the company's...
Senior
...delivery. We support fund managers, global companies, family offices and private clients operating worldwide. Job Description Review... ...existing clients. Escalate the risks to the Line Manager and Compliance Escalation process to Group Risk & Compliance (PEP, HIGH…) Provide...
Senior
...an opening in its Business Promotion Department for a: Senior Business Promotion Officer (CDI) (Ref: SBPO – 05/2024) Primary functions and tasks:... ...Liaise with all relevant internal (not limited to: Legal, Compliance, Custody & Banking, On boarding) and external...
Senior
Emploi en CDI
85000 € - 95000 € par année
Client details
Regarding the business:
Owing to the elevated degree of Compliance linked with this position, the prospective Senior Compliance Officer needs to demonstrate self-reliance and a progressive perspective. In the organizational culture, integrity, diversity...
Senior
...Gründung und Liquidation von Unternehmen. Infolge der kontinuierlichen Ausweitung unserer Aktivitäten suchen wir derzeit einen: Senior Officer – Buchhaltung Ihre Aufgaben: Tägliche Buchhaltung; Bankenabstimmungen; Erstellung von monatlichen und/oder vierteljährlichen...
Senior