Salaire moyen: €6 539 /mensuel
Plus de statistiquesLes résultats de la recherche: 951 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 3 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 26 jours
...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
bitFlyer EUROPE S.A.
Province de Luxembourg
il y a 3 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 3 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 5 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 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 5 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 4 jours
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 10 jours
...(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
Hays
Province de Luxembourg
il y a 3 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
...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
Deutsche Börse Group
Province de Luxembourg
il y a 4 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 3 jours
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
75000 € - 85000 € par année
...you thrive in a focused work atmosphere, have outstanding organizational skills , and take initiative, the role of Senior Compliance Officer is perfect for you.
As a Senior Compliance Officer , your primary responsibilities will be to assess and...
Senior
Travail supplémentaire
...city center, Sofitex Talent is currently looking for a Compliance Testing & Monitoring Senior Specialist/Analyst (M/F) Task description 1) Assist in performing... ...reports and management reports. Advanced Microsoft Office skills (Excel, Word, PowerPoint) including the use of...
Senior
Sofitex Talent Recruitment
Province de Luxembourg
il y a 6 jours
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
...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
Mitsubishi UFJ Investor Services Banking Luxembourg S.A.
Province de Luxembourg
il y a 4 jours
...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
IQ EQ Luxembourg S.A.
Province de Luxembourg
il y a 5 jours
