Gemiddeld salaris: €8.333 /per maand
Meer statistieken70000 € - 80000 € per jaar
Client details
About the Company:
Owing to the elevated degree of Compliance linked with this position, the prospective Compliance Officer needs to demonstrate self-reliance and a progressive perspective. In the organizational culture , integrity...
Aanbevolen
85000 € - 95000 € per jaar
...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...
Aanbevolen
Met contract
115000 € - 125000 € per jaar
...What will be your main missions?
Oversee the company's compliance department and serve as the RC/MLRO at the IFM and Fund levels... ...Serve as a member of the Executive Committee and conduct officer for the AIFM, answering to the Board of Directors;
Determine...
Aanbevolen
85000 € - 95000 € per jaar
...procedures , with a focus on AML/CFT aspects, ensuring the company's compliance with laws, regulations, and internal rules.
Monitor and... ...What's your profile?
At least 2 years as Compliance Officer in Insurance
Bachelor/Master degree in Insurance Law
Good...
Aanbevolen
Met contract
85000 € - 95000 € per jaar
...details
Who is the company?
Renowned for its strict regulatory compliance and strategic operational approach, this renowned bank places... ...in a focused environment, the position of Senior Compliance Officer is for you.
As Senior Compliance Officer, you will be...
Aanbevolen
Met extra werk
75000 € - 85000 € per jaar
...this exciting journey and become a part of their success story!
Description
What are the missions?
Develop and implement compliance policies, procedures and controls.
Monitor and report on the Manco's compliance with all applicable regulations and industry...
Aanbevolen
Thuiswerk
65000 € - 75000 € per jaar
...Luxembourg's heart.
Here, you'll access vital insights crucial for forging a successful compliance career , immersed in a thriving legal environment.
As the Compliance Officer, you'll spearhead implementing robust compliance policies, offering guidance, and...
Aanbevolen
80000 € - 90000 € per jaar
...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...
Aanbevolen
Met extra werk
115000 € - 125000 € per jaar
Détail Du Client
A propos de l'entreprise :
Un groupe d'investissement suisse qui se concentre sur l'acquisition de participations majoritaires dans des petites et moyennes entreprises de services dans plusieurs régions. Notre stratégie consiste non seulement à ...
Aanbevolen
Thuiswerk
Ochtenddienst
Leading International Fintech
Description
Our client is a leading international fintech company. Well established and fast growing into many new markets. They are looking for a CTO to lead the IT strategy, development and architecture of the firm’s new market changing products...
Aanbevolen
80000 € - 90000 € per jaar
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'...
Aanbevolen
80000 € - 90000 € per jaar
Client details
This role entails significant responsibility , requiring the potential Senior Compliance Officer to showcase independence and a proactive approach. The company highly values integrity, diversity, and nurturing self-reliance in its workplace culture....
Aanbevolen
65000 € - 75000 € per jaar
....
The company is known for its commitment to regulatory compliance , transparency , and integrity in all aspects of its operations... ...strong sense of community.
Description
As a Compliance Officer, your responsibilities will include:
Conducting KYC (Know...
Aanbevolen
Thuiswerk
80000 € - 90000 € per jaar
...details
About the company:
Because of the high level of responsibility associated with this role, the potential Senior Compliance Officer must exhibit independence and a forward-thinking outlook. Integrity, diversity, and encouraging personal initiative are...
Aanbevolen
80000 € - 90000 € per jaar
Client details
Who is the company?
This position comes with substantial responsibilities , calling for the Senior Compliance Officer to demonstrate independence and a proactive mindset. The company places a strong emphasis on values such as integrity, diversity,...
Aanbevolen
85000 € - 95000 € per jaar
Client details
This position comes with considerable accountability , necessitating the prospective Senior Compliance Officer to demonstrate autonomy and a forward-thinking mindset. The organization places great importance on integrity, inclusivity, and fostering...
...FCC Governance & Controls – Associate Compliance Officer
Role & work environment
Financial Crime Compliance (FCC) Governance & Controls Luxembourg is the second line of defence function supporting ING Luxembourg, its underlying entities and the Anti-Money Laundering...
Per direct beginnen
150000 € - 160000 € per jaar
...industry .
Description
What you'll be doing?
Overseeing Compliance risks associated with new ventures, conducting AML/CTF... ...that you never have to worry about lunch while you are in the office.
Health insurance so that you are covered in an untimely event...
...Stagiaire Compliance – Financial Crime Compliance
Dans le cadre du renforcement de son département Compliance, ING Luxembourg propose un stage conventionné à pourvoir dès juillet 2024pour une durée de 6 mois minimum au sein de son équipe Compliance.
Le service...
Stage
Zomerbaan
...Front Office Regulatory Support
Your role & work environment
Within ING WB Corporate Sector and Real Estate Finance Luxembourg... ...applications
Preferably familiarity with financial products, compliance, KYC, wholesale banking or financial institutions
We offer you...
CDD
Frontoffice
...Resilience & Continuity Officer
Organisational Context:
With its “Making the Difference” strategy, ING addresses significant... ...Business Office and you will be responsible for:
The bank’s compliance with operational resilience regulatory requirements;
Defining...
...description
Pour l'un de nos clients situés à Luxembourg Kirchberg, Sofitex Talent recherche pour un démarrage immédiat un(e)
KYC Officer (H/F)
Vos tâches consisteront principalement à effectuer des contrôles sur toutes les transactions et des analyses de dossiers...
Interim
Met vast contract
Zomerbaan
61000 € - 85000 € per jaar
...Description
Description :
As a Senior Depositary Officer, your responsibilities include:
Independently manage a portfolio... ...effective communication and addressing their needs.
Ensure compliance with current regulations and internal procedures related to depositary...
...nous recherchons actuellement plusieurs profils de :
Agent back Office Aml-Kyc H/F)
Tâches principales:
~Effectuer la remédiation... ...d'un Bac+3
Vous disposez de plusieurs années d'expérience en compliance, gestion des risques opérationnels ;
Vous parlez couramment le...
Interim
Met vast contract
Backoffice
Zomerbaan
60000 € - 80000 € per jaar
...Description:
Conducting analyses of exposure portfolios, presenting findings to management and regulatory authorities to demonstrate compliance with the bank's framework and prudential rules.
Analyzing and applying key regulations, guidelines, and best practices related...
120000 € - 130000 € per jaar
...Law
- Substantial and demonstrated expertise in financial Regulation and Compliance within Luxembourg, with a particular focus on AML/CFT
- Prior background as MLRO and Conducting Officer is mandatory.
Offer
You can expect a strong base salary of around 130k...
Thuiswerk
50000 € - 60000 € per jaar
...work environment and fantastic benefits.
Their team of three compliance experts makes it an excellent place to learn quickly,... ...so that your lunch meal is never a worry.
An attractive office location around Luxembourg City, so that you can enjoy your time...
50000 € - 55000 € per jaar
...tax returns.
Answering employee questions about payroll.
Collaborate with HR and accounting departments.
Ensures legal compliance and data accuracy.
Profiles
Degree in HR, accounting or similar field.
Experience in payroll management.
Knowledge of...
90000 € - 100000 € per jaar
...hazards and make sure that laws are followed.
Negotiations management and contract drafting.
Create and put into action legal compliance strategies.
Profiles
Are you a good fit?
Bachelor's or Master's degree in Law .
Around 4 years in a similar...
Met contract
Thuiswerk
...Fund Risk Officer Internship (m/f)
ING Solutions Investment Management (ISIM) is looking for a Fund Risk Officer Intern starting from now 2024 and for 6 months.
ING Solutions Investment Management (ISIM) is looking for a Fund Risk Management Intern to support its...
Stage