Zoekresultaten: 1.694 vacatures
...Our clients have exclusively international activities and are active in... ..., the VAT and income tax compliance and Directorships. YOUR ROLE... ...improvement of the internal control system (1st & 2nd line of defence... ...du système de contrôle interne (1ère & 2ème ligne de défense...
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Met contract
Reference Financial Services
Provincie Luxemburg
3 dagen geleden
...est actuellement à la recherche d'un(e) Compliance officer (h/f) pour son activité « Assurance... ...personnes politiquement exposés, liste interne de pays à risque…) ; Classer les dossiers... ...Comité d'Acceptation ; Effectuer des contrôles de second niveau sur les dossiers...
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Backoffice
Foyer Assurances
Provincie Luxemburg
4 dagen geleden
...professionals operating from 120 offices across 85 jurisdictions... ...management, fund administration, compliance solutions, and entity... ...monitoring and testing of specified controls outlined in the Compliance... ...including enrollment in the client's internal training, offering a wide...
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Le Grand & Associates Luxembourg
Provincie Luxemburg
3 dagen geleden
Our client, a law firm, is looking for a new compliance officer. With all your colleagues in the Compliance Office, you will participate in... ...complete client and matter files, especially in connection with internal and external audits, and conducting various activities (...
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Hays
Provincie Luxemburg
4 dagen geleden
We are hiring a Senior Compliance Officer (M/F/D) - Ready for Mandate as Chief Compliance Officer... ...by highly experienced and dedicated international staff in our Luxembourg, Brno, Frankfurt... ...relation to compliance, AML CTF and control of delegations; Identify and assess compliance...
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Backoffice
Op afstand werken
MOVENTUM S.C.A.
Provincie Luxemburg
2 dagen geleden
...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... ...on-site monitoring and testing on designated controls defined within the Compliance Monitoring Plan...
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Met vast contract
Adepa Asset Management S.A.
Provincie Luxemburg
3 dagen geleden
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...
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Special Sits General Partner I SA
Provincie Luxemburg
4 dagen geleden
...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...
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Thuiswerk
Heintz van Landewyck S.à r.l.
Provincie Luxemburg
5 dagen geleden
...et au Luxembourg. Il cherche à renforcer son équipe avec un Compliance Officer expérimenté et dynamique ayant au moins 3 ans d'expérience.... ...directives en vigueur. - Mettre en place et suivre les procédures internes de conformité. - Effectuer des revues régulières pour...
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Les Consultants Sarls
Provincie Luxemburg
4 dagen geleden
The Controlling Officer will have the opportunity to support the growth of our business in a fast-changing environment. As part of the Controlling... ..., etc. Training and development initiatives Dynamic and international environment #TeamAdvanzia Participation in various...
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Fulltime
Met vast contract
Met contract
Advanzia Bank SA
Provincie Luxemburg
6 dagen geleden
Responsabilités En tant que membre de la fonction Compliance, vous accomplissez ou contribuez à l'accomplissement des activités suivantes... ...de nouveaux processus Participer à la définition des contrôles Participer à l'établissement, à la réalisation et au suivi du...
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Met contract
Banque Raiffeisen s.c.
Provincie Luxemburg
3 dagen geleden
120000 € per jaar
...region. Currently, we are looking for a Conducting Compliance Officer approved by the CSSF to join their team.... ...applicable regulations and standards, working closely with internal and external teams. Overseeing control and reporting processes to ensure ongoing compliance...
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AUSTIN BRIGHT S.àr.l.
Provincie Luxemburg
2 dagen geleden
Nous cherchons le nouveau Senior Compliance Officer spécialisé en banque privée, qui rejoindre une équipe de 4 personnes. Informations sur... ...les équipes de gestion des risques, légal et juridique, audit interne, pour maintenir les plus hauts standards de gouvernance...
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Michael Page
Provincie Luxemburg
4 dagen geleden
10.8 € per uur
Attualmente stiamo cercando un Responsabile della Conformità italofono per un dinamico AIFM italiano a Lussemburgo. Questa posizione offre un'opportunità unica per contribuire alla conformità normativa dell'azienda nel settore dei fondi alternativi e regolamentati, all'...
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AUSTIN BRIGHT S.àr.l.
Provincie Luxemburg
2 dagen geleden
The Compliance Department at Nomura Bank (Luxembourg) S.A. is responsible for protecting the Bank, its affiliates and customers from any... ...provide support in relation to: Perform 2nd lines of defence controls mainly AML related Support Compliance Department in the regulatory...
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CDD
Nomura Bank Luxembourg S.A.
Provincie Luxemburg
3 dagen geleden
...are seeking an experienced Legal and Compliance Officer with a specific focus on legal and regulatory... ..., compliance with CSSF obligations, international regulatory issues and corporate legal... ...and implementation of compliance controls to ensure satisfaction of Luxembourg and...
Michael Page
Provincie Luxemburg
19 dagen geleden
...Notre client est leader dans son secteur et a une présence à l'international. Missions Réaliser les clôtures mensuelles, Examiner les... ...de l'entreprise et à leur intégration dans le département de contrôle de gestion. Profil du candidat Au moins 5 ans d'expérience dans...
Michael Page
Provincie Luxemburg
4 dagen geleden
...a German-Speaking Junior Oversight & Control Officer (M/F/D) About us MOVENTUM S.C.A. is a... ...provided by highly experienced and dedicated international staff in our Luxembourg, Brno,... ...branch as planned, within budget, and in compliance with EU Directives (MiFID)/EBA/ECB/CSSF...
Met contract
Backoffice
Op afstand werken
MOVENTUM S.C.A.
Provincie Luxemburg
6 dagen geleden
...FCC Governance & Controls – Associate Compliance Officer
Role & work environment
Financial Crime Compliance (FCC) Governance & Controls Luxembourg... ...communication styles fitting with the need of the (internal) customer, both verbally and written;
Being able to...
Per direct beginnen
We are looking for the new Chief Compliance Officer to join an established team of 4p. Informations... ..., financial security and permanent controls; Manage a team of 4 compliance and AML... .../CTF, conflicts of interest ; Promote internal awareness of compliance with the Group...
Michael Page
Provincie Luxemburg
5 dagen geleden
