Vacatures Compliance & internal control officer Provincie Luxemburg

4.777 vacatures

Compliance Officer (m/f) - Luxembourg

LE POSTE : Responsibilities Ensure a compliance service within the structure Assist upon request...  ...related regular compliance checks and controls As part of regulatory watch duties...  ...regulatory issues to establish the impact on internal systems and procedures and the up-date... 

Transman International Consulting

Provincie Luxemburg
9 dagen geleden

Chief Compliance Officer (m/f) - Luxembourg

SEB is a leading international financial services group with strong customer...  ...Wealth Management & Family Office Division and serves as the...  ...encouraged. The Luxembourg Compliance team of four compliance...  ...of compliance advisory and control activities for the private wealth... 

SEB AB Luxembourg Branch

Provincie Luxemburg
9 dagen geleden

Senior Compliance Officer Luxembourg - Luxembourg

 ...with their loyalty. Function: Compliance Department: Compliance -...  ...compliance monitoring programme controls for GAM Luxembourg, including...  ...and ensure that all necessary internal and external compliance reports...  ...back-up for the Compliance Officer responsible for AML-CTF Oversee... 

GAM Luxembourg S.A.

Provincie Luxemburg
12 dagen geleden

Chief Compliance Officer - Luxembourg

Mission The Chief Compliance Officer reports directly to the Management and Board of Directors. S(he) ensures that Luxembourg Business adheres to internal controls and procedures, and that appropriate compliance-related management information is produced and reviewed at... 

Andbank Asset Management Luxembourg

Provincie Luxemburg
10 dagen geleden

Compliance Officer (m/f) - Luxembourg

 ...skills and persistence of our people, and we are looking for a Compliance Officer to join our Global Compliance team in Luxembourg. What is...  ...ensure policies and procedures are followed with respect to internal credit quality assessment Assist in creating a more robust data... 

Franklin Templeton Financial Services

Provincie Luxemburg
11 dagen geleden

Conducting Officer, Compliance - Luxembourg

 ...operating as the Conducting Officer of an authorised Management Company...  ...funds, and work to lead the compliance function of the business. In...  ..., we may keep your CV on our internal database, and contact you...  ...Financial Accounting, Investment Control, Product Development, Product... 

Eurolux Consulting Ltd

Provincie Luxemburg
13 dagen geleden

Compliance Officer - AML (m/f) - Luxembourg

Our client is an international asset management leader (part of a Fortune 100© company), providing...  ...client services. To reinforce their Compliance Business Unit in Luxembourg, they are...  ...contribute to designing and performing controls in accordance with the Compliance... 

CD Associates

Provincie Luxemburg
12 dagen geleden

Junior Internal Audit / Compliance (m/f) - Luxembourg

 ...added-value offerings to national and international clients in audit and assurance, consulting...  ...processes while ensuring full compliance with the latest regulatory requirements...  ...and risk analysis, assurance report on controls (ISAE 3402 / SOC 1) and implementation... 

Deloitte General Services

Provincie Luxemburg
13 dagen geleden

Legal and Compliance Officer - In an International Private Bank - Luxembourg

 ...specialize in wealth management and asset management. They are looking to expand their local team and are looking for a Legal and Compliance Officer. Your Missions: - Contribute to new business activities: provide compliance expertise and advice - Assisting with the... 

Leading Advisers Luxembourg SA

Provincie Luxemburg
13 dagen geleden

AML/CFT Compliance Officer - Luxembourg

 ...from the expertise and professionalism of the international management team of Banca Generali Group, but also...  ....88 billion Euro. Position: (Junior) AML/CFT Compliance Officer Reporting Line: Chief Compliance and AML/CFT Control Officer Employment regime: Permanent contract... 

BG FUND MANAGEMENT LUXEMBOURG S.A.

Provincie Luxemburg
10 dagen geleden

Senior compliance officer - assets (m/f) - Luxembourg

Our client, an international Fund Management Company linked to a German bank in Luxembourg City, is looking for its new Senior Compliance Officer oriented to Financial Crime Management in order to keep providing highly customized investment and asset management services... 

Hays

Provincie Luxemburg
9 dagen geleden

Conducting Officer Compliance - Manco (M/F) - Luxembourg

We are recruiting the new Conducting Officer in charge of the Compliance to join the Luxembourg team. Client Details Our client is an independent...  ...banking and asset management services to European and international clients. The Management Company offers UCITS and AIF funds... 

Michael Page

Provincie Luxemburg
9 dagen geleden

Compliance & Corporate Governance Coordinator - Intern (M/F) - Luxembourg

 ...support our Global Business, based in Luxembourg Office, we are looking for a Compliance & Corporate Governance Coordinator - Intern to join our very dynamic organization. This...  ...Assist the Compliance officer to put robust controls in place Design an AML KYC due diligence... 

Mfex Luxembourg

Provincie Luxemburg
13 dagen geleden

Senior Compliance Officer AIFM - Luxembourg

 ...fund managers, global companies, family offices and private clients operating worldwide....  ...responsible for producing timely and accurate compliance and AML reports for the AIFM. You’ll...  ...assist in any request coming from the internal and external auditor of the AIFM from a... 

IQ EQ Luxembourg S.A.

Provincie Luxemburg
13 dagen geleden

Junior Investment Compliance Officer (H/F) - Luxembourg

 ...sur le marché luxembourgeois et international. Elle propose aux particuliers...  ...propose pour son pôle Investment Compliance un/une : Junior Investment Compliance Officer (H/F) CDI Votre mission : Vous...  ...de : La création des fonds internes d'assurance pour les nouvelles... 

Cardif Lux Vie

Provincie Luxemburg
11 dagen geleden

Chief Risk Officer & Compliance - Luxembourg

 ...human-sized company. You will work closely with the Conducting Officer, we are looking for someone who wants to evolve and grow...  ...systems and procedures, to verify the alignment with respect to international best practice Strong analytical skills to work with data and make... 

Le Grand Associates Luxembourg

Provincie Luxemburg
12 dagen geleden

Junior Compliance Officer - InHouse - Luxembourg

 ...city center of Luxembourg. They are looking for their new Compliance Officer, to join their team. You will be able to learn about KYC and...  ...an overview of your tasks : Monitoring transactions through international regulations (AML/KYC/MIFID) Updating the firm's compliance... 

Le Grand Associates Luxembourg

Provincie Luxemburg
11 dagen geleden

Senior Compliance Officer (F/M) ManCo - Luxembourg

 ...company in Luxembourg who is going through a significant growth. In order to reinforce their compliance department, our client is creating a new position of Senior Compliance Officer (F/M). Whilst reporting to the Chief Compliance Officer, you may be asked to act as his... 

FYTE

Provincie Luxemburg
9 dagen geleden

Compliance Officer | Asset Management Company - Luxembourg

Compliance Officer | Asset Management Company Role based in: Luxembourg city Your job In this role as an Compliance Officer, you will be involved...  ...team members (MLRO, Legal, Investment compliance, Risk, Internal Audit, other departments, etc…). Some of the duties include:... 

Funds Talent Luxembourg Sàrl

Provincie Luxemburg
12 dagen geleden

Conducting Officer Compliance | AIFM - Private Equity - Luxembourg

Conducting Officer Compliance | AIFM - Private Equity Role based in: Luxembourg We are currently...  ...deliver an appropriate and effective control framework of the AIFM and the funds Establish...  ...travel and work in a multi-cultural, international environment Ability to handle... 

Funds Talent Luxembourg Sàrl

Provincie Luxemburg
12 dagen geleden