Zoekresultaten: 344 vacatures
We are hiring a Senior Compliance Officer (M/F/D) - Ready for Mandate as Chief Compliance Officer - About us MOVENTUM is a Luxembourg based... ...; Correspond with regulatory bodies (CSSF, BaFIN, FMA, auditors, etc.) and maintenance of related files; Prepare external and...
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MOVENTUM S.C.A.
Provincie Luxemburg
6 dagen geleden
...Mazars client portfolio. All activities will be performed in compliance with international auditing and Mazars Audit Methodology. You... ...of complex audit assignments in autonomy; - Lead more junior auditors on audit engagements for External as well as Internal Audit for...
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MAZARS Luxembourg SA
Provincie Luxemburg
2 dagen geleden
...clients, and family offices. Their comprehensive portfolio includes accounting, tax advisory, payroll management, fund administration, compliance solutions, and entity management services, all crucial elements for achieving success in the global business landscape. Your...
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Le Grand & Associates Luxembourg
Provincie Luxemburg
4 dagen geleden
...Intégrité, Indépendance. Dans le cadre du développement de ses activités, le Groupe Foyer est actuellement à la recherche d'un(e) Compliance officer (h/f) pour son activité « Assurance Vie Individuelle et Vie Groupe ». Votre rôle: Effectuer la revue de dossiers...
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Foyer Assurances
Provincie Luxemburg
3 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...
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Heintz van Landewyck S.à r.l.
Provincie Luxemburg
4 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
3 dagen geleden
...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...
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Adepa Asset Management S.A.
Provincie Luxemburg
2 dagen geleden
...corporate secretarial, and support services primarily to corporate entities, as well as high-net-worth individuals worldwide. As a Compliance Administrative Assistant, you play a crucial role in maintaining seamless office operations and providing support for compliance...
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Le Grand & Associates Luxembourg
Provincie Luxemburg
4 dagen geleden
To support our growth in the financial services sector, we are expanding our audit department and we are seeking for talented and motivated audit professionals with relevant expertise. In particular, we are seeking experienced professionals with at least 3 years in international...
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MAZARS Luxembourg SA
Provincie Luxemburg
2 dagen geleden
...est une entreprise leader dans le secteur des assurances en Belgique et au Luxembourg. Il cherche à renforcer son équipe avec un Compliance Officer expérimenté et dynamique ayant au moins 3 ans d'expérience. Missions principales : - Veiller à la conformité des activités...
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Les Consultants Sarls
Provincie Luxemburg
3 dagen geleden
As a Senior Compliance Advisor, you'll collaborate closely with our Chief Compliance Officer to ensure adherence to all local regulatory requirements. Client Details Our client is a leading European financial institution with a Luxembourg branch of about 100 people ! Description...
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Michael Page
Provincie Luxemburg
11 dagen geleden
We are looking for the new Chief Compliance Officer to join an established team of 4p. Informations sur l'entreprise Our client is a stable and well-established insurance company, belonging to a banking group. Missions As the new Head of Compliance and MLRO, your main...
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Michael Page
Provincie Luxemburg
4 dagen geleden
We are looking for several graduated Junior Auditors to join our Audit teams starting on October 2024. Responsibilities: Your role within our teams is to: Participate in audit due diligence: rendering services according to client requirements and specific business; Prepare...
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MAZARS Luxembourg SA
Provincie Luxemburg
2 dagen geleden
...corporate standing. These services include the fund administration & accounting, the corporate administration, the VAT and income tax compliance and Directorships. YOUR ROLE: Support in the identification and assessment of compliance risks including AML/CFT risk as well as...
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Reference Financial Services
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 l'entreprise Notre client est un acteur historique de la banque privée en Europe. Stable, avec une approche sur mesure, notre client...
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Michael Page
Provincie Luxemburg
3 dagen geleden
En tant que Compliance Advisor Senior, vous collaborez avec le Chief Compliance Officer et assurez la conformité sur toutes les exigences réglementaires locales. Informations sur l'entreprise Notre client est une institution financière européenne de premier plan disposant...
Michael Page
Provincie Luxemburg
10 dagen geleden
Responsabilités En tant que membre de la fonction Compliance, vous accomplissez ou contribuez à l'accomplissement des activités suivantes, en étroite collaboration avec le membre de l'équipe en charge des domaines MiFID et SFDR : Analyser les nouvelles règlementations...
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Banque Raiffeisen s.c.
Provincie Luxemburg
6 dagen geleden
...Thornton Luxembourg is currently seeking experienced Governance and Compliance consultants to start ASAP. Working at Grant Thornton... ...clients in the implementation of corrective measures regarding auditors recommendation; Prepare CSSF licence application files for all...
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Grant Thornton Luxembourg
Provincie Luxemburg
6 dagen geleden
En tant que Compliance Advisor Senior Private Banking avec expérience en MiFID, vous serez chargé de garantir la conformité réglementaire, de rédiger des politiques, de mener des évaluations des risques et de fournir des conseils à travers les départements. Informations...
Michael Page
Provincie Luxemburg
4 dagen geleden
...entreprises de type familial, et les clients professionnels issus des métiers de la gestion d'actifs. Mission Au sein de notre équipe Compliance, l'équipe Compliance-AML participe à la mise en oeuvre de la politique AML/FT et à la vérification de son respect au sein de la...
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Banque de Luxembourg
Provincie Luxemburg
4 dagen geleden
