Zoekresultaten: 3.541 vacatures
...the world's largest online store, Amazon's Operations Risk and Compliance (ORC) organization supports Amazon's core businesses by... ...workplaces are safe and secure. We are looking for a Program Manager to join our cross-functional PMO team. As a Program Manager on...
Aanbevolen
...clients including corporates, financial institutions, asset managers, private clients, and family offices. Their... ...portfolio includes accounting, tax advisory, payroll management, fund administration, compliance solutions, and entity management services, all crucial...
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...Financier (CSSF) in 2021. Our main focus is on compliance and security for our customers. Role... ...and teams. Support bitFlyer Europe in managing and responding to Audits and... ...International Banking & Finance, Law, or Risk Management. Certification(s) in AML/CFT (ACAMS, ACFCS...
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...client service delivery. We support fund managers, global companies, family offices and... .../or review deliverables relating to VAT compliance services (e.g. VAT registration application... ...teams, tax authorities and clients Manage a portfolio of VAT compliance clients (including...
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...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 regulatory compliance. Your Mission...
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Met contract
Thuiswerk
This job involves managing compliance in Luxembourg, focusing on UCI administration and corporate... ...while delivering the Compliance Risk Management framework and ensuring policy compliance... ...businesses and investors. Description Manage all compliance issues in Luxembourg,...
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...entities, as well as high-net-worth individuals worldwide. As a Compliance Administrative Assistant, you play a crucial role in... ...email. Receive, sort, and distribute daily mail and deliveries. Manage calendars and schedule meetings. Perform various clerical tasks...
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Met contract
We are hiring a Senior Compliance Officer (M/F/D) - Ready for Mandate as Chief Compliance Officer... ...the ProService Fintech/ Oaktree Capital Management group. We are a lead player in the field... ...reports for various stakeholders; Manage compliance, AML/ CTF and annual reports;...
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Met contract
Backoffice
Op afstand werken
Position: Compliance Officer – Paralegal to support a group of companies in all compliance / KYC / AML and standard corporate law matters... ...Know Your Customer (KYC) / Anti Money Laundering (AML) matters. Manage corporate housekeeping, including filing official documents,...
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...Equity & Real Estate administration, UCITS V Management Company and Asset Management addressed... ..., Italy, Spain and Chile. Senior Compliance Officer – CDI Become a part of an independent... ...hoc additional tasks as assigned by the Manager Qualifications and experience Master...
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Met vast contract
Pour une société dans la région, nous sommes à la recherche d'un Responsable conformité pour le Service Achat ; Spécialisé dans la décoration et l'ameublement.
Votre rôle principal est de garantir que toutes les activités d'importation de produits respectent les réglementations...
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Uurloon
Interim
Met vast contract
Fulltime
...renforcement du pôle « Sanctions et Embargos ». Le poste est rattaché directement au Responsable de l'équipe PCF au sein du département Compliance. Vos responsabilités : "Sanctions et Embargos" : Assurer une veille des différentes sanctions internationales applicables à la...
Aanbevolen
...Make your mark for patients
We are looking for a Distribution compliance Manager to join us in our organization based in Braine-l’Alleud, Belgium.
About the role:
The position is based in the UCB laboratories and offices at the Braine-l’Alleud campus...
Aanbevolen
The Compliance Department at Nomura Bank (Luxembourg) S.A. is responsible for protecting the Bank, its affiliates and customers from any... ...to comply with its regulatory obligations and assisting the management in monitoring and mitigating Compliance risks in line with the...
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CDD
...Luxembourg city center, Sofitex Talent is currently looking for a Compliance Testing & Monitoring Senior Specialist/Analyst (M/F) Task... ...prior experience drafting policies, procedures, audit reports and management reports. Advanced Microsoft Office skills (Excel, Word,...
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...innovative, strong communicator and influencing Environmental Management & Compliance Lead to join our Environmental Sustainability team in the... ...timelines, and resource requirements.
You establish and manage UCB's global environmental sustainability policy and...
...currently seeking experienced Governance and Compliance consultants to start ASAP. Working at... .../Electronic Money Institutions and Management Companies. Main responsibilities Act as... ...our Talent team; Technical interview with Manager(s) or Partner(s) of the team. Grant Thornton...
Met contract
Thuiswerk
Per direct beginnen
Are you passionate about providing independent governance solutions to the financial sector and ensuring compliance support for investment funds and fund managers? Look no further! Our client is a leading provider of such solutions, focusing on both traditional and alternative...
Stage
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...
...to join their multicultural team, and reporting to the Chief Compliance Officer. This position offers a challenging opportunity to contribute... ...The Profile: Master Degree in Law, Compliance or Business Management. 2 years' experience in regulatory compliance Excellent...
CDD