Salaire moyen: €5 078 /mensuel
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- ...verder en ontdek wat deze unieke rol als Anti money laundering compliance officer (AMLCO) precies inhoudt! AMLCO – sturen en toezicht... ...collega’s binnen en buiten Compliance. Je stuurt inhoudelijk je AML-teamleden aan en organiseert mee hun dagelijkse werking. Samen...SuggéréTemps partielTemps completTravail à domicile
- ...an immediate impact. We are growing rapidly and expanding our compliance department. Therefore, we are looking for an ambitious,... ...tbilingual (Dutch/English or French/English)self-driven Compliance AML Officer , who, together with us, will build the internal support of...SuggéréTemps completRecrutement immédiat
- ...Fund Administration Services, Governance Services, Operational AML & Compliance Services, Tax Compliance Services, Depositary Services, as... ...development of AIS, we are currently recruiting: Senior Officer - Operational AML & Compliance Services Our Operational...Suggéré
- ...We are looking for a Compliance expert to support our client's team in the insurance sector. You will act as a key point of contact and reference for both internal and external stakeholders. Your responsibilities include: Providing strategic advice to senior management...SuggéréEmploi contractuelFreelanceEmploi en CDITemps complet
Evertys
Anversil y a 9 heuresNouvelle - ...beleidslijnen en procedures op het gebied van compliance implementeren en actualiseren De... ...gebied van de bestrijding van witwassen (AML/CFT), internationale sancties, KYC/Onboarding... ...Minimaal 5 jaar ervaring als Compliance Officer bij een privébank of beheermaatschappij/...Suggéré
- ...trafieken) Overleg met overheidsinstanties en klanten over operationele vraagstukken Beoordeling van fiscale vraagstukken en compliance-verbeteringen Vlot schakelen binnen een internationale context, met uiteenlopende regelgeving per land ~ Sterk in...SuggéréÀ distance
- ...your full potential. We are currently looking for a: AML KYC Officer ( H/F) Duration: 6 months (temporary contract) Starting... ...· Review client risk scoring. · Working directly with the compliance team. · Being focused on legal European regulations. ·...SuggéréEmploi contractuelRecrutement immédiat
- ...European footprint Play a key role in ensuring regulatory compliance À propos de notre clientOur client is a reputable private banking... ...culture.Description du posteThe Regulatory Compliance Officer will have the following responsibilities: Track and interpret...SuggéréTemps complet
- ...Dans le cadre de son expansion, WEALINS recherche un/une Compliance Officer pour rejoindre ses équipes. Cette fonction sera placée sous la... ...Participer à la mise en œuvre et au maintien des processus KYC/AML robustes, en procédant à des vérifications préalables approfondies...SuggéréSalaire horaireEmploi contractuel
- ...Description de fonction Voor onze klant in Ieper, actief binnen de biochemische sector, zijn we op zoek naar een Regulatory Compliance Officer. Wil jij graag werken in een bedrijf met internationaal bereik en ambitieuze groeiplannen? Lees dan zeker verder! Binnen...SuggéréEmploi en CDITravail à domicile
- ...Deloitte. We are seeking a dedicated and experienced Senior Officer for our internal Compliance Office, which is part of the NQRS department, and is in... ...and monitoring of various functions and topics (e.g. AML/KYC, GDPR, DORA, DAC6, PSF and PSA requirements, Ethics,...SuggéréTravail à domicile
- ...analytical initiative-take to support the global Banqup Financial Crime Compliance Program, focusing on Anti-Money Laundering (AML) and international sanctions. You’ll report to the Compliance Officer and collaborate across various teams, working in line with our Code...SuggéréTravail à domicile
- ...poste est basé au Luxembourg Build a career in regulatory compliance Align group policies with European and local regulations... ...banks and investment firms.Description du posteAs Compliance Officer - Regulatory Focus you will have the following responsibilities...SuggéréTemps complet
- ...mindedness, responsibility, determination and sustainability in every aspect of its work. Job Details Function The Senior Compliance Officer plays a significant role in ensuring the organisation’s compliance with relevant regulations and international standards...SuggéréTravail à domicile
- ...be resilient in bad times. With our head office in Luxembourg, and branches in Belgium,... ...manage RSAL’s Belgian legal and regulatory compliance matters and to help RSAL comply with... ...local implementation of anti-corruption and AML training and assessments and ensure compliance...SuggéréEmploi contractuel
RSA Luxembourg (Europe)
Anversil y a 9 heuresNouvelle - ...Beschrijving van de functie Wij zoeken een sterk gemotiveerde KYC Officer die in staat is om diverse taken uit te voeren met betrekking... .... Uw Verantwoordelijkheden: Als essentieel lid van ons compliance team zullen uw verantwoordelijkheden omvatten:...
- ...agiles, dynamiques et avec un esprit disruptif. Dans ce contexte, nous recherchons actuellement pour le département Compliance un(e) AML Officer (m/f/n) Vos missions ~Analyser les dossiers clients sous l’angle LBC/FT et de la conformité fiscale (FATCA, CRS, DAC6...Emploi en CDI
- ...domaines de la gestion de projet, de la transformation des entreprises et de l'excellence opérationnelle. Nous recherchons un KYC Officer hautement motivé, capable de gérer diverses tâches liées à la vérification de l'identité des clients, à la surveillance des comptes...Temps complet
- ...extension). Mission: The job involves managing a team of AML / KYC Analysts for performing AML / KYC due diligence on the... ...Maintains procedures up to date Works closely with the Compliance Officer on new legislation, regulation and complex investor cases...
- ...such as risk management, fund distribution, fund governance, and compliance of Luxembourg regulated entities. ARC responds to the... ...ongoing development of our firm, we are currently recruiting: AML/CFT Compliance, Senior Advisor Senior AML Consultant Your...
- ...MTM Partners recherche un AML/KYC Officer trilingue français / néérlandais / anglais pour travailler auprès de l'un de ses clients, une compagnie d'assurances de renom située au Luxembourg. Vos responsabilités En tant que AML/KYC Officer trilingue , vous...Emploi contractuel
- ...Ce poste est basé au Luxembourg Shape the future of compliance in a leading financial institution. Play a key role in regulatory projects and compliance monitoring. À propos de notre clientOur client is a Luxembourg-based private bank specializing in private...Temps complet
- ...The organization fosters a culture of innovation and is committed to ethical business practices. The Opportunity The Senior Compliance Officer will serve as a key figure within the Ethics & Anti-Corruption team, focusing on the development, implementation, and oversight...Recrutement immédiat
- ...Ce poste est basé au Luxembourg Lead compliance strategy for a major professional services... ...CSSF, IRE, and OEC . Act as Acceptance Officer , conducting compliance risk assessments... ...Acceptance Committees . Oversee the firm's AML/CTF , independence , and ethics programs...Temps complet
- ...basé au Luxembourg Directly shape the compliance framework of a growing international firm... ...Luxembourg and EU regulations, with a focus on AML/CTF, ethics, and independence. Act as the firm's Money Laundering Reporting Officer and Acceptance Officer, participating in...
- ...Fund Administration Services, Governance Services, Operational AML & Compliance Services, Tax Compliance Services, Depositary Services, as... ...development of AIS, we are currently recruiting: Senior Officer - Tax Compliance Your role : Complete the relevant forms...Back office
- UI efa is recruiting a: Head of Compliance This job is based in Luxembourg Your tasks and... ...Compliance issues, especially concerning AML/KYC files related to EFA’s Transfer Agency... ...( RC ) Act as Data Protection Officer Report directly to the Member of the Management...Temps complet
- ...Voor onze klant in centrum Brussel , actief in de leasingsector , zijn wij op zoek naar een Compliance Officer. Hoe ziet jouw dag eruit? Zorgen dat compliancebeleid en procedures up-to-date zijn en in lijn met wetgeving en groepsnormen. Adviseren van de...Travail à domicile
- ...Trust, Excellence, Innovation, Integrity, Independence Become part of a global organisation in a challenging role of Junior compliance officer where we promote diversity, talent & ideas with solid financial foundations, real ambition, entrepreneurial spirit and a...Emploi contractuelTravail à domicile
- ...Fund Administration Services, Governance Services, Operational AML & Compliance Services, Tax Compliance Services, Depositary Services, as... ...development of AIS, we are currently recruiting: Junior Officer - Tax Compliance Your role: Your main tasks will be to...Travail à domicile
