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...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 to...
Aanbevolen
Met vast contract
...etc.) You oversee and execute the AML-CFT second line controls You manage AML-CFT audit and regulatory recommendations You prepare compliance reporting to the Executive Committee, Board of Directors and to Group Compliance You monitor AML-CFT laws and regulations and...
Aanbevolen
The Compliance Department at Nomura Bank (Luxembourg) S.A. is responsible for protecting the Bank, its affiliates and customers from any damage that might result from the failure to comply with its regulatory obligations and assisting the management in monitoring and mitigating...
Aanbevolen
CDD
We are seeking an experienced Legal and Compliance Officer with a specific focus on legal and regulatory requirements and documentation applicable to the firm's investment funds. Client Details Our Client is a investment manager specialized in sustainable energy that operates...
Aanbevolen
90000 € per jaar
Are you a compliance expert? Does the prospect of joining an independent financial group at the forefront of innovation and excellence in... ...Equity, and Private Credit. They are an Italian AIFM setting up an office in Luxembourg, with the aim of expanding their operations and...
Aanbevolen
Working place: Company office, homeworking, satellite offices, client offices Contract type: Permanent contract Location: Luxembourg... ...career? Grant Thornton Luxembourg is currently seeking a Junior Compliance Officer to start ASAP. A first working experience with Grant Thornton...
Aanbevolen
Met contract
Thuiswerk
Per direct beginnen
PURPOSE OF JOB Be responsible for Compliance and Risk matters and provide guidance and support to the client-facing staff. MAIN RESPONSONSIBILITIES AND DUTIES Take responsibility for AML/CFT matters and provide guidance and support to the client-facing staff and be solutions...
Aanbevolen
...Robert Half is looking for a Compliance Officier (M/F/X) for one of their clients. Our client is located in Luxembourg
Your responsibilities... ...on a project basis, in support of the RC/Chief Compliance Officer and AML-KYC officers
Assist the AML-KYC officers and RC...
Aanbevolen
65000 € - 75000 € per jaar
...Luxembourg's heart.
Here, you'll access vital insights crucial for forging a successful compliance career , immersed in a thriving legal environment.
As the Compliance Officer, you'll spearhead implementing robust compliance policies, offering guidance, and...
Aanbevolen
80000 € - 90000 € per jaar
...environment . Here, workers have unmatched schedule flexibility without having to put in any overtime. The position of Senior Compliance Officer is ideal for you if you have exceptional organisational abilities, a proactive attitude, and thrive in a concentrated work...
Aanbevolen
Met extra werk
75000 € - 85000 € per jaar
...this exciting journey and become a part of their success story!
Description
What are the missions?
Develop and implement compliance policies, procedures and controls.
Monitor and report on the Manco's compliance with all applicable regulations and industry...
Aanbevolen
Thuiswerk
80000 € - 90000 € per jaar
Client details
About the Company:
Because of the heavy responsibility of this position, the prospective Senior Compliance Officer must demonstrate independence and initiative. Integrity, diversity, and fostering self-reliance are highly valued in the company'...
Aanbevolen
88000 € per jaar
...Luxembourg market for over 10 years, is actively seeking a Tax Compliance Manager to join their dynamic, human-sized team. Located to... ...would be an asset Manager Tax Compliance - What We Offer : The offices are easily accessible by car or bus, and are located to the north...
Aanbevolen
Met extra werk
Parttime
65000 € - 75000 € per jaar
....
The company is known for its commitment to regulatory compliance , transparency , and integrity in all aspects of its operations... ...strong sense of community.
Description
As a Compliance Officer, your responsibilities will include:
Conducting KYC (Know...
Aanbevolen
Thuiswerk
85000 € - 95000 € per jaar
Client details
This role entails significant responsibility , requiring the potential Senior Compliance Officer to showcase independence and a proactive approach. The company highly values integrity, diversity, and nurturing self-reliance in its workplace culture....
Aanbevolen
Tax Compliance Manager Your key responsibilities You will prepare & review of corporate tax returns and track filing obligations. You will perform financial data analysis, supporting IT enabled reporting and handling electronic filing of tax returns. You will review of...
DESCRIPTION As part of the world's largest online store, Amazon's Operations Risk and Compliance (ORC) organization supports Amazon's core businesses by ensuring that all products sold are safe and compliant and that our workplaces are safe and secure. We are looking for...
85000 € - 95000 € per jaar
...heures supplémentaires. Si vous êtes organisé , proactif et épanoui dans un environnement concentré , le poste de Senior Compliance Officer est fait pour vous.
En tant que Senior Compliance Officer, vous serez chargé de surveiller et d'évaluer les risques de...
Uurloon
Met extra werk
...For our department Compliance within General Services , we are looking for a (an):
Compliance & Deputy Data Protection Officer Main duties:
1/ Compliance side
Set up a compliance framework covering anti-corruption, conflict of interest, ESG, whistleblowing...
Fulltime
...delivery. We support fund managers, global companies, family offices and private clients operating worldwide. Job Description As part... ..., to include the oversight checks and control of valuations. Compliance and regulations has never been more complex; you'll need to ensure...
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