Zoekresultaten: 1.347 vacatures
...FCC Governance & Controls – Associate Compliance Officer
Role & work environment
Financial Crime Compliance (FCC) Governance & Controls Luxembourg is the second line of defence function supporting ING Luxembourg, its underlying entities and the Anti-Money Laundering...
Aanbevolen
Per direct beginnen
115000 € - 125000 € per jaar
Détail Du Client
A propos de l'entreprise :
Un groupe d'investissement suisse qui se concentre sur l'acquisition de participations majoritaires dans des petites et moyennes entreprises de services dans plusieurs régions. Notre stratégie consiste non seulement à ...
Aanbevolen
Thuiswerk
Ochtenddienst
115000 € - 125000 € per jaar
...What will be your main missions?
Oversee the company's compliance department and serve as the RC/MLRO at the IFM and Fund levels... ...Serve as a member of the Executive Committee and conduct officer for the AIFM, answering to the Board of Directors;
Determine...
Aanbevolen
70000 € - 80000 € per jaar
Client details
About the Company:
Owing to the elevated degree of Compliance linked with this position, the prospective Compliance Officer needs to demonstrate self-reliance and a progressive perspective. In the organizational culture , integrity...
Aanbevolen
85000 € - 95000 € per jaar
...procedures , with a focus on AML/CFT aspects, ensuring the company's compliance with laws, regulations, and internal rules.
Monitor and... ...What's your profile?
At least 2 years as Compliance Officer in Insurance
Bachelor/Master degree in Insurance Law
Good...
Aanbevolen
Met contract
75000 € - 85000 € per jaar
...close bonds with customers.
Join us on this thrilling adventure!
Description
Create and put into place controls, procedures, and policies for compliance.
Keep an eye on and report on the Manco's adherence to all relevant laws and industry standards.
Conduct...
Aanbevolen
Thuiswerk
85000 € - 95000 € per jaar
Client details
Renowned for its strict regulatory compliance and strategic operational approach, this renowned bank places great importance... ...in a focused environment, the position of Senior Compliance Officer is for you.
As Senior Compliance Officer, you will be...
Aanbevolen
Met extra werk
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
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
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
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
80000 € - 90000 € per jaar
...responsibility associated with this role, the potential Senior Compliance Officer must exhibit independence and a forward-thinking outlook.... ...agencies.
Serve as the AIFM and AIFs' "RC" (Responsible du Control) and compliance officer.
Profiles
What's your profile?...
Aanbevolen
80000 € - 90000 € per jaar
Client details
Who is the company?
This position comes with substantial responsibilities , calling for the Senior Compliance Officer to demonstrate independence and a proactive mindset. The company places a strong emphasis on values such as integrity, diversity,...
Aanbevolen
85000 € - 95000 € per jaar
...considerable accountability , necessitating the prospective Senior Compliance Officer to demonstrate autonomy and a forward-thinking mindset.... ...compliance issues.
Act as « RC » (Responsable du Control) and compliance officer of the AIFM and AIFs.
Profiles...
Aanbevolen
150000 € - 160000 € per jaar
...What you'll be doing?
Overseeing Compliance risks associated with new ventures, conducting... ...of the Policy and Entity-Level-Control Framework.
Facilitating regulatory training... ...worry about lunch while you are in the office.
Health insurance so that you are...
...For our department Compliance et Qualité within LuxairServices , we are looking for a (an):
Quality Controller (m/f/x)
Main duties:
Perform quality inspections... ...French.
Be familiar with standard office applications
Be outspoken, factual...
Fulltime
...Stagiaire Compliance – Financial Crime Compliance
Dans le cadre du renforcement de son département Compliance, ING Luxembourg propose... ...du Compliance Monitoring Plan c'est-à-dire :
Réaliser des contrôles visant à s’assurer que les procédures mises en place au sein...
Stage
Zomerbaan
...Front Office Regulatory Support
Your role & work environment
Within ING WB Corporate... ...will report to the Head of Strategy, Control and Support in Luxembourg.
Your key... ...Preferably familiarity with financial products, compliance, KYC, wholesale banking or financial...
CDD
Frontoffice
...opportunité est faite pour
vous !
Fonctions :
Effectuer les contrôles d’entrée pour garantir la conformité
des composants nécessaires... ...des plans.
Rédaction de
rapports et maîtrise de la suite Office.
Utilisation
d'instruments de mesure (pied à coulisse,...
Uurloon
Met vast contract
Fulltime
Ochtenddienst
Middagdienst
