Zoekresultaten: 886 vacatures
...accounting, tax advisory, payroll management, fund administration, compliance solutions, and entity management services, all crucial... ...Responsibilities: Conduct on-site monitoring and testing of specified controls outlined in the Compliance Monitoring Plan. Execute Client Due...
Aanbevolen
Le Grand & Associates Luxembourg
Provincie Luxemburg
2 dagen geleden
We are hiring a Senior Compliance Officer (M/F/D) - Ready for Mandate as Chief Compliance Officer - About us MOVENTUM is a Luxembourg based... ...and procedures in relation to compliance, AML CTF and control of delegations; Identify and assess compliance risks including...
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Met contract
Backoffice
Op afstand werken
MOVENTUM S.C.A.
Provincie Luxemburg
4 dagen geleden
En tant que Compliance Advisor Senior, vous collaborez avec le Chief Compliance Officer et assurez la conformité sur toutes les exigences... ...excellence en matière de conformité. Évaluer l'efficacité des contrôles de première ligne et atténuer les risques de conformité. Gérer...
Aanbevolen
Michael Page
Provincie Luxemburg
3 dagen geleden
...contribution to society is what drives our daily business. As Investment Controller (m/f/d) you will play a key role within the Investment... ...as coordination of tax audits Ensuring of resolutions and compliance with regulatory requirements Support to onboarding of acquired...
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PATRIZIA Investment Management S.à r.l.
Provincie Luxemburg
6 dagen geleden
...the authorities (Police, Justice, CRF, 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...
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Banque Degroof Petercam Luxembourg SA
Provincie Luxemburg
2 dagen geleden
My client offers a superb range of legal and regulatory compliance work within a thriving AIFM in Luxembourg. This is a significantly senior role, being an Associate Vice President, reporting to the Deputy Head of Compliance and to the Conducting Officer directly, and...
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Eurolux Consulting Ltd
Provincie Luxemburg
2 dagen geleden
The controller is the financial Key partner for the researchers when dealing with the financial backers, from the project submission to the final report, to ensure full funds collection. S/he monitors the construction of the annual budget of the Institute and supports...
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Met vast contract
Per direct beginnen
Luxembourg Institute of Health
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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Met contract
Le Grand & Associates Luxembourg
Provincie Luxemburg
2 dagen geleden
...providing students with the necessary knowledge and high-qualified skills to succeed in their future career. Your Role... The financial controller will report to the Finance Team leader of the Faculty and will support the team in place. Your Tasks Participate in budgeting,...
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Université de Luxembourg
Provincie Luxemburg
2 dagen geleden
...based in Luxembourg, is seeking a visionary Conducting Officer in Compliance to help lay the foundations and lead the compliance framework... ...the company as well as evolving best practices in compliance control. Qualifications: Proven experience as a Conducting Officer in...
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AUSTIN BRIGHT S.àr.l.
Provincie Luxemburg
3 dagen geleden
...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...
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Per direct beginnen
...weiter sicherzustellen, suchen wir für unseren Standort in Luxemburg eine engagierte Persönlichkeit als Investment Operations & Fund Controller (m/w/d) Ihre Aufgaben Koordination der Zusammenarbeit mit angebundenen Fondsbuchhaltungen und Verwahrstellen Fund Controlling/NAV...
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Empira Investment Solutions S.A.
Provincie Luxemburg
6 dagen geleden
En tant que Business Controller, vous rejoignez le HQ à Luxembourg et venez renforcer l'équipe. Informations sur l'entreprise Notre client est une société d'assurance et réassurance. Missions En tant que Business Controller, vos responsabilités incluent : Assurer la liaison...
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Eenmalig
Michael Page
Provincie Luxemburg
2 dagen geleden
DESCRIPTION Global Trade Services (GTS) is looking for an experienced Trade Compliance Program Manager who will deliver global risk management solutions for customs valuation compliance. In this role, you will be part of a new team responsible for the development of the...
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Amazon Europe
Provincie Luxemburg
3 dagen geleden
...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...
Aanbevolen
Stage
Zomerbaan
150000 € - 160000 € per jaar
...industry .
Description
What you'll be doing?
Overseeing Compliance risks associated with new ventures, conducting AML/CTF... ...Ensuring the upkeep and coordination of the Policy and Entity-Level-Control Framework.
Facilitating regulatory training sessions and...
85000 € - 95000 € per jaar
...Description
What you'll be doing?
Implement group policies and procedures , with a focus on AML/CFT aspects, ensuring the company's compliance with laws, regulations, and internal rules.
Monitor and report on compliance risks , analysing and assessing money laundering...
Met contract
115000 € - 125000 € per jaar
...and recent recognition as a leader in our industry.
Description
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...
...For our department Compliance et Qualité within LuxairServices , we are looking for a (an):
Quality Controller (m/f/x)
Main duties:
Perform quality inspections and checks (finished products, services, returned products from flights, …) and maintain...
Fulltime
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...
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