Zoekresultaten: 4.080 vacatures
...accounting, the corporate administration, the VAT and income tax compliance and Directorships. YOUR ROLE: Support in the identification... ...guidelines, circulars and laws Support the improvement of the internal control system (1st & 2nd line of defence) Screening of planned...
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Met contract
Reference Financial Services
Provincie Luxemburg
6 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
...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...
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Le Grand & Associates Luxembourg
Provincie Luxemburg
6 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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Backoffice
Op afstand werken
MOVENTUM S.C.A.
Provincie Luxemburg
5 dagen geleden
...financial world in Luxembourg, Italy, Spain and Chile. Senior Compliance Officer – CDI Become a part of an independent and international... ...company Support on-site monitoring and testing on designated controls defined within the Compliance Monitoring Plan Undertake Client...
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Met vast contract
Adepa Asset Management S.A.
Provincie Luxemburg
6 dagen geleden
As a Senior Compliance Advisor, you'll collaborate closely with our Chief Compliance Officer to ensure adherence to all local regulatory... ...compliance excellence. Assess the effectiveness of first-line controls and mitigate compliance risks. Operate our Market Abuse...
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Michael Page
Provincie Luxemburg
10 dagen geleden
...develop Next Generation Products that 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...
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Met contract
Thuiswerk
Heintz van Landewyck S.à r.l.
Provincie Luxemburg
3 dagen geleden
We are looking for the new Chief Compliance Officer to join an established team of 4p. Informations sur l'entreprise Our client is a stable... ...responsible for compliance, financial security and permanent controls; Manage a team of 4 compliance and AML specialists and...
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Michael Page
Provincie Luxemburg
3 dagen geleden
Position: Compliance Officer – Paralegal to support a group of companies in all compliance / KYC / AML and standard corporate law matters. Key responsibilities: Respond to internal requests of Know Your Customer (KYC) / Anti Money Laundering (AML) matters. Manage corporate...
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Special Sits General Partner I SA
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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Le Grand & Associates Luxembourg
Provincie Luxemburg
6 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...
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Michael Page
Provincie Luxemburg
9 dagen geleden
...est une entreprise leader dans le secteur des assurances en Belgique et au Luxembourg. Il cherche à renforcer son équipe avec un Compliance Officer expérimenté et dynamique ayant au moins 3 ans d'expérience. Missions principales : - Veiller à la conformité des activités...
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Les Consultants Sarls
Provincie Luxemburg
2 dagen geleden
En tant que Compliance Advisor Senior Private Banking avec expérience en MiFID, vous serez chargé de garantir la conformité réglementaire... ...et rédiger les politiques associées. Évaluer l'efficacité des contrôles et gérer les risques de conformité. Surveiller la mise en...
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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
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
3 dagen geleden
Responsabilités En tant que membre de la fonction Compliance, vous accomplissez ou contribuez à l'accomplissement des activités suivantes... ...de nouveaux processus Participer à la définition des contrôles Participer à l'établissement, à la réalisation et au suivi du...
Met contract
Banque Raiffeisen s.c.
Provincie Luxemburg
6 dagen geleden
Voor onze klant, een succesvol en gespecialiseerd bedrijf gelegen te Moeskroen , zijn wij op zoek naar een Senior Controller . Functieomschrijving
Je bent verantwoordelijk voor het voorstellen en vormgeven van projecten die helpen met het optimaliseren van...
Met contract
Fulltime
Konnekt People
Moeskroen
9 dagen geleden
...entreprises de type familial, et les clients professionnels issus des métiers de la gestion d'actifs. Mission Au sein de notre équipe Compliance, l'équipe Compliance-AML participe à la mise en oeuvre de la politique AML/FT et à la vérification de son respect au sein de la...
Met contract
Banque de Luxembourg
Provincie Luxemburg
3 dagen geleden
...Luxembourg city center, Sofitex Talent is currently looking for a Compliance Testing & Monitoring Senior Specialist/Analyst (M/F) Task... ...· Where applicable, ensuring the First Line of Defense (FLOD) controls are effective and operating as designed. 2) Assist in downloading...
Sofitex Talent Recruitment
Provincie Luxemburg
2 dagen geleden
The Compliance Department at Nomura Bank (Luxembourg) S.A. is responsible for protecting the Bank, its affiliates and customers from any... ...provide support in relation to: Perform 2nd lines of defence controls mainly AML related Support Compliance Department in the regulatory...
CDD
Nomura Bank Luxembourg S.A.
Provincie Luxemburg
6 dagen geleden
