Zoekresultaten: 1.059 vacatures
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
150000 € - 160000 € per jaar
...details
About the Company:
Our client, a prominent asset manager with a global presence , is dedicated to providing... ...industry .
Description
What you'll be doing?
Overseeing Compliance risks associated with new ventures, conducting AML/CTF evaluations...
Aanbevolen
...exciting opportunity for a Compliance Officer to join an alternative... ...their subsequent impact, managing their execution and facilitating... ..., spanning from advisors, management consultants, corporate and commercial... ...to global investment managers, hedge funds, private equity...
Aanbevolen
Rutherford Search
Provincie Luxemburg
5 uur geledenNieuw
...Kundenbeziehung durch regelmässige Besuche vor Ort und Remote-Meetings etc.
Enge Zusammenarbeit und Austausch mit dem Regional Sales Manager, Technical Support, Continuous Improvement und Training Center
Ihr Arbeitgeber
Weltweit tätiges und sehr innovatives...
Aanbevolen
Op afstand werken
tcc - the career company
6840 Neufchâteau
18 uur geleden
80000 € - 90000 € per jaar
Client details
About the company:
Because of the high level of responsibility associated with this role, the potential Senior Compliance Officer must exhibit independence and a forward-thinking outlook. Integrity, diversity, and encouraging personal initiative...
Aanbevolen
85000 € - 95000 € per jaar
Client details
This position comes with considerable accountability , necessitating the prospective Senior Compliance Officer to demonstrate autonomy and a forward-thinking mindset. The organization places great importance on integrity, inclusivity, and fostering...
Aanbevolen
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
85000 € - 95000 € per jaar
...service.
Over billions of euros worth of assets are managed with a strong financial structure demonstrated by significant... ...connections and contract activities, and monitor and report on compliance issues. Report findings in accordance with internal protocols...
Aanbevolen
Met contract
...EMEA Compliance & Regulatory Manager – Fintech / Bitcoin / Blockchain
The EMEA Compliance & Regulatory Manager manages regulatory and specific compliance projects, acting as an internal and external point of contact and aiding in the completion of any action and the...
Aanbevolen
85000 € - 95000 € per jaar
...reflected in substantial equity, over billions euros in assets are managed .
Through a network of employees and general agencies... ..., with a focus on AML/CFT aspects, ensuring the company's compliance with laws, regulations, and internal rules.
Monitor and report...
Aanbevolen
Met contract
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... ...Around of 5 years' relevant work experience, preferably in a management company .
Eligible work permit for Luxembourg
Offer...
Aanbevolen
75000 € - 85000 € per jaar
...for providing excellent services and fostering 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...
Aanbevolen
Thuiswerk
65000 € - 75000 € per jaar
...Luxembourg , specializing in investment management services for global clients. With a... ...known for its commitment to regulatory compliance , transparency , and integrity in... ...include:
Conducting KYC (Know Your Customer) and AML (Anti-Money Laundering) due...
Aanbevolen
Thuiswerk
85000 € - 95000 € per jaar
Client details
Renowned for its strict regulatory compliance and strategic operational approach, this renowned bank places great importance on structuring its environment. Employees here enjoy exceptional flexibility in their working hours, with no pressure to work...
Aanbevolen
Met extra werk
...Stagiaire Compliance – Financial Crime Compliance
Dans le cadre du renforcement de son département Compliance, ING Luxembourg propose un stage conventionné à pourvoir dès juillet 2024pour une durée de 6 mois minimum au sein de son équipe Compliance.
Le service...
Aanbevolen
Stage
Zomerbaan
65000 € - 75000 € per jaar
...enjoying the vibrant workplace nestled in 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...
...Governance & Controls – Associate Compliance Officer
Role & work... ...Laundering (AML) Compliance Manager in managing the FCC risks.
The... ..., the monitoring of customers’ activities (aka Transaction... ...with the need of the (internal) customer, both verbally and written;...
Per direct beginnen
80000 € - 90000 € per jaar
...this position, the prospective Senior Compliance Officer must demonstrate independence... ...tailored to the Manco's activities.
Managing Compliance Risks : Assess and mitigate... ...compliance reviews, and report findings to management and regulatory bodies.
Profiles...
80000 € - 90000 € per jaar
...orderly 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...
Met extra werk
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 ...
Thuiswerk
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