Zoekresultaten: 4.050 vacatures
Our client, a law firm, is looking for a new compliance officer. With all your colleagues in the Compliance Office, you will participate... ...client and matter files, especially in connection with internal and external audits, and conducting various activities (monitoring...
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Hays
Provincie Luxemburg
3 dagen geleden
...accounting, tax advisory, payroll management, fund administration, compliance solutions, and entity management services, all crucial... ...ongoing training support, including enrollment in the client's internal training, offering a wide array of individual development programs...
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Le Grand & Associates Luxembourg
Provincie Luxemburg
4 dagen geleden
...activités, le Groupe Foyer est actuellement à la recherche d'un(e) Compliance officer (h/f) pour son activité « Assurance Vie Individuelle... ...listes de sanctions, personnes politiquement exposés, liste interne de pays à risque…) ; Classer les dossiers selon leur niveau de...
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Backoffice
Foyer Assurances
Provincie Luxemburg
3 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... ...office services, provided by highly experienced and dedicated international staff in our Luxembourg, Brno, Frankfurt, Vienna and Warsaw...
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Backoffice
Op afstand werken
MOVENTUM S.C.A.
Provincie Luxemburg
6 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
3 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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Thuiswerk
Heintz van Landewyck S.à r.l.
Provincie Luxemburg
4 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... ...to business colleagues Drafting compliance reports for internal use, or CSSF reports, being confident with presentations Lots...
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Eurolux Consulting Ltd
Provincie Luxemburg
4 dagen geleden
...develop your full potential. We are currently looking for a: Compliance Testing & Monitoring Analyst (M/F) Your mission: · Assist in performing... ...experience (e.g.: KYC, EDD, investigations, etc.) and/or internal/external audit experience – minimum 5 years. · Proven...
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Randstad Luxembourg
Provincie Luxemburg
3 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
2 dagen geleden
...Belgique et au Luxembourg. Il cherche à renforcer son équipe avec un Compliance Officer expérimenté et dynamique ayant au moins 3 ans d'... ...en vigueur. - Mettre en place et suivre les procédures internes de conformité. - Effectuer des revues régulières pour identifier...
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Les Consultants Sarls
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... ...policies such as AML/CTF, conflicts of interest ; Promote internal awareness of compliance with the Group policies; Perform the compliance...
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Michael Page
Provincie Luxemburg
4 dagen geleden
...interviews to fully understand the processes under review; Maintain internal audit working papers using the appropriate standards and... ...deficiencies in controls, improvements in operations and non-compliance with internal procedures, laws and regulations; Report results...
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MAZARS Luxembourg SA
Provincie Luxemburg
2 dagen geleden
...of assets. Our clients have exclusively international activities and are active in various... ...administration, the VAT and income tax compliance and Directorships. YOUR ROLE: Support in... ...l'amélioration du système de contrôle interne (1ère & 2ème ligne de défense) Examen des...
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Reference Financial Services
Provincie Luxemburg
2 dagen geleden
Nous cherchons le nouveau Senior Compliance Officer spécialisé en banque privée, qui rejoindre une équipe de 4 personnes. Informations... ...les équipes de gestion des risques, légal et juridique, audit interne, pour maintenir les plus hauts standards de gouvernance Profil...
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Michael Page
Provincie Luxemburg
3 dagen geleden
As a Senior Compliance Advisor, you'll collaborate closely with our Chief Compliance Officer to ensure adherence to all local regulatory requirements. Client Details Our client is a leading European financial institution with a Luxembourg branch of about 100 people ! Description...
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Michael Page
Provincie Luxemburg
11 dagen geleden
Andersen has an in-depth expertise in tax matters and offers tax consulting, tax compliance and accounting services to Luxembourg and international clients. Andersen in Luxembourg is a member firm of Andersen Global. We are currently looking to recruit: JUNIOR / SENIOR...
Andersen Tax Sàrl
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... .... Revoir les accords contractuels et fournir des conseils internes. Gérer le système de Surveillance des Abus de Marché et les rapports...
Michael Page
Provincie Luxemburg
4 dagen geleden
...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... ...contre les listes de sanctions officielles, liste PEP, listes internes… afin de répondre à nos exigences réglementaires (SFI et AML/FT...
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Banque de Luxembourg
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 réglementaires locales. Informations sur l'entreprise Notre client est une institution financière européenne de premier plan disposant...
Michael Page
Provincie Luxemburg
10 dagen geleden
Responsabilités En tant que membre de la fonction Compliance, vous accomplissez ou contribuez à l'accomplissement des activités suivantes, en étroite collaboration avec le membre de l'équipe en charge des domaines MiFID et SFDR : Analyser les nouvelles règlementations...
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Banque Raiffeisen s.c.
Provincie Luxemburg
6 dagen geleden
