Vacatures Senior compliance officer banking

30.738 vacatures

(Senior) Compliance Officer (M/F)

(Senior) Compliance Officer (M/F) While Talantlers offers talent attraction solutions to Luxembourg financial institutions, we have been mandated by a member of the Management to Search & Select a (Senior) Compliance Officer. Your main missions: Supervise the... 

TALANTLERS S.àr.l.

Provincie Luxemburg
4 dagen geleden

Senior Compliance Officer - Reviewing

 ...than 4,200 people. It has 28 offices in: Amsterdam, Barcelona, Basel...  ...of the Reviewing team in the Compliance Department of Pictet & Cie (...  ...as soon as possible. As a Senior Compliance Officer –...  ...of the compliance risk of the Bank and its foreign branches by carrying... 

Pictet Group Luxemburg

Provincie Luxemburg
12 dagen geleden

Senior Compliance Officer (m/f)

 ...control operations Perform KYC reviews Carry out regular Compliance checks and controls Identify risks and propose mitigation...  ...years of experience preferably in Life Insurance as a Compliance Officer Strong knowledge of related laws and regulation Fluent... 

Foyer

Provincie Luxemburg
13 dagen geleden

Senior Compliance Officer - Private Bank

 ...a new opportunity and a new challenge? We are hiring for a Senior Compliance Officer. You will be in charge of coordinating the Compliance department...  ...have at least 5 years of solid experience in a ManCo or a Bank; Solid knowledge in investment funds, AIF, UCITS. ..... 

Le Grand & Associates

Provincie Luxemburg
17 dagen geleden

Senior Compliance officer (Private Banking)

 ...Senior Compliance officer in a Wealth Management institution Client Details Offering discretionnary Asset Management Description Responsibilities: -Performing second level controls; -Supporting the Chief Compliance Officer; -Supporting and giving advice for all employees... 

Michael Page Belgium

Brussel
6 dagen geleden

Senior Compliance Officer - Luxembourg

Well established in more than 15 countries all over the world, this private bank specialized in wealth management is currently looking for a “SENIOR COMPLIANCE OFFICER”. This human sized firm is located in the city center of Luxembourg and is well deserved by the public... 

Le Grand Associates Luxembourg

Provincie Luxemburg
7 dagen geleden

Compliance Officer

 ...Bank of India , een internationale kredietinstelling, opgericht in 1906, is een van de grootste banken in de publieke sector...  ...werkomgeving.   Bank of India, Antwerpen is op zoek naar een Compliance Officer om de Compliance Department te leiden. Functieomschrijving... 

Bank of India

Antwerpen
2 maanden geleden

Senior compliance officer - assets (m/f) - Luxembourg

Our client, an international Fund Management Company linked to a German bank in Luxembourg City, is looking for its new Senior Compliance Officer oriented to Financial Crime Management in order to keep providing highly customized investment and asset management services... 

Hays

Provincie Luxemburg
7 dagen geleden

Senior Compliance Officer Luxembourg - Luxembourg

 .... In turn, our people reward us with their loyalty. Function: Compliance Department: Compliance - Luxembourg Main Duties & Responsibilities...  ...error and breaches filing Act as back-up for the Compliance Officer responsible for AML-CTF Oversee regulatory compliance of our... 

GAM Luxembourg S.A.

Provincie Luxemburg
10 dagen geleden

compliance officer, Walters People

For our client, situated in brussel we are looking for a COMPLIANCE OFFICER (Permanent contract). Main Tasks: Collaborate with other departments and solve compliance issues; Establish, amend, monitor, document and test written compliance policies and procedures; Deliver... 

Walters People

Brussel
6 dagen geleden

compliance officer, licensing officer, HeadCount

We are looking for a Compliance & licensing officer for our office in Zaventem. If detail is in your DNA and you live and breathe intellectual property, you could be the license contract manager we're looking for. Erve Europe is a European leader in character licenses... 

HeadCount

1930 Zaventem
6 dagen geleden

Senior Compliance Officer (F/M) ManCo - Luxembourg

 ...company in Luxembourg who is going through a significant growth. In order to reinforce their compliance department, our client is creating a new position of Senior Compliance Officer (F/M). Whilst reporting to the Chief Compliance Officer, you may be asked to act as his... 

FYTE

Provincie Luxemburg
7 dagen geleden

Senior Compliance Officer AIFM - Luxembourg

 ...delivery. We support fund managers, global companies, family offices and private clients operating worldwide. Job Description Getting...  ...as you'll be responsible for producing timely and accurate compliance and AML reports for the AIFM. You’ll need to ensure we comply... 

IQ EQ Luxembourg S.A.

Provincie Luxemburg
11 dagen geleden

Account Officer Corporate Banking Hasselt

 ...Als Account Officer ben je een spilfiguur in het uitbouwen en verdiepen...  ...werk je nauw samen met senior bankers en relatiebeheerders die je zo...  ...de digi-coaches van Corporate Banking promoot je actief onze...  ...mogelijkheden! Als grootste Belgische bank-verzekeraar werken we elke... 

KBC

Provincie Limburg
19 dagen geleden

compliance officer, accounting officer, James Woodman

 ...law firm? Details about the client: Our client is an international law firm. They are currently looking for an Accounting and Compliance Officer to strengthen their team. You can not only decide to work in Brussels but also in any of their offices in Belgium. Your... 

James Woodman

Brussel
7 dagen geleden

Compliance Officer (m/f)

 ...Compliance Officer (M/F/D) The Compliance Officer will have the opportunity to support the growth...  ...experience and understanding of banking operations In-depth knowledge of KYC...  ...Responsibility (CSR) projects as part of the bank’s Advanzia Plus initiative Where... 

Advanzia Bank SA

Provincie Luxemburg
3 dagen geleden

Senior Consultant Compliance

 ...looking for a Consultant with Regulatory, Compliance / Integrity and Ethics expertise. Who...  ...the entire Financial Service Industry (banking, asset management, insurance, payments...  ...dedicated professionals, active in +10 offices throughout the country, take great pride... 

Talent.com

1930 Zaventem
26 dagen geleden

Senior Compliance Officer - Multicultural and Stable Team

 ...Senior Compliance Officer – Multicultural and Stable Team A PSF installed in Luxembourg for more than 10 years, with stable teams is currently...  ...checks for various counterparts (AIFM, Funds and Custodian Bank) ; •You are liaising with internal/external parties on... 

Abiomis SàRL

Provincie Luxemburg
3 dagen geleden

VAT Compliance Officer, Walters People

 ...Voor een internationaal distributie bedrijf met een familiaal karakter zijn we op zoek naar een VAT Compliance Officer die het potentieel heeft om verder te groeien en mee te evalueren met het bedrijf. Ben je in het bezit van een bachelors diploma en heb je enige ervaring... 

Walters People

2370 Arendonk
5 dagen geleden

Compliance Officer

 ...Our client, an international renowned Bank established in Luxembourg is currently looking for an experienced candidate for the position of: Compliance Officer Permanent position/Banking sector Luxembourg Your mission: As a compliance Officer, you will... 

Huxley

Provincie Luxemburg
7 dagen geleden