Gemiddeld salaris: €7.202 /per maand
Meer statistiekenZoekresultaten: 1.131 vacatures
En tant que Compliance Advisor Senior Private Banking avec expérience en MiFID, vous serez chargé de garantir la conformité réglementaire, de rédiger des politiques, de mener des évaluations des risques et de fournir des conseils à travers les départements. Informations...
Senior
...provides clients with tailor-made solutions for ideas in a global financial world in Luxembourg, Italy, Spain and Chile. Senior Compliance Officer – CDI Become a part of an independent and international company providing fund services from its headquarter in Luxembourg...
Senior
Met vast contract
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... ...regulatory compliance experience in the banking sector. Exceptional analytic skills and attention...
Senior
Our client, a law firm, is looking for a new compliance officer. With all your colleagues in the Compliance Office, you will participate in the formulation of policies and the implementation and refinement of training programs, work processes, and systems, particularly...
Aanbevolen
...Intégrité, Indépendance. Dans le cadre du développement de ses activités, le Groupe Foyer est actuellement à la recherche d'un(e) Compliance officer (h/f) pour son activité « Assurance Vie Individuelle et Vie Groupe ». Votre rôle: Effectuer la revue de dossiers existants ;...
Aanbevolen
Met contract
Backoffice
...scale. With a team of over 9,100 professionals operating from 120 offices across 85 jurisdictions worldwide, they cater to a wide range... ..., tax advisory, payroll management, fund administration, compliance solutions, and entity management services, all crucial elements...
Aanbevolen
...offers a comprehensive range of Depositary Bank services with teams specialized in... ...equities, bonds, Funds or derivatives). The Senior Officer of Depositary Bank Oversight is... ...Depositary function appropriately. Ensuring compliance with regulatory Depositary requirements...
Senior
...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 and...
Aanbevolen
Met contract
Thuiswerk
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...
Aanbevolen
80000 € - 90000 € per jaar
Client details
About the Company:
This prestigious bank, which is well-known for its strategic operational approach... ...without having to put in any overtime. The position of Senior Compliance Officer is ideal for you if you have exceptional organisational abilities...
Senior
Met extra werk
...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 de...
Aanbevolen
...luxembourgeoise et signataire des « Principles for Responsible Banking » de l'UNEP FI (United Nations Environment Programme Finance Initiative... ...de l'évolution de notre activité, nous recherchons un.e Credit Officer pour notre équipe Private, Large Corp & Institutional Banking...
Aanbevolen
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...
Senior
...matters and offers tax consulting, tax compliance and accounting services to Luxembourg and... ...currently looking to recruit: JUNIOR / SENIOR TAX COMPLIANCE ADVISOR (M/F/D) JOB DESCRIPTION... .../ or German. Proficiency in Microsoft Office tools (Excel, Word, PowerPoint)....
Senior
The Compliance Department at Nomura Bank (Luxembourg) S.A. is responsible for protecting the Bank, its affiliates and customers from any damage that might result from the failure to comply with its regulatory obligations and assisting the management in monitoring and mitigating...
Aanbevolen
CDD
...in what we do Your role – Are you ready for a challenge? The Senior Tax Officer is responsible for contributing to the monitoring of the... ...obligations of the company and is involved in the relevant tax compliance tasks and other key tax projects. Your responsibilities will...
Senior
Met contract
...corporate standing. These services include the fund administration & accounting, the corporate administration, the VAT and income tax compliance and Directorships. YOUR ROLE: Support in the identification and assessment of compliance risks including AML/CFT risk as well as...
Met contract
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...
Met contract
...relevant regulations that affect them. Key Responsibilities: As a Senior Officer, you will assist the team in ensuring effective risk... ...ante limit checks on new investment proposals to ensure limit compliance Align risk profile, risk limits and risk levels across risk types...
Senior
...we are currently looking for several : Senior AML/KYC Officers (M/F) Responsibilities : * Analyse and... ..., Adverse Media) and liaise with Compliance when required * Follow up with the client... ...CRS regulations * Good knowledge of MS Office * Analytical skills, problem-solving mind...
Senior