Gehalt für Compliance Officer in Luxemburg, 2024

Establish, implement and maintain effective policies and procedures in relation to compliance, AML CTF and control of delegations; Identify and assess compliance risks including AML/ CTF risks as well as applicable laws and regulations; Monitor operational processes, policies and procedures to e...

Senior Compliance Officer – PSF en Pleine Expansion, AIF. Pour un PSF spécialisé, notre équipe recrute actuellement un Senior Compliance Officer ayant de l’expérience dans l’administration d’un portefeuille de. ...

VIE Compliance Officer / Professional Ethic, H/F. En soutien à l’équipe Compliance, vous êtes amené à :. ...

Senior Compliance Officer - Growing PFS, Work Life Balance. ...

We are looking for a Junior Compliance Officer to join our client's team within a legal and financial structure in Luxembourg. ...

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Currently, we are looking for a Conducting Compliance Officer approved by the CSSF to join their team. Conducting Compliance Officer - Your role will include:. Conducting Compliance Officer - To do this, you must:. Already hold the title of Conducting Compliance Officer, with a confirmed experience ...

Provide reports on a regular basis keeping the Manager Compliance, Chief Compliance Officer & Senior Management informed of progress of Compliance related affairs. Work with all business units involved in the company's operations, acting as trusted advisor in all matters related to Legal & Regulator...

Senior Paralegal and Compliance Officer. As part of team of 6 evolving in a dynamic financial and investor’s environment run by experienced partners, you will manage part of the Private Equity operations (cash-flow management relating to Capital Calls & Distributions, investor onboarding) as well as...

Support the Compliance Department in the activities required to ensure the implementation of an effective compliance program. The internal job title for this position will be Officer Compliance. Assist in planning, organising compliance training and communications initiatives, updating and maintaini...

Notre client recherche son futur Compliance Officer qui va pouvoir gérer tout l'aspect règlementation pour la structure. Le Compliance Officer est responsable de veiller à ce que l'entreprise respecte toutes les lois, réglementations et normes pertinentes qui s'appliquent à ses activités. Le Complia...

Our 9,100 experts and 120 offices in 85 jurisdictions worldwide serve corporates, financial institutions, asset managers, private clients and family offices, providing the combination of accounting, tax, payroll, fund administration, compliance and entity management services essential to global busi...

Senior Corporate & Compliance Officer – Zéro Turnover. Corporate & Compliance Officer. Corporate Officer – AML/KYC – Legal – Compliance - Fiduciaire. Corporate Officer – AML/KYC – Legal – Compliance - Fiduciaire. ...

Their comprehensive portfolio includes accounting, tax advisory, payroll management, fund administration, compliance solutions, and entity management services, all crucial elements for achieving success in the global business landscape. Conduct on-site monitoring and testing of specified controls ou...

Possess a recognized compliance qualification (ACAMS/International Compliance Association Diploma) or equivalent experience. Lead the compliance function at a prestigious Luxembourg law firm. Develop and maintain compliance policies and procedures in line with regulatory requirements. Execute compli...

Our strategy involves not only .We forge partnerships with entrepreneurs, fostering .Our track record speaks for itself, reflecting our rapid growth and recent recognition as a leader in our industry.What will be your main missions?.AIFM, answering to the Board of Directors;.IFM must abide by in ord...

Your main duties as a Legal & Compliance Officer will be to monitor and evaluate the bank's compliance risks in accordance with regulatory requirements. The position of Senior Compliance Officer is ideal for you if you have exceptional organisational abilities, a proactive attitude, and thrive i...

Manco's compliance with all applicable regulations and industry standards. Around 3 years experience in a regulatory compliance function in Luxembourg. ...

Job Title: Associate Director, Compliance Officer. Seeking an experienced Compliance Officer for our Luxembourg team. Design and implement compliance policies and procedures. Monitor and enhance compliance controls. ...

About the Company:Because of the heavy responsibility of this position, the prospective Senior Compliance Officer must demonstrate independence and initiative. This includes an alluring benefits package for their new Senior Compliance Officer in addition to a competitive base salary of approximately...

Founded in 1805 and headquartered in Geneva, Switzerland, the Group is represented at 30 offices in financial centres worldwide, and currently employs over 5200 people....

FCC Governance & Controls - Senior Compliance Officer – Sanctions Expert. 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 (AML) Compliance Manager in managing the...

Monitor compliance with Swiss Re and jurisdictional requirements applicable to branches, in coordination with the compliance officers appointed at the level of the branches. In this role you act as the Key Function Holder and AML expert within iptiQ EMEA Compliance team, establishing trusted relatio...

Attention to detail is a must have as you'll be responsible for producing timely and accurate compliance and AML reports for the AIFM. You will need to escalate any compliance AML/CFT findings to the General Partner / Client and the Board of the AIFM. You will prepare compliance opinion and ensure q...

Compliance Officer in Insurance. Analyze and evaluate money laundering risks for new client connections and contract activities, and monitor and report on compliance issues. Participate actively in contract review processes, helping to ensure that compliance guidelines are followed. Take an active r...