Collaborate with multiple banking teams, including directors and department heads, on compliance and.. to 6 years' experience in a regulatory compliance position in Luxembourg. An attractive salary of..
What are the missions?Continuous evaluation and monitoring of regulatory compliance risk.Creation and.. Around 2 years as a Compliance Officer in Luxembourg. Fluent in English (others languages are an asset..
What are the missions?Develop and implement compliance policies, procedures and controls.Monitor and report on the Manco's compliance with all applicable regulations and industry standards..
Http. www.satispay.com. Join us as a Regulatory Compliance Officer What you will be doing We are looking.. You'll support collaborations with AML CTF Compliance, Fincrime Operations, ICT Governance, Legal..
Http. www.satispay.com. Join us as an AML CTF Compliance Officer What you will be doing We are looking.. You'll support collaborations with Regulatory Compliance, Fincrime Operations, ICT Governance, Legal..
Description du poste. Help develop the Compliance Monitoring Plan, including leading the actions and.. You intend to be a Compliance Officer. You are fluent in English and French. Dutch is considered as an..
Collaborate with development and operations teams to ensure smooth deployment and operation of containerized applications. Implement security best practices and ensure compliance with industry..
Senior Compliance Officer. Conduct Risk Luxembourg. 85 000 Job type. Permanent Sector. Insurance Job.. 0912 Apply for this job Our client, a prominent specialty insurance group, seeks a Compliance Officer..
Marine Soares. European Risk Senior Consultant View my profile Looking to hire? Other jobs I manage Senior Compliance Officer. Conduct Risk Senior Operational Risk Officer. Luxembourg AIFM..
Mid senior compliance officer. Your responsibilities. You will report to the Compliance Officer and.. You will develop and enforce compliance procedures to minimize business and reputational risks. Ensure..
Is seeking a dedicated Tax Compliance Senior Officer fluent in German to join their team. Here's what we.. Prepare income tax returns and review relevant compliance and advisory work. Handle various..
Attualmente stiamo cercando un Responsabile della Conformità italofono per un dinamico AIFM italiano a Lussemburgo. Questa posizione offre un'opportunità unica per contribuire alla..
Senior) Compliance Officer. Zero Turnover, Bon Equilibre Dans le cadre du développement de leurs.. Vos responsabilités. Compliance. Juridique. Fiduciaire. Compliance Officer. AML KYC Vous assurez la..
Senior Corporate & Compliance Officer. Zéro Turnover Nous sommes très heureux d'accompagner cette.. Vos responsabilités. Corporate Officer. AML KYC. Legal. Compliance. Fiduciaire Votre portefeuille..
Senior Compliance Officer. PSF en Pleine Expansion, AIF Pour un PSF spécialisé, notre équipe recrute.. Vos responsabilités. Compliance Officer. PSF. Regulatory. Compliance En qualité de Senior Compliance..
Attualmente stiamo cercando un Responsabile della Conformità italofono per un dinamico AIFM italiano a Lussemburgo. Questa posizione offre un'opportunità unica per contribuire alla..
Corporate Officer. Votre Rôle. En tant que Corporate Officer, vous aurez l'occasion de travailler en.. Corporate Officer. Votre Profil. Expérience. Entre 1 et 3 ans en fiduciaire Formation. Bachelier en..
You will therefore be immersed in the dynamism of the city. Corporate Officer. The Function You will.. Corporate Officer. Your Profile You have a perfect command of German Previous experience of 2 or 3 years..
And will assist and report to the Chief Compliance Officer on several compliance tasks within the team.. legislationKeep on top of new CSSF thematic reviews, guidance to the industryProvide compliance support..
Tasks and audit compliance activitiesScheduled on call and incident response responsibilitiesInsure all scheduled daily tasks, run book activities are completed on timePoint of escalation for..
You will provide translation services to internal clients across Sales, Service, Research, Content, Marketing, Legal and Compliance, and others. This is an exciting opportunity to join a growing..
Missions. The Senior AML Officer will ensure day to day AML support to the business (KYC review) and.. Any escalations are to be made to the Compliance manager (AML) and or (Deputy) Head of Compliance..
Be an active member of the external audit compliance team. Develop capital markets & money front to back.. Report any customer complaints to your direct Management and to the Compliance Department. Minimum of 3..
When required Apply as required the escalation procedure to Management and or the Compliance Officer as applicable.Other responsibilities From time to time, support the Associate Director with..
Job description I am partnered with a global bank in the heart of Luxembourg who are looking to grow their depositary function with the hire of a senior officer. Senior Depositary OfficerYour..