Junior Compliance Officer/Compliance Analyst (m/f/d)
Leudelingen compliance officer where we promote diversity, talent & ideas with solid financial foundations... Assist in evaluating compliance risks and developing a control plan. Prepare and submit...
Compliance Officer (M/F)
Leudelingen un/une Compliance Officer pour rejoindre ses équipes. Cette fonction sera placée sous la responsabilité... d'expérience en tant que compliance officer dans le secteur de l'assurance vie ou bancaire...
Corporate Legal Officer
Leudelingen As Corporate Legal Officer, you will : Assist with organization of meetings of the Board.... Knowledge of Luxembourg compliance requirements (e.g. RCS filing procedures, beneficial ownership...
KYC Officer (M/F)
Leudelingen de ses activités, Foyer recherche pour sa Direction des Opérations, un(e) KYC Officer. Le KYC Officer... Compliance groupe au sein de l’activité Vie. Vous jouez un rôle clé dans les contrôles AML...
Operations Officer - Nordic Countries (H/F)
Leudelingen of its expansion, Wealins is looking for an Operations Officer. Within the Client & Partner... and acceptance of files, data compliance, and quality/accuracy of results. Ensure the recording...