Stellenangebote für compliance officer in Luxemburg

, counseling, ...). MANPOWER Luxembourg SAis recruiting for one of its clients: FUND COMPLIANCE OFFICER (H/F) Your mission : Responsible... for the analysis and declaration of fund compliance exceptions for UCITS IV Funds Reporting to CSSF Handling compliance information...

Greenfield is proud to collaborate with our client; a leading Real Estate company in their search for a Junior Legal and Compliance Officer... and are looking for a Junior profile to join their legal and Compliance team and report to the Senior Manager Legal and Compliance. This is an entirely meritocratic...

clients because of their expanding activities, they are currently looking for a Legal & Compliance Officer - Funds (M/W) to join the team.... Your main reponsibilities will be : Drafting any legal documents for client needs Being in charge of the compliance projects; checking and implementation...

investors when escalated to compliance or during periodic review; Identify the main risks in relation with the monitoring of existing clients... & Compliance in following up of audit recommendations both internal and external; Reviewing compliance policies and procedures; Providing qualitative...

Stock Exchange (LuxSE) is looking for a COMPLIANCE OFFICER Permanent contract (M/F) Tasks/missions Assess, review and implement internal... policies and procedures to ensure LuxSE Group is compliant with laws and regulations Ensure compliance watch, update and amend internal policies...

Stock Exchange (LuxSE) is looking for a COMPLIANCE OFFICER Permanent contract (M/F) Tasks/missions Assess, review and implement internal... policies and procedures to ensure LuxSE Group is compliant with laws and regulations Ensure compliance watch, update and amend internal policies...

Conducting Officer Risk Management (m/w) Die CORESTATE Capital Group mit ca. EUR 22 Mrd. verwaltetem Vermögen und über 560 Mitarbeitern... sowie Compliance-Prüfungen vor Annahme einer Vertragsbeziehung und laufend während dessen Fortbestehen Führung von Mitarbeitern Erstellung...

The Compliance Officer is responsible for advising on all legal and regulatory related matters impacting the activities of the ManCo... and also acts as MLRO for the company. The Compliance Officer plans and coordinates the operational activities of the Company to guarantee compliance...

Greenfield is proud to collaborate with our client; a leading Real Estate company in their search for a Junior Legal and Compliance Officer... and are looking for a Junior profile to join their legal and Compliance team and report to the Senior Manager Legal and Compliance. This is an entirely meritocratic...

Investment Compliance Officer who will be rapidly operational. Your responsibilities: Control the Investment Compliance of UCITS and AIF funds.... Keywords: Investment Compliance Officer, Funds Compliance Officer, UCITS, AIFMD, Prospectus, Funds restrictions, Regulatory reporting, Oversight...

Compliance Officer, assiste le Chief Compliance Officer dans ses missions d'identification, d'évaluation et de gestion du risque de Conformité.... Il reporte directement au Chief Compliance officer. Ses principales missions sont les suivantes : Identifier parmi les normes en vigueur l...

, une cellule dédiée a été crée au sein du département Compliance et placée sous la responsabilité du Compliance officer "Marchés & Suitability". Le...'hui une banque multimétiers au service d'une clientèle internationale et diversifiée. Job description: Mission principale : Le Compliance...

Within the framework of our Luxembourg based activities, we are recruiting a: Compliance Officer (m / f) Fixed-term contract of 24... months to strengthen the Legal & Compliance Department Your responsibilities Perform second level of AML/KYC controls; Assist the Head...

: Le Compliance officer sera en charge des Réglementations relatives à l'Intégrité des Marchés financiers. Tâches principales: Supervision du... réglementaires, une cellule dédiée a été crée au sein du département Compliance et placée sous la responsabilité du Compliance officer "Marchés...

continue du dispositif de Sécurité Financière de la ligne métier. Tâches: Assister le Responsable du pôle Sécurité Financière et le Compliance... Officer sur l'ensemble des interventions du service en se concentrant sur les tâches suivantes: Revoir les dossiers KYC des tiers élaborés...

Compliance Officer on a full time basis. The incumbent will organise and conduct automated KYC screening on (circa) 4000 accounts under the direction... of conducting officer and senior compliance officer. The candidate will be required to collate, develop and maintain database of all client and investor...

of our activities, we are looking for a: Junior Officer - Tax Compliance (m/f) Your challenge: Your main tasks will be to provide tax compliance..., directorship of companies, tax compliance services and assistance in the winding-up of companies. As a result of the continuous increase...

MARTIN AVOCATS recherche un Compliance Officer à temps partiel. Merci d'adresser votre candidature à l'attention de Madame Christine...

compliance officer pour une première mission de 1 mois avec des possibilités d'évolution. Le candidat doit s'assurer de la pertinence du contenu... est également en contact avec les contreparties et effectue la veille de la législation luxembourgeoise en compliance. Profil recherché Le...

Become the Senior Compliance Officer of a well-known ManCo - Blake & Partners Luxembourg À propos de cette offre A young and human...-sized company is looking for its new Compliance officer to complete its team. This management company also specialised in fund administration...