Stellenangebote für compliance in Luxemburg (Stadt)

- und Compliance-Anforderungen Erstellung relevanter Formulare, Richtlinien und Vereinbarungen...- und Sensibilisierungsmaßnahmen Enge Zusammenarbeit mit der Union Investment Gruppe und den anderen Compliance...

of Compliance pour renforcer sa gouvernance et accompagner sa croissance. Ce que nous ne cherchons... de l'Audit Advisory avant un basculement vers la Compliance. Head of Compliance...

of selling in EU and makes compliance the primary barrier to Seller launches in the region. EU 3P... compliance team specializes in driving compliance across these broad set of legislations...

and institutional banking services. With a strong focus on regulatory excellence, the bank’s compliance..., the bank is looking for a Compliance Officer (Middle Level). Responsibilities Conduct...

A major international bank headquartered in Luxembourg is seeking a Senior Compliance... guidance to junior compliance staff. Ensure regulatory watch and implementation of new...

Manager Compliance / RC - Digitalized PFS, International Team We are pleased to present... environment, where compliance plays a key role in ensuring regulatory excellence. You will have the...

and is expanding its compliance team in Luxembourg. To support its growing activities, the firm... is looking for a Middle-Level Compliance Officer. Responsibilities Perform AML/KYC reviews for investors...

of UCITS and AIF structures, with a strong European footprint. To reinforce the compliance... function, the company is looking for a Senior Compliance Officer to take the lead on strategic...

, de la fiscalité et de la comptabilité, recherche activement son futur Head of Compliance pour renforcer... Advisory avant un basculement vers la Compliance. Head of Compliance - Vos responsabilités...

. Your Responsibilities | Compliance – AML/KYC – Onboarding - Management Lead the full AML/CFT framework... and other authorities, preparing all required regulatory filings and annual compliance reports. Work closely...

Senior Compliance Officer – International Environment, Prestigious Network...-being Your Responsibilities | Senior Compliance Officer – Investment Fund – Compliance – AML...

Compliance Officer – Reputable law Firm, Knowledge Development It is a pleasure... to introduce you to an exciting opportunity for a Compliance position within a prestigious law firm...

can do just that. We have an exciting opportunity for you to join our team as Compliance... of the funds managed and counterparts. Be in charge of the compliance advisory on the follow...

Compliance officer Your Day to Day Monitor compliance with local and EU regulatory... compliance risk assessments and support the annual Compliance Monitoring Plan (CMP) Provide...

business analyst to join the Regulatory Intelligence, Safety & Compliance Global Data & Analytics...

and exceptional service. Mission: Report to NTGS SE Chief Compliance Officer and assist him in the... identification, control, assessment and reporting of NTGS SE compliance with the regulations applying...

du poste Compliance Officer Full Time ( f/m) H/F M/F Type de contrat CDI Date prévue de prise... manager based in Luxembourg, committed to maintaining the highest standards of compliance...

. If you're looking for the next real step in your compliance career-where your input directly... impacts processes and client satisfaction-this is the place to be. Compliance Manager...

. If you're looking for the next real step in your compliance career-where your input directly... impacts processes and client satisfaction-this is the place to be. Compliance Manager...

Product Compliance Specialist About Satispay Satispay was born to revolutionise... As a Product Compliance Specialist, you'll play a key role in ensuring our products comply...