Werktstudierenden (m/w/d) im Bereich Compliance und Geldwäsche
Munsbach einen Werktstudierenden (m/w/d) im Bereich Compliance und Geldwäsche Seit 1991 ist die BayernInvest Luxembourg... bei der Sicherstellung der Einhaltung der europäischen, luxemburgischen und internen Compliance & AML...
Senior Business Consultant (m/w/d) Financial Services - Compliance Services
Mertert aufsichtsrechtlichen Verpflichtungen und Compliance relevanten Themen (z.B. EBA/MaRisk/BAIT, ISO27001...
Revisor (m|w|d) Fachrevision Privatkunden, Kredite, Compliance und Bankbetrieb
StrassenDZ PRIVATBANK S.A. Die Interne Revision ist als unabhängige und beständige Funktion ein kompetenter Ansprechpartner für interne Kunden, externe Stellen und Bankenaufsichten. Ih...
Senior Compliance Consultant
LuxemburgSenior Compliance Consultant Tasks Support our clients' first line and second line..., EMIR and MIFIR Assist our clients in Financial Crime Compliance by ensuring robust...
Graduate/Junior Compliance Consultant 1
LuxemburgGraduate/Junior Compliance Consultant Tasks As part of the Compliance practice..., assist our clients in developing and integrating solutions in compliance domains...
Senior Compliance Consultant
LuxemburgSenior Compliance Consultant Tasks Support our clients' first line and second line..., EMIR and MIFIR Assist our clients in Financial Crime Compliance by ensuring robust...
Compliance officer F/M
LuxemburgJob Description Our client, a law firm, is looking for a new compliance officer.... With all your colleagues in the Compliance Office, you will participate in the formulation of policies and the...
Senior Compliance Officer - Banque Privée (H/F)
LuxemburgJob Description Nous cherchons le nouveau Senior Compliance Officer spécialisé... que Senior Compliance Office, vous serez responsable de garantir la conformité aux réglementations...
Compliance Testing & Monitoring Analyst (M/F)
Luxemburg looking for a: Compliance Testing & Monitoring Analyst (M/F) Your mission: · Assist in performing the sample.... Your profile: · Bachelor degree. · Compliance related relevant experience (e.g.: KYC, EDD...
Stagiaire - Investment Compliance
Luxemburg de son développement, Cardif Lux Vie propose pour son pôle Investment Compliance... un : Stagiaire - Investment Compliance Durée: 3 mois Vous devez impérativement justifier...
Senior Compliance Consultant
LuxemburgSenior Compliance Consultant Tasks Support our clients' first line and second line..., EMIR and MIFIR Assist our clients in Financial Crime Compliance by ensuring robust...
compliance testing & monitoring analyst (m/f)
Luxemburg which you'll thrive and develop your full potential. We are currently looking for a: Compliance.... Your profile: · Bachelor degree. · Compliance related relevant experience (e.g.: KYC, EDD...
Senior Trade Compliance Program Manager, Europe Global Trade Services Audit & Monitoring
LuxemburgDESCRIPTION Global Trade Services (GTS) is looking for an experienced Trade Compliance... compliance. In this role, you will be part of a new team responsible for the development of the...
Graduate/Junior Compliance Consultant 1
LuxemburgGraduate/Junior Compliance Consultant Tasks As part of the Compliance practice..., assist our clients in developing and integrating solutions in compliance domains...
Stagiaire - Investment Compliance
Luxemburg de son développement, Cardif Lux Vie propose pour son pôle Investment Compliance... un : Stagiaire - Investment Compliance Durée: 3 mois Vous devez impérativement justifier...
Graduate/Junior Compliance Consultant 1
LuxemburgGraduate/Junior Compliance Consultant Tasks As part of the Compliance practice..., assist our clients in developing and integrating solutions in compliance domains...
Compliance officer F/M
LuxemburgOur client, a law firm, is looking for a new compliance officer.... With all your colleagues in the Compliance Office, you will participate in the formulation of policies and the...
Senior Compliance Officer - Banque Privée (H/F)
LuxemburgNous cherchons le nouveau Senior Compliance Officer spécialisé en banque privée, qui... une clientèle prestigieuse et exigeante. Missions En tant que Senior Compliance Office, vous serez...
Stagiaire - Investment Compliance
Luxemburg de son développement, Cardif Lux Vie propose pour son pôle Investment Compliance... un : Stagiaire - Investment Compliance Durée: 3 mois Vous devez impérativement justifier...
Senior Compliance Officer - Banque Privée (H/F)
Luxemburg - € 80.000-81.000 pro JahrEn tant que Senior Compliance Office, vous serez responsable de garantir la conformité... discrétionnaire). Vous travaillerez directement avec le Head of Compliance. Vos principales...