Stellenangebote für senior compliance officer in Luxemburg

development of AIS, we are currently recruiting: Senior Officer - Operational AML & Compliance..., including provision of AML/CFT Compliance Officer ("Responsable du Contrôle") mandates; Assisting...

Compliance Officer (Senior) CDD 1 year This opportunity could change your life! The..., we are looking for the right candidate to join our passionate Compliance team. The open position is primarily...

development of AIS, we are currently recruiting: Senior Officer - Governance Services (m/f..., Governance Services, Operational AML & Compliance Services, Tax Compliance Services, Depositary...

a Responsable du Contrôle (RC) / Compliance Officer to oversee AML/CFT compliance for a portfolio... management solutions delivered by a hand-picked team of senior industry experts and supported...

S.A. is hiring a Senior Officer – Oversight of Delegates. As a member of GIL... and Conducting Officer of the Company in charge of the function. Main Responsibilities: Application...

development of AIS, we are currently recruiting: Senior Officer - Governance Services (m/f..., Governance Services, Operational AML & Compliance Services, Tax Compliance Services, Depositary...

, Projekt Management Officer etc. Linienunterstützung (bspw. in Bank-Operations, Risiko... Beratungsgesellschaft mit Schwerpunkt auf Gesamtbanksteuerung, Risikomanagement, Operations, Compliance...

Senior Compliance Officer (Investment Products) About Satispay Satispay was born... As a Senior Compliance Officer (Investment Products), you'll play a key role in ensuring...

Senior Officer. The candidate will oversee and act as a Second Line escalation point... and manage financial crime compliance risks and provide professional and timely advisory services...

development of AIS, we are currently recruiting: Senior Tax Compliance Officer (m/f) Your role..., Governance Services, Operational AML & Compliance Services, Tax Compliance Services, Depositary...

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

development of AIS, we are currently recruiting: Senior Officer - Tax Compliance (m/f) Your role..., Governance Services, Operational AML & Compliance Services, Tax Compliance Services, Depositary...

to assist this prestigious private bank in the recruitment of a Senior AML/compliance Officer who...AML/CFT SENIOR COMPLAINCE OFFICER (private bank) THE JOB: DO Recruitment is delighted...

looking for an Senior Officer - Compliance to join our company. Key responsibilities: Drafting and follow...-up of AML/FATCA&CRS compliance requests; Client identification, verification...

: Worldwide : 2500+ Your missions As a Compliance Officer, you will provide expert support... compliance risks. Among others, you will : Conduct account on-boarding processes, including...

COMPLIANCE OFFICER DO Recruitment is delighted to assist this prestigious asset manager... in the recruitment of a Compliance Officer who will report to the Head of Legal and Compliance...

Intern - Compliance Officer H/F Description du poste Type de métier Types... - Compliance Officer H/F Type de contrat Stage Durée (en mois) 6 months minimum...

du poste Intern - Compliance Officer H/F Type de contrat Stage Durée (en mois) 6 months minimum... Poste avec management Non Missions In this role, you support the Head of Compliance and other Senior...

development and evolution. The (Permanent) Compliance Officer will report to the Conducting Officer..., provide analysis to the Conducting Officer - Compliance, on new regulatory developments...

now has an opening for a: Administrative Compliance Officer (M\F) Primary day to day responsibilities...-compliance issues for review by senior staff. 8. Regulatory Research: Conduct basic research...