Stellenangebote für senior-compliance-officer in Kanton 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...

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...

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 (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...

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

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...

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...

(at least) and/or experience as senior corporate officer / any other training certifications in the legal field... | Regulatory & Compliance We help clients succeed by unlocking new value through expertise, trust...

(Senior) Corporate Officer – Formation Continue, Perspectives d'Évolution Intégrez... opportunité de carrière pour un(e) (Senior) Corporate Officer. À travers une gestion active...

(at least) and/or experience as senior corporate officer / any other training certifications in the legal field... | Regulatory & Compliance We help clients succeed by unlocking new value through expertise, trust...

Senior Risk Officer – Extra Days Off, Leading Asset Manager We are pleased to introduce... 10 billion euros of AuM. The company is currently seeking a Risk Officer to reinforce its...

, and for you The Role & Key Responsibilities: Conduct the investor On-Boarding review in compliance...; What you will get in return: We are looking for an AML investor onboarding officer to work with a top...

, Funds or derivatives). The Senior Officer of Depositary Bank Oversight is responsible... compliance with regulatory Depositary requirements related to Safekeeping, Recordkeeping, Cash Flow...

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

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

development of AIS, we are currently recruiting: Senior Officer (German Speaker) - Corporate..., Governance Services, Operational AML & Compliance Services, Tax Compliance Services, Depositary...