Stellenangebote für senior-compliance-officer in Luxemburg (Stadt)

As Senior Compliance Officer, you will participate of all compliance topics from AML... information about clients and partners Participate to the Compliance Monitoring Program Design the...

We are looking for the new Compliance Monitoring Officer to reinforce the Luxembourg team... Chief Compliance Officer. You will participate to all kind of compliance topics...

Wealth Europe Investment banking Senior compliance officer aml H/F New 23... d'assister le Chief Compliance Officer et ses adjoints dans la bonne mise en œuvre de la politique...

For our office in Luxembourg, we are currently looking for a COMPLIANCE SENIOR OFFICER... Officer, you will report directly to the Senior Compliance Manager located in Luxembourg...

ComplianceOfficer - Senior Position (m/f) Main Mission Within its Compliance... Chief Compliance Officer when need be; Preparation and filing of the Suspicious Activity...

Compliance Officer - Senior Position (m/f) Compliance Officer (m/f) Main Mission... Within its Compliance Department, ING Luxembourg is looking for experienced Compliance Officer Key...

le Chief Compliance Officer et ses adjoints dans la bonne mise en œuvre de la politique... de Compliance, et d'assurer l'identification, l'évaluation et la gestion du risque de Conformité...

hiérarchiques, vous aurez pour mission d'assister le Chief Compliance Officer et ses adjoints dans... la bonne mise en œuvre de la politique de Compliance, et d'assurer l'identification, l'évaluation...

and analyze information about clients and partners Participate to the Compliance Monitoring Program... Design the Compliance control framework for transaction monitoring and KYT Perform controls...

Falkerin™ Recruitment specializes in Legal & Compliance, Accountancy & Finance... for Business Support roles such as HR, Personal Assistant, Receptionist or Administrative Officer...

risk. Function Category Compliance Join us We're a truly global, collaborative... range of compliance aspects, including but not limited to the fight against money laundering and terrorism...

Your team As part of the Risk & Compliance Department, and reporting directly to the... Head of Compliance, you will be mainly responsible, together with the other staff in the...

You will join an international environment and report to the Chief Compliance Officer.... You will participate to all kind of compliance topics, from regulatory compliance (Mifid 2..) to AML...

functions of the Holding group Work closely with senior management Drive the development... addition to these duties, as the Chief Financial Officer, from time to time you may...

in Luxembourg is searching for an experienced Senior Transfer Agent to join its ranks. In... working process. Responsibilities Senior Transfer Agent: The role You will provide client...

to work autonomously and together with senior sponsors including Conducting Officers, portfolio... oversight and compliance. In this role, your responsibilities will include: Reporting...

Controller to work with and report to our Senior Fund Controller. Your role Together... with your senior colleague, you will be: supervising and overseeing accounting, consolidation...

(Associate) Model Validation Officer The EIB, the European Union's bank, is seeking... Validation Officer (*). This is a full time position at grade 4/5. The term of this contract...

compliance officer, who is at the same time MLRO. Task Description Control compliance of NTGS... Mission: Responsible for controlling compliance of NTGS SE with regulations, especially AML/CTF...

is looking for an experienced Chief Compliance Officer / Head of Compliance for its ... The REC is the professional... Details: Our client, a boutique provider of funds and corporate services, is looking to add a Senior...