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 - 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...

avec une fiduciaire qui recherche actuellement un (Senior) Corporate Officer pour rejoindre son équipe...Corporate Officer – Frontière belge, Ambiance Conviviale Nous sommes en partenariat...

, 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...