Stellenangebote für senior compliance officer in Luxemburg

to credit files, control and sign off upon the compliance of each credit application with applicable policies, procedures, limit frameworks...

committee. -Undertaking external audits and compliance programs according to the internal governance, SLAs and local regulations. Your profile...

. Undertaking external audits and compliance programs according to the internal governance, SLAs and local regulations. BCE (Broadcasting Center... committee. Undertaking external audits and compliance programs according to the internal governance, SLAs and local regulations. Advanced university...

. We are actively looking for a: Senior Reporting Officer (m/f) DEPARTMENT : Accounting WORK TIME PERCENTAGE : 100% LOCATION : Luxembourg HR... REPRESENTATIVE : Josée Kraus GENERAL DESCRIPTION The Senior Reporting Officer assumes the financial and accounting management of regulatory reports...

For our Luxembourg office, we are looking for a highly motivated Senior accounting officer to strengthen our team. BASIC FUNCTION The... Senior accounting officer will manage on a daily basis a portfolio of Luxembourg companies under the supervision of a Manager. He...

. BASIC FUNCTION The Junior accounting officer will manage on a daily basis a portfolio of Luxembourg companies under the supervision... of a Senior accountant. He will be responsible for the accounting and day-to-day administration of the Luxembourg companies. PRINCIPAL DUTIES...

. Undertaking external audits and compliance programs according to the internal governance, SLAs and local regulations. Advanced university degree...

with the supervisory authority; Assist Head of Legal & Compliance with periodic reports to senior management of Alter Domus Group and Board... investors when escalated to compliance or during periodic review; Identify the main risks in relation with the monitoring of existing clients...

of our collaborators. IT Network SysAdmin (M/F)/Junior security officer Field of activity: IT Network SysAdmin with extensive experience in network... & reporting mechanisms for governance, security and risk practices to support IT compliance Give input for SLA and to Service Delivery management...

Compliance control framework: -Execution of the compliance control and monitoring plan and escalating major risks and issues to senior... and with AXA IM Group standards, and that the compliance framework is adequate -Preparing and presenting compliance reporting for senior management...

Greenfield is proud to collaborate with our client; a leading Real Estate company in their search for a Junior Legal and Compliance Officer... and are looking for a Junior profile to join their legal and Compliance team and report to the Senior Manager Legal and Compliance. This is an entirely meritocratic...

, preparing service level agreements, opening bank accounts, managing AML compliance process) Project management in respect of transactions (eg... fund structures (eg SCSps managed by full scope AIFMs) and documents (eg LPAs) Monitoring compliance of client structures with fund...

other European language being considered as an asset. Job Description: Senior Depositary Control Officer Location: Luxembourg Availability: ASAP... and best-in-class transformation skills ensure our clients a high level of delivery. Our fields of expertise: -Risk & Compliance (Solvency II, Mifid...

Senior Compliance Officer MUR70 - 1 year CDD Greenfield is pleased to be working closely with a fund administrator servicing real estate... their compliance team, they are seeking to recruit a senior officer to join its Compliance Department for a 12 months period to cover a maternity leave...

and compliance programs according to the internal governance, SLAs and local regulations. Ihr Profil: Advanced university degree in computer science...

Compliance Officer, assiste le Chief Compliance Officer dans ses missions d'identification, d'évaluation et de gestion du risque de Conformité.... Il reporte directement au Chief Compliance officer. Ses principales missions sont les suivantes : Identifier parmi les normes en vigueur l...

compliance officer pour une première mission de 1 mois avec des possibilités d'évolution. Le candidat doit s'assurer de la pertinence du contenu... offres d'emploi en France et à l'international ! Description de l'offre Notre client est une société de gestion italienne qui est a la recherche d'un senior...

Become the Senior Compliance Officer of a well-known ManCo - Blake & Partners Luxembourg À propos de cette offre A young and human...-sized company is looking for its new Compliance officer to complete its team. This management company also specialised in fund administration...

Compliance, la Banque Raiffeisen recherche avec effet immédiat un SENIOR COMPLIANCE OFFICER (M/F) - Réf. 18-19 Responsabilités... contre les risques de Compliance en évaluant le risque de non-conformité en proposant des actions correctives Définir et assurer la mise...

Legal & Compliance Officer Senior - Private Banking - Michael Page Luxembourg Luxembourg À propos de cette offre As Legal... of Luxembourg is actively looking for a senior profile to join its entrepreneurial, high qualified and expert team. Description Provide legal...