Job Description We are hiring a Senior Compliance Officer (M/F/D) Ready for Mandate as Chief Compliance Officer... and domiciliation services. 🎯 The Right Fit We are hiring for a proactive individual to fulfill a dual role as Chief Compliance...
looking for an AML Junior Analyst (M/F) Your tasks: Review of potentially suspicious sellers activityy and draft the SAR/STR... Compliance Officer or the Sr. AML Investigations Manager Managing AML Investigations/SAR filing Work with Compliance...
Group Chief Compliance Officer (GCCO), you will provide high-quality compliance advice and contribute to shaping compliance... an assignment of minimum 2 months (extendable until 1 year) as a Compliance Officer. As part of the unit reporting directly to the...
We are hiring for a proactive individual to fulfill a dual role as Chief Compliance Officer (CCO) and Responsable du Contrôle... du respect des obligations (RC). The successful candidate will provide independent compliance oversight and ensure effective risk...
typically associated with a Chief Compliance Officer and a Regulatory Control Function Holder.The role provides independent...THE JOB: The position involves taking on a dual leadership function within Compliance, combining responsibilities...
THE JOB: The Chief Compliance Officer (CCO) will oversee the Compliance function within the branch, ensuring... involves designing, implementing, and continuously monitoring an effective compliance framework, with a focus on the prevention...
. In this role, you will support the Group Chief Compliance Officer (GCCO) in developing compliance strategy, strengthening...Job Description Manpower Luxembourg is recruiting a Compliance Officer for one of its institutional clients...
Chief Compliance Officer (GCCO), you will provide high-quality compliance advice and contribute to shaping compliance... of minimum 2 months (extendable until 1 year) as a Compliance Officer. As part of the unit reporting directly to the Group...
. They will work closely with the Chief Financial Officer and in collaboration with other Finance Managers and relevant stakeholders... success and financial security. About Chief Financial Office Luxembourg The Chief Financial Office (Finance) team oversees...
. We are looking for a Compliance Expert (m/f/d) (unlimited, full-time) Join our team at our location in Luxembourg – flexible working conditions... will be responsible for assisting the Chief Compliance Officer in ensuring that our company adheres to all relevant laws, regulations...
for the Head of Luxembourg Compliance department, European Chief Compliance Officer (ECCO), Authorized Management, Oversight...Halian is looking for his client, an international bank in Luxembourg, a KYC officer for the compliance department...
while maintaining quality standards Assist with other departmental projects/tasks as advised by the EU Chief Compliance Officer or the... (M/F) Your tasks: Review of potentially suspicious sellers activityy and draft the SAR/STR , to be reported to the...
with other departmental projects/tasks as advised by the EU Chief Compliance Officer or the Sr. AML Investigations Manager Managing AML... Center, Sofitex Talent is currently looking for an AML Junior Analyst (M/F) Your tasks: Review of potentially...
BDO Luxembourg recrute un « Compliance & Risk Officer » pour son client, la « Société Nationale de Crédit... recruter, pour une entrée immédiate en contrat à durée indéterminée et à temps plein, un(e) : Compliance & Risk Officer...
BDO Luxembourg recrute un « Compliance & Risk Officer » pour son client, la « Société Nationale de Crédit... recruter, pour une entrée immédiate en contrat à durée indéterminée et à temps plein, un(e) : Compliance & Risk Officer...
(e) au Responsable de la Conformité (Chief Compliance Officer/CCO) et collaborerez étroitement, selon les missions, avec le CCO...Join us ! Devenez Compliance Officer chez AXA Luxembourg, pour un contrat à durée indéterminée Notre environnement...
(e) au Responsable de la Conformité (Chief Compliance Officer/CCO) et collaborerez étroitement, selon les missions, avec le CCO...Join us ! Devenez Compliance Officer chez AXA Luxembourg, pour un contrat à durée indéterminée Notre environnement...
Risk & Control, rattaché au Chief Compliance Officer. Vos missions Définir et piloter le cadre global de gestion...Job Description Le Fraud Prevention Manager intervient au sein du pôle Compliance Risk & Control, en deuxième ligne...