regulated in Luxembourg and across Europe. The firm is committed to upholding the highest standards of compliance and risk... Compliance Officer, you will play a critical role in strengthening the company’s compliance framework and supporting regulatory...
and tracked Document Filing and Compliance: Ensure compliance with internal and regulatory requirements Draft and file... in Luxembourg Excellent verbal and written communication skills in English and German are essential. Strong understanding of legal...
-Officer will: Review and analyze the necessary KYC/KYA documents received to onboard new clients and conduct asset KYA... always consistent and comply with current financial regulations. While the role is focusing on AML and Compliance, you will need...
in Luxembourg – flexible working conditions available As Chief Compliance Officer (m/f/d), you are part of our strategy...We are looking for a Chief Compliance Officer (m/f/d) (unlimited, full-time) Join our team at our location...
) is our electronic money institution which is registered and licensed in Luxembourg. We provide payment services both in B2C and B2B... segments. We operate from our Luxembourg headquarters under our own EMI license. Your Mission Contribute to the planning...
in identifying compliance risks and conduct gap analyses. Participate in projects implementing regulatory developments.... Monitoring & Controlling: Oversee MiFID, Market Abuse, and cross-border processes by performing compliance monitoring exercises...
Security and Implementation Officer (m/f/d), Luxembourg In the sphere of Security/ First Line of Defense, the profile...Eurobank Private Bank Luxembourg S.A. is engaged in the business of providing Private Banking, Wealth Management...
Join a stable and well-recognized financial structure in Luxembourg! Our client is a discreet but highly respected... fiduciary in Luxembourg, specializing in the management of soparfi/holding and securitization vehicles. With a strong reputation...
, you will collaborate closely with the Chief Compliance Officer (CCO) and their team, who oversee regulatory compliance, particularly Anti...) is our electronic money institution which is registered and licensed in Luxembourg. The company offers payment services to both B2C...
, you will work closely with the Chief Compliance Officer (CCO) and the wider leadership team to build a robust, adaptable..., ensuring compliance with Luxembourg and EU regulatory requirements. - Conduct comprehensive risk assessments, identifying...
a lasting impact. Reporting to the Chief Compliance Officer, you will act as a key partner to the business, ensuring alignment... and Financial Crime Framework tailored to Luxembourg's regulatory landscape. - Oversee all Financial Crime compliance initiatives...
over 5,200 people. Pictet has been present in Luxembourg since 1989 where it employs over 800 people. The Human Resources.... Ensure compliance with labour law and Material Risk Takers (MRT), CSSF and BAFIN regulations related to compensation. The...
.com As a Depositary officer in a dedicated expert team, you will be actively participating in the day-to-day operational depositary work..., ensuring compliance with regulations. YOUR RESPONSIBILITIES Taking care of day-to-day operational depositary work ensuring...
.com As a Depositary officer in a dedicated expert team, you will be actively participating in the day-to-day operational depositary work..., ensuring compliance with regulations. YOUR RESPONSIBILITIES Taking care of day-to-day operational depositary work ensuring...
Senior Compliance Officer – International Environment, Prestigious Network We are delighted to present a unique... that promotes both productivity and well-being Your Responsibilities | Senior Compliance Officer – Investment Fund – Compliance...
Compliance & ESG Officer for a 12-month contract. This key role supports the smooth operation of the local Compliance and ESG...We are representing a leading global asset manager with a strong presence in Luxembourg in the search for a Senior...
financial regulations, AML directives, and data protection requirements. As a Senior Compliance Officer, you will play... departure of the previous Senior Compliance Officer, this role is key to ensuring effective oversight of financial crime risks...
Andersen has in-depth expertise in tax matters and offers tax consulting and tax compliance services to Luxembourg... COMPLIANCE & ONBOARDING OFFICER (M/F/D) Part time JOB DESCRIPTION Reinforce our tax team in their day-to-day activities...
Senior Compliance Officer - Alternative Asset Management Your Day to Day As a Compliance Officer... within an international asset management firm, your mission will be to support the ongoing development and implementation of compliance...
compliance framework in line with Luxembourg regulatory requirements. Support in the performance of client onboarding (KYC/AML... reporting and internal compliance controls. Support the Compliance Officer(s) in preparing reports to management or regulatory...