responsibility for managing timesheet compliance and reporting, internal vendor payments, and general administrative tasks... and, if required, monthly basis. Submit draft invoices for approval by the Finance Manager and Contracting Officer prior to dispatch...
, London, Porto and Zurich. Risk Management Officer in an AIFM (m/f) The Risk Management Officer is mainly responsible... for conducting risk monitoring activities. The Officer should also be reliable on every risk management topics towards the clients...
looking for one Compliance - Junior AML Analyst (M/F) We are seeking a highly motivated AML Analyst to join the Anti Money Laundering... projects/tasks as advised by the EU Chief Compliance Officer PROFIL RECHERCHÉ : First experience in AML Compliance...
COMPLIANCE & ONBOARDING OFFICER (M/F/D) Part time JOB DESCRIPTION Reinforce our tax team in their day-to-day activities...Andersen has in-depth expertise in tax matters and offers tax consulting and tax compliance services to Luxembourg...
Officer F/M : Your responsibilities : Contribute to the development and ongoing update of the compliance risk mapping...My client, an international bank, based next to the city center of Luxembourg is looking for a Regulatory Compliance...
We are looking for a Chief Compliance Officer (m/f/d) (unlimited, full-time) Join our team at our location... in Luxembourg – flexible working conditions available As Chief Compliance Officer (m/f/d), you are part of our strategy...
for a: Administrative Compliance Officer (M\F) (Ref.: MIB) Primary day to day responsibilities (including but not limited to): 1... and detail-oriented individual to join our team as Compliance Officer. This entry-level role is ideal for someone with 1-2 years...
Compliance Officer (m/f/d) Landewyck, a heritage tobacco manufacturer with over 175 years of history, is evolving... needs of consumers worldwide. As a Compliance Officer, you will play a crucial role in our growing Compliance process due...
are central to our ongoing success. We are looking for a Compliance Officer (M/F) on a permanent contract... of companies, tax compliance, and company winding-up assistance. We are here to customize solutions to help you thrive in the...
Compliance & ESG Officer for a 12-month contract. This key role supports the smooth operation of the local Compliance and ESG.... Actively participate in ESG-related committees and working groups (e.g., SFDR, RROC). Compliance: Maintain ESG...
and group affiliate entities Performs other ad-hoc duties as assigned by the Chief Compliance Officer or Senior members of the... and provider of innovative market infrastructures. The Compliance Function works closely with the individual business units...
people who make it thrive. The Senior Compliance Officer will report to the Head of Compliance and Internal Controls... Compliance Officer in a bigger Compliance department Education/knowledge Bachelor in Business or equivalent degree...
Assisting the Chief Compliance Officer of Union Bancaire Privée (Europe) in its prime responsibility to comply... etc). Conduct necessary Compliance support on regular client reviews and surveillance on Compliance and AML/CFT/S/ABC controls...
, London, Porto and Zurich. ONE is seeking a Responsable du Contrôle (RC) / Compliance Officer to oversee AML/CFT compliance... with administrators, investment managers, and distributors. Key Responsibilities AML Oversight & Compliance: Supervise day-to-day...
Act as the primary contact for business units within the regulatory compliance topics and provide expertise and advice... to them. Coordinate cross-functional initiatives related to regulations typically within the compliance domains...
by AManco S.A.). Given the ongoing development of AIS, we are currently recruiting: Senior Tax Compliance Officer (m/f...Job Description Senior Tax Compliance Officer Arendt Investor Services (AIS) is the investor services’ arm...
. To support its current growth, BNP Paribas CIB is looking for a: SENIOR COMPLIANCE PERMANENT CONTROL OFFICER (M/F) Permanent... Position REPORTING LINES: Hierarchical reporting: BNPP SA Luxembourg Chief Compliance Officer (CCO) INTERACTIONS: BNPP...
Analyst (M/F) We are seeking a highly motivated AML Analyst to join the Anti Money Laundering and Counter Terrorist Financing... Compliance Officer...
, Sofitex Talent is currently looking for one Compliance - Junior AML Analyst (M/F) We are seeking a highly motivated AML... standards Assist with other departmental projects/tasks as advised by the EU Chief Compliance Officer Profile First...
-quality, and professional services. Acting as Conducting Officer for Compliance and anti-money-Laundering for the AIFM... Preparing, maintaining and monitoring the implementation of Compliance and AML/CTF policies and procedures Identifying...