Ensuring compliance with relevant Luxembourg regulatory requirements PROFIL RECHERCHÉ : Profile Degree educated in Law... Opening bank accounts and arranging company payments Keeping company's electronic and physical files in good order...
Integration department for a: ONBOARDING OFFICER (M\F) (CDI) (Ref.: CIOODT/042025) Under the supervision...Job Description Mitsubishi UFJ Investor Services and Banking (Luxembourg) S.A. (MIBL) is a Bank incorporated...
for a: Administrative Compliance Officer (M\F) (Ref.: MIB) Primary day to day responsibilities (including but not limited to): 1.... Regulatory Documentation and Compliance: Maintain and organize regulatory and compliance documentation.• Ensure all records...
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...
Act as the primary contact for business units within the regulatory compliance topics and provide expertise and advice... and regulatory monitoring. Draft and update Compliance framework (policies and procedures) within the covered scope to ensure the...
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...
Security and Implementation Officer (m/f/d), Luxembourg In the sphere of Security/ First Line of Defense, the profile... and react in the favor of compliance. This includes legal, regulatory, and internal policies. Development of the Bank’s IT...
to threats. Contribute to business continuity and disaster recovery planning and testing. Ensure compliance with regulatory...ICT & Security Risk Officer Job Summary The ICT & Security Risk Officer will play a key role in supporting the...