, we are currently recruiting: Senior Officer - Fund AML Your Role: Conduct customer due diligence checks on new and existing... Services, Fund Administration Services, Governance Services, Operational AML & Compliance Services, Tax Compliance Services...
Culture”. ++++ Our job opportunity Today, we are currently recruiting a Chief Financial Officer. Your responsibilities... stakeholders, including financial institutions, investors, and government ministries, ensuring compliance with EU regulations...
, we are currently recruiting: Senior Officer - Governance Services Your role: Solid knowledge of applicable laws and relevant... Services, Fund Administration Services, Governance Services, Operational AML & Compliance Services, Tax Compliance Services...
Job Description Senior Corporate Officer Who is Maprima Luxembourg? Maprima Luxembourg – part of the Maprima.... Job Description We are seeking a dynamic and experienced Senior Corporate Officer to join our team and support our clients in achieving...
- Have you got what it takes to become our Senior Account Officer? University Degree in Economics, Finance, Business Management... risk within your area of responsibility including adherence to Corporate Policy on Compliance and Risk, Respect the...
) S.A. and other entities within MUFG. MUFG LM now has an opening for a: Risk Management Officer (CDD) CDD 12 months - starting... in March 2026 (Ref.: MUFGLM RM-12/2025) Job description: As Risk Management Officer you will: Be part of the Risk Management...
, as part of a multicultural team, we are the place for you. We are currently looking for a Senior Compliance Officer...; Along with the Conducting Officer in charge of Compliance, be the direct contact point for the regulators (CSSF, FIU, CBI...
purpose, to power people and possibilities. Job Description As a Senior Compliance Officer, you will play a pivotal role..., and internal policies. Reporting to the Head of Compliance / Conducting Officer, you will support the Compliance Department...
purpose, to power people and possibilities. Job Description As a Senior Compliance Officer, you will play a pivotal role..., and internal policies. Reporting to the Head of Compliance / Conducting Officer, you will support the Compliance Department...
We are hiring for a proactive individual to fulfill a dual role as Chief Compliance Officer (CCO) and Responsable du Contrôle... on the effectiveness of the compliance program to Senior Management and the Board of Directors; Prepare regular compliance...
Job Description We are hiring a Senior Compliance Officer (M/F/D) Ready for Mandate as Chief Compliance Officer...: Monitor and report on the effectiveness of the compliance program to Senior Management and the Board of Directors; Prepare...
Job Description Client Description: Manpower Luxembourg is recruiting a (Senior) Compliance Officer for one of its... themes. - Address compliance issues at the request of the Chief Compliance Officer or the Director. Candidate Profile...
, we are currently recruiting: Senior Officer - Compliance Your Role: Conduct customer due diligence checks (KYC) on new... Services, Fund Administration Services, Governance Services, Operational AML & Compliance Services, Tax Compliance Services...
du terrorisme (LCB-FT), nous recherchons un(e) Senior Compliance Officer (KYC) pour rejoindre notre équipe basée à Luxembourg. Ce... challenger, lorsque nécessaire, les équipes internes ou les clients. Vous serez rattaché(e) au Chief Compliance Officer (CCO...
private equity firm with one of the strongest presences in Luxembourg among PE firms, is seeking a Senior Compliance Officer... international projects (10-20%). We're looking for a strong Compliance Officer who is ready for that next step up to Senior level...
in Luxembourg or Paris. The Senior Compliance Officer will report directly to the Senior Compliance Manager - Europe. The... & Data Protection Teams to manage overlapping responsibilities. Support the Senior Compliance Manager - Europe in handling...
What it's about In this role, you will act as Senior Compliance Officer and be the deputy of the current Head... the Head of Compliance in providing compliance reports and risk assessments to Senior Management and various Boards...
, and other regulatory developments impacting AIFM compliance. Candidate Profile : Junior to senior professionals with experience...Job Description Introduction : Our client is a well-established compliance and advisory firm in Luxembourg...
impacting AIFM compliance. Candidate Profile : Junior to senior professionals with experience in compliance within AIFM...Introduction : Our client is a well-established compliance and advisory firm in Luxembourg, specialising in services...
SENIOR COMPLIANCE MANAGER (m/f) THE JOB: DO RECRUITMENT ADVISORS are delighted to represent their client, a famous... Luxembourg-based fund and asset management company in their search for a Senior compliance manager. As a senior member of the...