Senior Compliance OfficerLocation: LuxembourgA CSSF-regulated third-party AIFM in Luxembourg is seeking a Senior... Compliance Officer to join its growing team. As business demand increases, this role will play a key part in supporting...
, industry-changing realities. For our business, for clients, and for you We are currently looking for a corporate officer... is a Senior Associate position in terms of management level. This is a tremendous opportunity for someone with a legal background...
Assurance (QA) Officer. CT&A is a key pillar in Deutsche Bank’s risk management framework, working in close partnership... success and financial security. Join Deutsche Bank Luxembourg’s Controls Testing and Assurance (CT&A) team as Senior Quality...
, is looking for a Senior Security Officer (m/f) to join one of its teams located on the premises of a European Institution in Luxembourg.... Your Mission: As a Senior Security Officer, you will be a key player in the Information Security function within the Security Unit...
people who make it thrive. The Senior Compliance Officer will report to the Head of Compliance and Internal Controls... by legal and regulatory analysis, overlapping operational risks by analysis of internal processes or even early risk detection...
in Luxembourg, is seeking a Senior Compliance Officer ready to help shape the regulatory framework of tomorrow's finance... complexity into actionable guidance. Lead compliance monitoring, risk assessments, and testing activities with a hands...
Senior IT Incident Officer Arendt & Medernach is the leading independent business law firm in Luxembourg with over..., we are currently recruiting: Senior IT Incident Officer Based in our Hamm office Your role: The Senior IT Incident Officer...
Senior AML Officer – Flexible PFS, Prestigious Clients We are pleased to present an exciting opportunity..., and problem-solving skills, with a keen interest in legal, compliance, and risk management. Fluent in English, any additional...
As a Senior Credit Officer, your responsibilities will include: Assess credit requests from all business units... successful Senior Credit Officer should have: A degree in Banking, Finance or Economics About 10 years of experience in private...
.com For our office in Luxembourg, we are currently looking for an experienced internal control Senior Officer to join our ADAAFA... Operational Risk and Control Team which reports to Conducting Officers. We offer a dynamic and international corporate atmosphere...
.com For our office in Luxembourg, we are currently looking for an experienced internal control Senior Officer to join our ADAAFA... Operational Risk and Control Team which reports to Conducting Officers. We offer a dynamic and international corporate atmosphere...
. To support its current growth, BNP Paribas CIB is looking for a: SENIOR COMPLIANCE PERMANENT CONTROL OFFICER (M/F) Permanent... SA Luxembourg Chief Compliance Officer, Authorized Management, Business Teams, Conduct Teams, OPC, Risk, CIB Compliance...
Officer of Union Bancaire Privée (Europe) in its prime responsibility to comply with all relevant AML/CFT/Sanctions/ABC... compliance risk assessments. Proactive analyse -in a continuous way- of any eventual deficiencies (systems, process, tools...
Assisting the Chief Compliance Officer of Union Bancaire Privée (Europe) in its prime responsibility to comply... compliance risk assessments. Proactive analyse -in a continuous way- of any eventual deficiencies (systems, process, tools...
decisions to the valuation committee including senior management; Monitor the fund’s compliance with relevant laws... in a comparable role, eg in an asset management or a big4 company, corporate finance, deal or risk advisory; Background...
and investors Performing KYT Identify and assess high-risk factors, such as complex ownership structures, high-risk jurisdictions.... Having organizational abilities. Ability to think critically about risk methodologies. To be process driven. Initiative...
, our bank, and our society from financial crime risk’ AFC mission is to ‘Continually enhance an effective, efficient... account openings and KYC reviews based on the risk scoring model and related review cycles. Review and sign-off on New...
.com Job Description: You will be involved in the following tasks: Manage High-Risk investor escalations by conducting compliance AML CTF risk assessments..., ensuring timely updates to policies and procedures. Analyze compliance-related data and key risk indicator to identify trends...
.com Job Description: You will be involved in the following tasks: Manage High-Risk investor escalations by conducting compliance AML CTF risk assessments..., ensuring timely updates to policies and procedures. Analyze compliance-related data and key risk indicator to identify trends...
are accurate and kept up to date Anticipate potential risk and impact on the external net asset value calculation procedures..., such as i.a. financial statements and capital accounts, Management Information. Report to management on operational risk assessment Develop...