Compliance Officer - Senningerberg,

Chez AXA Luxembourg, · Dùvenez Responsable Compliance pour un contrat à durée indéterminée. · œcuppez votre rle dans notre environnement professionnel dynamique ! · ...

Nous avons le plaisir d'accompagner cette PSF dans sa recherche d'un Senior Compliance Officer. · Cette PSF se positionne comme un acteur qui mise sur la qualité de ses services et la fiabilité de ses clients. · ...

The Compliance Officer is responsible for ensuring that the Luxembourg entity complies with all applicable laws, regulations, and internal policies. · ...

BDO Luxembourg recrute un « Senior AML/Compliance Officer » pour son client, la « Société Nationale de Crédit et d'Investissement » (SNCI). · Vos responsabilités : Compliance /AML · Assurer la mise en œuvre et le suivi des obligations légales, réglementaires et des procédures int ...

L'intervenant au sein du pôle Compliance Risk & Control contribue à la mise en œuvre du Compliance Monitoring Plan (CMP), en testant l'existence, le design et l'efficacité des contrôles de première ligne. · ...

The European Depositary Bank SA is part of the Apex Group and is looking for a Compliance Officer to perform financial crime-related compliance control missions in line with the Compliance Monitoring Plan. · In this role, you will prepare in-house compliance policies and procedur ...

Investissement Compliance Officier · WEALINS est votre partenaire privilégié depuis 30 ans et nous élaborons pour vous des solutions innovantes d'assurance vie et de capitalisation. · Soutenue par l'acteur de référence du marché local, le Groupe Foyer, WEALINS agit comme un leade ...

+Basée au Grand-Duché de Luxembourg, WEALINS est votre partenaire privilégié depuis 30 ans et nous élaborons pour vous des solutions innovantes d'assurance vie et de capitalisation. · Soutenue par l'acteur de référence du marché local de l'assurance au Luxembourg, le Groupe Foyer ...

This role is designed to strengthen our Compliance team and give you the opportunity to actively contribute to its day-to-day operations. You will join a dynamic environment where you will be involved in a wide range of diverse and stimulating projects. · Performing audits / insp ...

This role is designed to strengthen our Compliance team and give you the opportunity to actively contribute to its day-to-day operations. · You will join a dynamic environment where you will be involved in a wide range of diverse and stimulating projects.Scheduling with the conce ...

+Job summary · About The Role · This role is designed to strengthen our Compliance team and give you the opportunity to actively contribute to its day-to-day operations.You will join a dynamic environment where you will be involved in a wide range of diverse and stimulating proje ...

+We are a private bank, offering personalised solutions on a global scale to private and institutional clients. Our sustainable success is based on our talents and on how we partner with our clients and communities to create lasting value. · + · +Prepare comprehensive compliance ...

We are seeking a dedicated Compliance Quality Assurance Officer to join our team. The successful candidate will play a crucial role in ensuring our organization adheres to all relevant laws, regulations and internal policies. · Drafts and executes compliance controls. · Coordinat ...

Act as Luxembourg Grid Segment Compliance Officer ensuring overall compliance within Encevo Group and Creos Entities. · Implement compliance program for Creos entities on business ethics, conflict of interest etc. · Develop training programs tailored to subjects and audiences. · ...

We are seeking a Compliance Officer in our Compliance Department in Continental Europe. The Compliance Department is a cornerstone of trust within the insurance industry. · Expansive Health & Wellness Benefits · ...

We are seeking a dedicated and knowledgeable Compliance Quality Assurance Officer to join our team at Deutsche Börse Group. The successful candidate will play a crucial role in ensuring our organization adheres to all relevant laws, regulations, and internal policies. · Your area ...

We are a private bank offering personalised solutions on a global scale to private and institutional clients. Our Financial Crime Compliance Department in Luxembourg is looking for an experienced Compliance Officer able to deal with complex clients. · Main ResponsibilitesPrepare ...

We are looking for a Compliance Officer (Investment Products) to ensure our compliance with all applicable regulations, with a primary focus on MiFID II across all investment offerings. · Compliance experience – 3-5 years in a regulated financial institution (e.g., bank, EMI, PI, ...

We are currently seeking a Regulatory Compliance Officer to support our growing Compliance function. This role offers an excellent opportunity to develop technical expertise within a structured and international environment, while contributing to the effective management of regul ...

We are looking for a Senior Compliance Officer to join our team at VP Bank. The ideal candidate will have extensive experience in compliance within a financial institution or big 4 company in Luxembourg. · Daily and periodic Compliance tasks · Regulatory monitoring, assessment, a ...