Regulatory Compliance Officer - Munsbach

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. · ...

European Depositary Bank SA ("EDB") is part of the Apex Group. As an independent provider free from institutional influences we can deliver an agile and responsive cross-jurisdictional service in an ever-changing regulatory environment. · Our powerful global infrastructure and br ...

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 ...

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

The Compliance Officer is responsible for ensuring that the Luxembourg entity complies with all applicable laws regulations and internal policies particularly those set by the Commission de Surveillance du Secteur Financier CSSF. · ...

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 ...

Company Description · BKN Capital S.A. is an authorized Alternative Investment Fund Manager (AIFM) specialized in building, operating and distributing Alternative Investment Funds (AIF). We deliver turn-key fund solutions for alternative investments in a complex regulatory enviro ...

Who we are · BKN Capital S.A. is an authorized Alternative Investment Fund Manager (AIFM) specialized in building, operating and distributing Alternative Investment Funds (AIF). We deliver turn-key fund solutions for alternative investments in a complex regulatory environment. Ba ...

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 ...

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 ...

+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 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 · ...

+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 ...

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 ...

At TechBiz Global, we are providing recruitment service to our TOP clients from our portfolio. We are currently seeking a Compliance Officer to join one of our clients' teams. If you're looking for an exciting opportunity to grow in a innovative environment, this could be the per ...

Compliance Officer (Investment Products) · About Satispay · Satispay was born to revolutionise everyday payments – making them simple, fair, and accessible to everyone. Now, the focus has moved even further, aiming to shape the future of money. · We're a movement empowering mil ...

ShelteR IM zoekt een juridisch geschoold medewerker voor het Legal & Compliance team in Luxemburg. De functie houdt verband met contracten met klanten en leveranciers. · ...

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 ...

We are seeking a Senior Compliance Officer to join our team in Luxembourg. As a key member of the compliance function, you will be responsible for building and maintaining compliance infrastructure across multiple jurisdictions. · 10+ years in compliance within banking, investmen ...

Loyens & Loeff is an international top Tier full-service law and tax firm. · Manage the full VAT compliance cycle, including VAT registrations and deregistrations;Prepare and file periodic VAT returns, annual VAT returns, recapitulative statements; Monitor clients' VAT obligation ...