Le Compliance Officer est responsable de la conformité aux réglementations AML/CFT applicables au secteur de l'assurance vie. · Master en Economie, en Droit ou en Finance · Expérience minimum de 3 à 5 ans en assurance vie ou dans le secteur financier · Maitrise de la réglementati ...

Le Groupe Foyer est à la recherche d'un(e) Compliance officer (h/f) pour son activité « Assurance Vie Individuelle et Vie Groupe ». Le candidat doit assurer la conformité aux réglementations AML/CFT applicables au secteur de l'assurance vie. · Master en Economie, en Droit ou en F ...

En tant qu' · Investment Compliance Officer · , vous jouerez un rôle clé au sein du service Investments. · Vous avez un diplôme de niveau BAC+5 en Finance, Économie, Gestion ou un domaine connexe. · Vous possédez une expérience de minimum 3 ans dans un rôle d'analyste de restrict ...

En tant qu'Investment Compliance Officer, vous jouerez un rôle clé au sein du service Investments. Vous serez responsable de deux activités principales : la conformité des investissements sous-jacents aux contrats d'assurance vie et la gestion des thématiques réglementaires ESG. ...

BDO Luxembourg recrute un « Compliance & Risk Officer » pour son client, la « Société Nationale de Crédit et d'Investissement » (SNCI). · Assurer la mise en œuvre et le suivi des obligations légales et réglementaires en matière de conformité, AML et KYC, en ligne avec les exigenc ...

Présente au Luxembourg depuis plus de 100 ans, la Banque de Luxembourg est un acteur financier incontournable de la place, au service de clients privés, de clients de type entreprises ou institutionnels. Labellisés B-Corp, nous nous engageons pour un impact social, sociétal et en ...

We are seeking to hire a Compliance Officer to join our Luxembourg office. · Provide operational compliance and regulatory affairs support to the company's operations across Europe. · Be the principal point of contact for the Luxembourg regulator Commissariat aux Assurances (CAA) ...

We are seeking an experienced Compliance Officer to ensure adherence to regulatory requirements concerning AML/CFT in Luxembourg. · Develop, implement, and monitor policies and procedures relating to AML/CFT for all assigned client mandates. · Conduct AML/CFT risk assessments, de ...

Compliance Officer to join their Luxembourg office. The business offers a dynamic, collaborative environment with a strong focus on private credit and alternative investments across Europe. · Support the development, review, and implementation of compliance policies and procedure ...

We're a movement empowering millions of people, driven by a shared purpose to tackle big challenges. And we're just getting started. We move quickly, think boldly, and trust each other to challenge the norm, learning and growing as we go. If you're looking for more than just your ...

Our Financial Crime Compliance Department in Luxembourg is looking for an experienced Compliance Officer able to deal with complex clients. The successful candidate will be responsible for preparing comprehensive compliance analysis and recommendations for account opening of new ...

We're a movement empowering millions of people, driven by a shared purpose to tackle big challenges. And we're just getting started. We move quickly, think boldly, and trust each other to challenge the norm, learning and growing as we go. · Compliance Framework - Support the Comp ...

We are reimagining how individuals and businesses manage money. Our all-in-one app opens up a world of financial possibilities: manage your day-to-day payments, invest in global stocks, ETFs, and over 150 cryptocurrencies, earn cashback on everyday purchases, and access personali ...

Join our team. Your future starts here. Swiss Life Group is one of Europe's leading comprehensive life, pensions and financial solutions providers. Within the Group's International Division and with its two business lines, Swiss Life Global Solutions offers a broad range of tailo ...

BSP is a full service leading independent law firm in Luxembourg providing the highest quality legal services to local and international clients. Always striving to better represent and advise its clients, BSP is seeking a Compliance Officer. · Assisting the compliance team (CT) ...

BSP is a full service leading independent law firm in Luxembourg providing the highest quality legal services to local and international clients. Always striving to better represent and advise its clients, BSP is seeking a Compliance Officer. · ...

We are looking for a Senior Compliance Officer to support the European Compliance Department in ensuring that the European offices of the Operating Entity maintain regulatory systems and controls that comply with applicable laws and regulations. · Implementing and monitoring the ...

In this role, you will act as Senior Compliance Officer and be the deputy of the current Head of Compliance in Luxembourg. · Identifying, understanding, and interpreting European and Luxembourg financial regulations, CSSF Circulars, and guidance issued by industry organizations a ...

The Compliance Officer/Manager plays a critical role in ensuring that the company meets all legal and regulatory obligations in a dynamic, fast-paced environment. · Review and update internal manuals of policies and procedures to align with regulatory changes and best practices. ...

The Compliance Officer/Manager plays a critical role in ensuring that the company meets all legal and regulatory obligations in a dynamic, fast-paced environment. You contribute to maintaining fundcraft's reputation and operational integrity through diligent compliance oversight, ...

The Compliance Officer/Manager plays a critical role in ensuring that the company meets all legal and regulatory obligations in a dynamic, fast-paced environment. You contribute to maintaining fundcraft's reputation and operational integrity through diligent compliance oversight, ...