Résultats de compliance dans strassen

  • Compliance Manager

    Trouvé dans: Talent LU Premium - calendar_today il y a 4 jours


    business Falkerin S.à r.l. place Strassen

    Responsibilities: · Responsible for interpretation of rules affecting the business and identification and analysis of ...

  • Compliance Manager

    Trouvé dans: Talent LU Premium - calendar_today il y a 4 jours


    business Falkerin S.à r.l. place Strassen

    Responsibilities: · Responsibility for maintenance and update of office AML procedure and AML processes Ensure compli ...

  • Compliance Officer

    Trouvé dans: Talent LU Premium - calendar_today il y a 4 jours


    business Falkerin S.à r.l. place Strassen

    Responsibilities: · Support the Compliance department in performing client acceptance and on-going monitoring as well ...

  • Compliance Senior Officer

    Trouvé dans: Talent LU Premium - calendar_today il y a 4 jours


    business Falkerin S.à r.l. place Strassen

    Responsibilities: · Contributing to the development of an information system appropriate for the purposes of maintaini ...

  • Corporate & Compliance Manager

    Trouvé dans: Talent LU Premium - calendar_today il y a 4 jours


    business Falkerin S.à r.l. place Strassen

    Responsibilities: · Provide Legal and Corporate support for client and internal matters Review and validate various c ...

  • Compliance Chief Officer

    Trouvé dans: Talent LU Premium - calendar_today il y a 4 jours


    business Falkerin S.à r.l. place Strassen

    Responsibilities: · Support the Compliance Team in the day-to-day-business Ensure compliance with local law and regul ...

  • Compliance Monitoring Manager

    Trouvé dans: Talent LU Premium - calendar_today il y a 4 jours


    business Falkerin S.à r.l. place Strassen

    Responsibilities: · Conducting monitoring reviews, in line with French and Luxembourg regulations, providing assurance ...

  • Chief Compliance Officer

    Trouvé dans: Talent LU Premium - calendar_today il y a 4 jours


    business Falkerin S.à r.l. place Strassen

    Responsibilities: · Act as the CCO registered with the CSSF and the Money Laundering Reporting Officer (MLRO) for the ...

  • Senior Compliance Manager

    Trouvé dans: Talent LU Premium - calendar_today il y a 4 jours


    business Falkerin S.à r.l. place Strassen

    Responsibilities: · Support the operations in developing and maintaining financial crime assessment of risk analysis a ...

  • Compliance Officer AML/KYC

    Trouvé dans: Talent LU Premium - calendar_today il y a 4 jours


    business Falkerin S.à r.l. place Strassen

    Responsibilities: · Contributing to the development of an information system appropriate for the purposes of maintaini ...

  • Senior Risk

    Trouvé dans: Talent LU Premium - calendar_today il y a 4 jours


    business Falkerin S.à r.l. place Strassen

    Responsibilities: · Responsible for overseeing operational risk and both regulatory and financial crime compliance ris ...

  • Head of Legal

    Trouvé dans: Talent LU Premium - calendar_today il y a 4 jours


    business Falkerin S.à r.l. place Strassen

    Responsibilities: · Responsibility for reviewing contractual agreements Review of fund documents to ensure that they ...

  • HR Manager

    Trouvé dans: Talent LU Premium - calendar_today il y a 4 jours


    business Falkerin S.à r.l. place Strassen

    Responsibilities: · Management of complete recruitment and selection process Support the Global Head of HR with staff ...

  • Data Protection Manager with German

    Trouvé dans: Talent LU Premium - calendar_today il y a 4 jours


    business Falkerin S.à r.l. place Strassen

    Responsibilities: · Contributing to, advising on and supporting the implementing of a data protection programme across ...

  • Manager Accounting/PE House

    Trouvé dans: Talent LU Premium - calendar_today il y a 4 jours


    business Falkerin S.à r.l. place Strassen

    Responsibilities: · Directs and manages the general accounting for multiple European property and holding entities whi ...

  • Manager Accounting/PE House

    Trouvé dans: Talent LU Premium - calendar_today il y a 4 jours


    business Falkerin S.à r.l. place Strassen

    Responsibilities: · Directs and manages the general accounting for multiple European property and holding entities whi ...

  • Pension Lawyer

    Trouvé dans: Talent LU Premium - calendar_today il y a 4 jours


    business Falkerin S.à r.l. place Strassen

    Responsibilities: · Drafting and coordinating the formal application to the regulator for the establishment of a pensi ...

  • On-boarding Specialist

    Trouvé dans: Talent LU Premium - calendar_today il y a 4 jours


    business Falkerin S.à r.l. place Strassen

    Responsibilities: · Responsible for the day to day Client and Investor on-boarding for Company's Institutional busines ...

  • Regulatory Accountant

    Trouvé dans: Talent LU Premium - calendar_today il y a 4 jours


    business Falkerin S.à r.l. place Strassen

    Responsibilities: · Ensure the preparation of regular and annual regulatory returns is in line with Local regulatory r ...

  • Manager – Corporate Secretarial

    Trouvé dans: Talent LU Premium - calendar_today il y a 4 jours


    business Falkerin S.à r.l. place Strassen

    Responsibilities: · Act as Company Secretary of the Funds including the arrangement of Board, Audit Committee, Finance ...