📑 DescriptionManage day-to-day operations of the Cargolux (CV) Compliance Program in Africa, Middle East and CIS countries region (hereafter the “Area”).Design, implement & monitor effective measures aiming to manage adequately Compliance related risks in Cargolux linked to the topics of Anti-Corruption, Anti-Trust, ...
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📑 SummaryCompiance Administrator Dredging Admin & Support Worldwide Apply nowYour responsibilitiesYour profileOur offerImplementation of the corporate’s compliance procedures;Liaise with the relevant certifying bodies in view of complying with t ...
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📑 COMPLIANCE ANALYST Responsibilities: Ensuring meticulous compliance with AIFM regulations and other applicable laws and regulations in Luxembourg. Pave the way in developing, implementing, and refining innovative compliance policies, procedures, and controls to effectively mitigate risks. Serve as a trusted advisor, providing insightful guidance on ...
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📑 Compliance Manager As the Head of Compliance (f/m/d) within a leading super management company overseeing AIFM & UCITS operations across diverse product portfolios, you will assume a pivotal role in safeguarding regulatory integrity and mitigating compliance risks for our organization, its subsidiaries, and associated funds. Worki ...
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📑 Dans le cadre du renforcement de son département Compliance, ING Luxembourg propose un stage conventionné à pourvoir dès maintenant pour une durée 6 mois minimum au sein de son équipe Compliance. Le service Compliance a pour mission de protéger la Banque des potentielles sanctions légal ...
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📑 Overview Fisher Investments Luxembourg (Fisher Investments Luxembourg or FIL) is a wealth manager offering portfolio management tailored to clients' long-term goals. Client assets are held at recognised European custodians and sub-managed by Fisher Investments Luxembourg parent company, Fisher Investments in the Uni ...
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📑 Job Description<h2 style=margin: 0px 0px 16px; padding: 0px; outline: 0px; font-family: "Open Sans"; font-weight: 400; font-size: 2.625em; line-height: 1.143; color: rgb(19, 22, 34); max-width: 100%; font-style: normal; letter-spacing: normal; orphans: 2; text-indent: 0px; text-transform: none; widows: 2; w ...
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📑 COMPLIANCE ANALYSTResponsibilities:Ensuring meticulous compliance with AIFM regulations and other applicable laws and regulations in Luxembourg.Pave the way in d ...
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📑 Job Description<h2 style=margin: 0px 0px 16px; padding: 0px; outline: 0px; font-family: "Open Sans"; font-weight: 400; font-size: 2.625em; line-height: 1.143; color: rgb(19, 22, 34); max-width: 100%; font-style: normal; letter-spacing: normal; orphans: 2; text-indent: 0px; text-transform: none; widows: 2; w ...
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📑 DescriptionCome build the future with us. At Amazon we expect no more and no less from you. Ever since Amazon opened its virtual doors, our aim has been to become the most customer-centric company in the world. How? By having people like you who make sure that our customers can find everything that they are looking for online – at great val ...
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📑 Vivid Money S.A. is an electronic money institution registered and licensed in Luxembourg. We provide payment services both in B2C and B2B segments. We operate from our Luxembourg headquarters under our own EMI license. The Compliance Officer will report to the Chief Compliance Officer and will work in close collaboration with the Authoriz ...
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📑 Simplify payments to improve everyone’s lifeMore than an app, Satispay is a great group of creative, innovative, curious, and enthusiastic people united by a bold mission: to build the future of payments in Europe!We created a mobile payment network to revolutionize how people think about money, by creating a direct c ...
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📑 As a Head of Compliance in a newly set up LuxembourgInvestment Advisor, you will manage the compliance aspects of theentity within a very promising and human scale international groupthat continues developing its Luxembourg presence through thisrecruitment. Proactive, dynamic, results-oriented,... ...
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📑 Senior Compliance Consultant Tasks Support our clients' first line and second line of defence in re-shaping and improving internal governance and processes, including AML/KYC, MIFID2, EMIR and MIFIR Assist our clients in Financial Crime Compliance by ensuring robust Compliance and Risk frameworks ...
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📑 Digital Asset Custody, globally, without compromise. Zodia Custody is a FCA, CBI and CSSF registered Virtual Asset Service Provider (VASP), offering Digital Asset Custody services to Institutional Investors. Zodia Custody is a Venture backed by Standard Chartered Bank, Northern Trust and SBI Digital Asset Holdings ...
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📑 Client DetailsRenowned for its strict regulatory compliance and strategic operational approach, this renowned bank places great importance on structuring its environment. Employees here enjoy exceptional flexibility in their working hours, with no pressure to work overtime. If you're organized, proacti ...
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📑 Head Compliance About the Role <span s ...
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📑 Tax Compliance Manager Your key responsibilities You will prepare & review of corporate tax returns and track filing obligations. You will perform financial data analysis, supporting IT enabled reporting and handling electronic filing of tax returns. You will review of tax assessments & advances, advise clie ...
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📑 Job Description - Stagiaire - Investment Compliance (LUX022361)Stagiaire - Investment Compliance( Job Number: LUX022361) Cardif Lux Vie, compagnie d'assurance vie luxembourgeoise, exerce et développe ses activités sur le marché local et international. Elle propose une gamme de produits d’épargne et d'ass ...
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📑 Senior Compliance Officer – Financial Crime Compliance – Corporate Sector Role & work environment The Financial Crime Compliance Wholesale Luxembourg (FCC Wholesale Banking) team within the compliance department is the second line of defense function supporting the wholes ...
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📑 Client details<div class=px-4 py-2 justify-center text-base md:gap-6 m-aut ...
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📑 Job DescriptionThe Compliance Officer will be working in a dynamic environment under the supervision of the Conducting Officer in charge of the Compliance Function.In this role, you will be in charge of providing support to the Conducting Officer on a variety of compliance topics, not only covering AML and KYC matters but also c ...
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📑 What are the missions?- Collaborate with multiple banking teams, including directors and department heads, on compliance and legal issues.- Provide support to TA staff regarding Anti-Money Laundering (AML/CTF), MIFID, FATCA/CRS and other compliance related issues.- Perform identity verification (KYC) and risk assessme ...
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📑 Simplify payments to improve everyone’s lifeMore than an app, Satispay is a great group of creative, innovative, curious, and enthusiastic people united by a bold mission: to build the future of payments in Europe!We created a mobile payment network to revolutionize how people think about money, by creating a direct c ...
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📑 WHY CHOOSE US ?• More than 20 years of presence on the Luxembourg market and internationally;• Successful completion of over 400 recruitment assignments in Luxembourg and across Europe (Ireland, United Kingdom, France, Denmark, Germany etc.);• A team of 6 dedicated< ...
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📑 A propos de la sociétéHarry Hope, cabinet de recrutement accompagne candidats et entreprises dans leurs recherches des meilleures opportunités en France et à l'international. Afin de mieux répondre à vos enjeux, tous nos consultants sont spécialisés par secteur d'activité et zone géographique.Description du post ...
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📑 Join us as Senior Compliance Officer in an outstanding position within our Compliance Fund Plat-form Department. In your new role, you ensure adherence to laws and regulations, policies, guide-lines and standards across MultiConcept Fund Management S.A., and the managed investment funds. As part of your responsibility, you will be the Compliance Of ...
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📑 DescriptionRisk and Compliance Operations (RCO) is rapidly expanding its presence across Amazon’s diverse compliance programs globally. RCO is looking for independent, passionate, and experienced AML professionals in financial services, payments, and e-commerce. The Screening Compliance Analyst will support the APUK and APE busines ...
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📑 Ref: 36989Job Title: Associate Director, Compliance OfficerLocation: LuxembourgAbout my Investment Management client: My Investment Management client is a leading provider of alternative credit strategies with extensive European operations and a commitment to trans ...
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📑 As a prominent provider of essential administrative services, our client’s mission is to support clients in investing and conducting operations safely on a global scale. With a team of over 9,100 professionals operating from 120 offices across 85 jurisdictions worldwide, they cater to a wide range of clients including corporates, financial inst ...
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📑 Vos missions • Analyse des besoins des utilisateurs • Rédaction d’expression de besoins, de spécifications fonctionnelles • Suivi des plannings et budgets • Suivi des anomalies et corrections • Reporting de l’état d’avancement recette Votre profil • Formation Bac + 4/5 avec un anglais courant • Capacité d’échan ...
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📑 Your areas of responsibility: Support in the identification and assessment of compliance risks and applicable laws and regulations Monitoring and complying with all guidelines, circulars and laws Involvement in the improvement of the internal control system Actively support and analysis ...
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📑 Job DescriptionPosition: Compliance Intern-M/F(Compliance and Regulatory Department)Job purpose: Within the Compliance team of Bank of China in Luxembourg you will have the opportunity to be trained on the activity handled by Compliance Of ...
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📑 Responsibilities: Participate in the ongoing review of the internal policies and procedures Supporting and performing due diligences on clients and customers high risks Manage escalations received from the Onboarding team Complete testing sheets for each test carried out presenting the r ...
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📑 Responsibilities: Responsible for interpretation of rules affecting the business and identification and analysis of regulatory and legislative changes In charge of producing relevant management information for the Company and for Group Compliance The consistent application and review of compliance ...
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📑 Founded in 1993 as an independently owned society, Lemanik Asset Management S.A. has become a leading third-party Fund Management Company in Luxembourg, being both UCITS V compliant and AIFM authorised.Luxembourg based, with offices in Dublin, Hong Kong and Milan, our seasoned and highly dedicated team of over 80 experts provides substanc ...
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📑 DescriptionAML Compliance Analyst – Risk and Compliance Services Amazon Payments Europe (APE) is seeking a dynamic, innovative and driven Compliance Analyst to join our growing Compliance team. This role is critical to ensure the rapid expansion of Amazon’s payments business, develop Amazon Payments’ compliance strategies and ensur ...
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📑 DescriptionAML Compliance Analyst – Risk and Compliance Services Amazon Payments Inc. (API) is seeking a dynamic, innovative and driven Compliance Analyst to join our growing Compliance team. This role is critical to ensure the rapid expansion of Amazon’s payments business, develop Amazon Payments’ compliance strategies and ensure ...
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📑 DescriptionAML Compliance Analyst – Risk and Compliance Services Amazon Payments Inc. (API) is seeking a dynamic, innovative and driven Compliance Analyst to join our growing Compliance team. This role is critical to ensure the rapid expansion of Amazon’s payments business, develop Amazon Payments’ compliance strategies and ensure ...
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📑 DescriptionAML Compliance Analyst – Risk and Compliance Services Amazon Payments Inc. (API) is seeking a dynamic, innovative and driven Compliance Analyst to join our growing Compliance team. This role is critical to ensure the rapid expansion of Amazon’s payments business, develop Amazon Payments’ compliance strategies and ensure ...
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📑 DescriptionAML Compliance Analyst – Risk and Compliance Services (L4) Amazon Payments Inc. (API) is seeking a dynamic, innovative and driven Compliance Analyst to join our growing Compliance team. This role is critical to ensure the rapid expansion of Amazon’s payments business, develop Amazon Payments’ compliance strategies and en ...
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📑 DescriptionAML Compliance Analyst – Risk and Compliance Services (L4) Amazon Payments Inc. (API) is seeking a dynamic, innovative and driven Compliance Analyst to join our growing Compliance team. This role is critical to ensure the rapid expansion of Amazon’s payments business, develop Amazon Payments’ compliance strategies and en ...
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📑 DescriptionAML Compliance Analyst – Risk and Compliance Services (L4) Amazon Payments Inc. (API) is seeking a dynamic, innovative and driven Compliance Analyst to join our growing Compliance team. This role is critical to ensure the rapid expansion of Amazon’s payments business, develop Amazon Payments’ compliance strategies and en ...
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📑 As Compliance and AML Manager, you will:Facilitate communication with regulators to ensure compliance with reporting obligations.Continuously monitor and evaluate regulatory changes affecting the Branch, adjusting controls and procedures as necessary.Collaborate with IT to i ...
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📑 Job DescriptionResponsibilities (how we will measure success)The overall goal of the Risk & Compliance function is to support the successful execution of IQ-EQ`s business strategy through the delivery of an integrated risk and compliance culture and programme; while protecting IQ-EQ`s brand and reputation. R ...
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📑 Missions :The Senior AML Officer will ensure day-to-day AML support to the business (KYC review) and also efficiently identification and monitor ongoing customer screening as well as suspicious activities and transactions. Any escalations are to be made to the Compliance manager (AML) and/or (Deputy) Head of Compliance.Perform effici ...
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📑 The opportunity The Compliance Officer oversees the Company’s Compliance Program. The Compliance Officer (assimilated to RC) is also responsible to ensure that all employees of the Company are in compliance with the rules and regulations of regulatory agencies, that policies and procedures are being followed, and that ...
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📑 Eurobank Private Bank Luxembourg S.A. is engaged in the business of providing Private Banking, Wealth Management and Investment services for corporate and private clients. In order to reinforce its Compliance department, our Bank is currently looking for a:Senior Compliance Advisor – MiFID and Market Abuse Surveil ...
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📑 Vivid Money S.A. is an electronic money institution registered and licensed in Luxembourg. We provide payment services both in B2C and B2B segments. Operating from our Luxembourg headquarters with our own EMI license, we are currently seeking a Sanctions Compliance Officer to strengthen our Compliance team.As a Sanctions Compliance Office ...
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📑 Come build the future with us. At Amazon we expect no more and no less from you. Ever since Amazon opened its virtual doors, our aim has been to become the most customer-centric company in the world. How? By having people like you who make sure that our customers can find everything that they are looking for online – at great value and convenience. ...
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