Mi-temps pour un Compliance AML/KYC
Blake & Partners Belgium - Luxembourg
Notre client est une fiduciaire renommée sur la place de Luxembourg. Dans le cadre de son activité, il est à la recherche d’un Compliance... d’un parcours juridique - Vous avez une expérience en Compliance de 3 à 5 ans - Vous êtes bilingue Français et Anglais. Blake & Partners Luxembourg est...
Risk & Compliance Officer (m/f) WestLB Mellon Asset Management Luxembourg
WestLB AG - Luxembourg
WestLB AG sucht in Luxembourg eine/n Risk & Compliance Officer (m/f) WestLB Mellon Asset Management Luxembourg im Bereich Banken für Asset... & Fonds Management, Compliance & Sicherheit, Weitere: Banken, Versicherungen & Finanzdienstleistungen, Risikomanagement, Weitere: Finanz...
Senior Finance Manager- Operational Excellence & Compliance (m/f)
Senior Finance Manager- Operational Excellence & Compliance (m/f) Reference du poste: 149811 Lieu: LU-Luxembourg Date de publication: 06-10... cette offre Job Description Senior Manager- Operational Excellence & Compliance Amazon opened its virtual doors in 1995 and strives to be the world’s most customer-centric...
EU Product Testing and Trade Compliance, Senior Manager
EU Product Testing and Trade Compliance, Senior Manager Job ID: 152617 Location: LU-Luxembourg Posted Date: 22/09/2011 Company: Amazon EU... an EU Product Testing and Trade Compliance, Senior Manager located in our EU Headquarters in Luxembourg to manage the product recalls program...
Victor Buck Services (via Kalize) - Security / Compliance Officer (financial services sector)
Victor Buck Services - Luxembourg
compliance. Job description You will be responsible for improving the security of all information systems by managing the implementation of a multi... security reviews and security risk assessments providing advice on security and compliance aspects for all ICT projects acting as a main point...
Fund Compliance Supervisor LMIM501949
Michael Page Banking (Luxembourg) - Luxembourg
As a Fund Compliance Supervisor your main tasks will include:- Managing compliance review of funds in respect to the internal and external... restrictions - Monitoring adherence to the regulatory framework - Performing second level control of investment restriction compliance monitoring...
INVESTMENT COMPLIANCE & PLAUSIBILITY SYSTEM EXPERT (M/F)
RBC Dexia Investor Services (Luxembourg) - Luxembourg
, compliance monitoring and reporting, investment analytics, and treasury services. rbcdexia.com Mission To provide technical support to the users...
Fund Compliance Supervisor (M/F) - LMIM501949
Page Personnel Luxembourg - Luxembourg
- Managing compliance review of funds in respect to the internal and external restrictions - Monitoring adherence to the regulatory... framework - Performing second level control of investment restriction compliance monitoring - Analysing new laws and regulations applicable...
Generally ensure that all regulatory standards applicable in Europe and those mentioned in the Compliance Charter & the Code of C ......
Head of Corporate Compliance, Luxembourg
Personnel Appointments - Luxembourg
Head of Corporate Compliance, Luxembourg Our client, a leading fiduciary services company is looking to recruit a Head of Corporate... Compliance, Luxembourg. This is a multifaceted role which encompasses compliance advisory, monitoring and training, in addition to the development...
this position based in Luxembourg you will be the designated Compliance Officer of the Company and the contact person for local authorities.... You will be identifying and assessing compliance risks which arise DKV Globality is an international health insurer and the center of competence for the...
Risk & Compliance Officer (m/f) WestLB Mellon Asset Management Luxembourg
Tätigkeits-Schwerpunkt: Das Unternehmen sucht in Luxembourg eine/n Risk & Compliance Officer (m/f) WestLB Mellon Asset Management... Luxembourg im Bereich Banken für Asset & Fonds Management, Compliance & Sicherheit, Weitere: Banken, Versicherungen & Finanzdienstleistungen...
INVESTMENT COMPLIANCE & PLAUSIBILITY SYSTEM EXPERT (M/F)
RBC Dexia is seeking to recruit a INVESTMENT COMPLIANCE & PLAUSIBILITY SYSTEM EXPERT (M/F) RBC Dexia Investor Services offers a complete..., distribution support, securities lending and borrowing, reconciliation services, compliance monitoring and reporting, investment analytics...
Fund Compliance Supervisor LMIM501949
Compliance Supervisor (M/F) to join their Luxembourg investment fund business As a Fund Compliance Supervisor your main tasks will include: Managing... compliance review of funds in respect to the internal and external restrictions Monitoring adherence to the regulatory framework Performing second...
Fund Compliance Supervisor (M/F) - LMIM501949
Compliance Supervisor (M/F) to join their Luxembourg investment fund business Your mission: Managing compliance review of funds in respect to the... compliance monitoring Analysing new laws and regulations applicable to clients Supervising the work of a junior collaborator Your profile...
Senior Compliance Officer, Luxembourg (US Bank) - €180K+
A global US Investment Bank requires a Senior Compliance officer for its Luxembourg office to manage their compliance operation.... You will work closely the banks Compliance Director based in the US to ensure all investment activity is compliant whist potential risk and compliance...
Advisor Regulatory & Compliance Services-Banques (m/f)
PWC Luxembourg - Luxembourg
Advisor Regulatory & Compliance Services-Banques (m/f) 12- RCASSAB Others Vacancies Votre mission Le département « Regulatory Compliance... de maximum 2 ans dans un département juridique ou dans une fonction Compliance, dans une banque ou auprès d'autres professionnels du secteur financier...
Manager - Internal Controls & SOx Compliance
Goodyear Luxembourg - Colmar-Berg, Mersch
In our Finance Department , you will: Ensure SOX compliance, adherence to Goodyear’s SOx review methodology and procedures Support... with other managers to support the implementation of Management Action Plans to remediate identified internal control weaknesses and ensure SOx compliance...
Fund Compliance & Risk Monitoring Supervisor
Thank you for your interest in the Fund Compliance & Risk Monitoring Supervisor. To begin the application process, please enter... Expérience 2 à 5 ans Fund Compliance & Risk Monitoring Supervisor Description du poste Fund Compliance & Risk Monitoring Supervisor...
Opportunity for Senior Risk and fund compliance officer
Thank you for your interest in the Opportunity for Senior Risk and fund compliance officer. To begin the application process, please enter... and for use of our website. Opportunity for Senior Risk and fund compliance officer Our client is an asset management company present in Luxembourg for more than 20...