Compliance officer, expert in setting up new procedures
Huxley Luxembourg - Luxembourg
. Your profile: - Master degree in tax, law or economy - Fluent in English and French - 3 years professional experience in a compliance role - Experience...Due to an expansion of their activities, they are looking for a compliance officer who has experience in setting up of new procedures...
RecSel International - Luxembourg
Due to prosperous growth, a large international asset management banking group is currently looking to recruit a Senior Compliance Officer... compliance review relating to a broad range of fund structures, - acting as a point of contact for clients, Portfolio Managers, Senior...
Change International - Luxembourg
and sit within the compliance team. Qualifications/Requirements: University degree (Economics/Law or equivalent) Fluent written and spoken English...We are working with a large Asset Management company for their recruitment of a Risk and Compliance Manager for their offices in Luxembourg...
European Investment Bank - Luxembourg
Under the supervision of the Chief or the Deputy Chief Compliance Officer as the case may be, the compliance officers will contribute... to the identification, assessment and monitoring of compliance issues related to the Bank’s operations with special attention to lending...
Qualifications University degree preferably in economics, finance, law or political science Minimum 5 years professional experience in... compliance in financial services Knowledge of standard computer tools and full proficiency in internet searches; knowledge of compliance related...
Head of Compliance - Luxembourg
. Business Unit Overview: BlackRock's Compliance Department protects BlackRock's reputation and provides client focussed advice. It understands... our clients' interests and assist the business to translate Compliance into their daily work; • Have client interests at the centre...
Investment Funds Compliance Officer
quality and performance with respect to the Investment Compliance mission and objectives - Master's Degree in law, economics or finance... à cet employeur qui pourra entrer en contact avec vous. Investment Funds Compliance Officer - Offre d'emploi - Luxembourg - Perform regular...
advertised on Jobs.lu! Senior Tax Compliance Officer Location Luxembourg Company Our client, a prestigious institution and global player in the... financial sector, is looking for a new senior tax compliance officer. Tasks and Responsibilities You will be in charge of the preparation...
- Assist the Risk/Compliance Officer in compliance and risk management environment, - Backup of the Customer Secretariat, - Participate in... the process of account opening and their maintenance, - Conduct regular compliance controls (dormants, blocked and high risks category...
Tempo Team - Luxembourg
Assist the Risk/Compliance Officer in compliance and risk management environment, Backup of the Customer Secretariat, Participate in the... process of account opening and their maintenance, Conduct regular compliance controls (dormants, blocked and high risks category…) and report...
• University degree preferably in economics, finance, law or political science • Minimum 3 years professional experience in compliance in financial...In line with the Procedures Manual of OCCO, the Compliance Officers report to the Chief or the Deputy Compliance Officer and interacts...
As a Senior Tax Compliance Officer you will be in charge of the preparation of corporate tax returns, the computation of annual tax..., Economics, Finance or Law • You can communicate effectively and act as a team player • At least 3 years of relevant working experience in a similar...
Our client, an international bank based in Luxembourg is looking for an : COMPLIANCE OFFICER (m/f) Main activities: - Assist the Risk.../Compliance Officer in compliance and risk management environment, - Backup of the Customer Secretariat, - Participate in the process of account...
Tempo-Team Luxembourg - Luxembourg
Type de poste Temps plein Intérim/CDD/Mission Expérience 1 à 2 ans N° de réf. GPBN 500 COMPLIANCE OFFICER (m/f) Description du poste Our client..., an international bank based in Luxembourg is looking for a COMPLIANCE OFFICER (m/f) Main activities: - Assist the Risk/Compliance Officer in compliance...
's premier bank. For our expanding Fund Administration Platform in Luxembourg, we are looking for a Fund Compliance Officer (m/f) Your role In... this challenging position, your main responsibilities are The monitoring of the funds investment restrictions and policy (e.g.: UCITS IV, SIF Law, ESMA...
this job, but not fully qualified? to see the list of training courses being advertised on Jobs.lu! Compliance Officer The job: - Creating, managing and ensuring... the compliance position; - Drafting new Compliance Policies and dealing with all relative compliance issues for new clients; - Identification...
VP Compliance Director - Luxembourg
in general, including trade bodies law and accountancy firms; * Acting as the compliance contact for specified projects, including...A global US Investment Bank with over $100bn (AUM) requires a Head of Compliance for its Luxembourg office to review and ensure its market...
Licensing And Compliance Specialist (m/f)
Email: Want this job, but not fully qualified? to see the list of training courses being advertised on Jobs.lu! Licensing And Compliance Specialist (m.../f) THE ROLE: The Licensing and Compliance Specialist will be responsible for all matters affecting the initial and renewal of all business...
objectives by displaying a business-minded approach in relation to compliance matters; • Maintain close contact with external law firms; • Assure... close cooperation at interoffice level in relation to compliance issues. Your profile • Master's Degree or equivalent in Law. • Professional experience...
requirements • Assist in preparing training materials and conduct training sessions as necessary • Assist other members of the Law, Compliance... Email: Want this job, but not fully qualified? to see the list of training courses being advertised on Jobs.lu! Manager, Compliance (m/f) THE ROLE...