Compliance Monitoring Officer

**Job Description**: Reporting to Head of Anti-Financial Crime, based in Luxembourg, in this role you will: - Execution of the Compliance Monitoring controls according to the annual plan in head office and in branches - Drafting compliance monitoring and testing reports - Participating in other Compliance controlling activities - Participation to...

The **EIB**, the European Union's bank is seeking to recruit for its Group Risk & Compliance Directorate (GR&C) - Office of the Group Chief Compliance Officer (GR&C-OCCO), Group Operational & Regulatory Compliance Department (GORC), Compliance Monitoring Division (MON), Compliance Screening & Monitoring Unit (CSMU) at its headquarters in Luxembourg, an...

**Job description**: To meet the needs of our constantly growing company, Global Jet Luxembourg is currently looking for a Compliance Monitoring Auditor. **Responsibilities**: - Planning, organizing and performing internal and external audits in accordance with Part-CAMO, Part-145, AIR OPS requirements and internal company procedures; - Participation and...

In order to further develop our activities and strengthen our team, we are currently looking for a “**Tax Compliance Officer**”. **Job description**: - Preparation/Review of corporate tax returns and withholding tax returns - Dealing with correspondence received from the tax authorities - Review and commenting of tax assessments - Liaising with...

Our client, a leading international asset management group, is looking for a Senior level compliance officer to join their Luxembourg HQ to help support the Chief Compliance Officer. The focus of this role will be on developing internal controls and procedures to ensure the business adheres to regulations, and will ensure that appropriate compliance-related...

Lux, - Posted - 1 week ago- Duration - Permanent/Fixed Term- Salary - competitive + benefits- Sector - Compliance & Financial CrimeAs Senior Compliance Officer you will engage in a key second line of defence role, which has as its main task to ensure that the first line maintains full responsibility and accountability for the compliance risks taken within...

Posted: 16/05/2023 - Salary: 80,000-90,000€ - Location: Luxembourg,, Luxembourg - Job Type: Permanent/Fixed Term We're currently recruiting for a Compliance Officer on behalf of a leading Asset Manager in Luxembourg. Reporting into the current Chief Risk & Chief Compliance Officer, this person will be joining with a view to take over as Chief Compliance...

Posted: 14/03/2023 - Salary: competitive + benefits - Location: lux, Luxembourg - Job Type: Permanent/Fixed Term - As Senior Compliance Officer you will engage in a key second line of defence role, which has as its main task to ensure that the first line maintains full responsibility and accountability for the compliance risks taken within the...

**Job no**: 573087 **Work type**: Full time **Location**: Luxembourg, Luxembourg **Categories**: Administration, Group Legal & Risk **Office Location**: Luxembourg **About TMF Group** TMF Group is a leading provider of critical administrative services, helping clients invest and operate safely around the world. Our 9,100 experts and 120 offices in 85...

**About TMF Group** TMF Group is a leading provider of critical administrative services, helping clients invest and operate safely around the world. Our 9,100 experts and 120 offices in 85 jurisdictions worldwide serve corporates, financial institutions, asset managers, private clients and family offices, providing the combination of accounting, tax,...

Are you looking to join a dynamic team as a Compliance Officer? We have an open position - The NautaDutilh Compliance Office provides compliance and integrity - related services to the firm's legal and support professionals as well as its clients. The aim of the services of the Compliance Office is to enhance awareness, countervailing power and protection of...

**WHAT WILL YOU DO?** As Compliance Officer, you are part of our compliance department which ensures that we, and our clients, comply with all applicable laws and regulations in all countries where our services are offered, as well as supervisory requirements and internal policies and procedures. However, the definition of ‘compliance’ within Trustmoore...

**Job type**: - Permanent**Emp type**: - Full-time**Industry**: - Asset Management**Location**: - Luxembourg, Luxembourg**Job published**: - 20-03-2023**Job ID**: - 33161Our client, a stable owner-operated company part of a well-established banking institution with a long-established presence in Luxembourg, is seeking a **Senior Compliance Officer** to...

Location: Luxembourg - Sector: Compliance - Job type: Permanent - Contact: Tevia Kretzmer - Contact phone: 020 3778 0852 - Job ref: KRT11814 - Published: 29 days ago - Expiry date: 2023-04-22 **Our Client**: Rutherford Search have been mandated on an exciting opportunity for a Compliance Officer to join a rapidly growing technology focused investment...

Our client, a law firm, is looking for a new compliance officer.With all your colleagues in the Compliance Office, you will participate in the formulation of policies and the implementation and refinement of training programs, work processes, and systems, particularly in the areas of new client acceptance and data protection.Your other responsibilities will...

Location: Luxembourg - Sector: Compliance - Job type: Permanent - Contact: Tevia Kretzmer - Contact phone: 020 7183 0545 - Job ref: KRT36030_1 - Published: about 10 hours ago - Expiry date: 2024-05-17 **Our Client**: Rutherford Search have been mandated on an exciting opportunity for a Compliance Officer to join an alternative investment firm in their...

Location: Luxembourg - Sector: Compliance - Job type: Permanent - Contact: Tevia Kretzmer - Contact phone: 020 7183 0545 - Job ref: KRT36030 - Published: about 13 hours ago - Expiry date: 2025-03-18 **Our Client**: Rutherford Search have been mandated on an exciting opportunity for a Compliance Officer to join an alternative investment firm in their...

Our client, a law firm, is looking for a new compliance officer.With all your colleagues in the Compliance Office, you will participate in the formulation of policies and the implementation and refinement of training programs, work processes, and systems, particularly in the areas of new client acceptance and data protection. Your other responsibilities...

Our client, a law firm, is looking for a new compliance officer.With all your colleagues in the Compliance Office, you will participate in the formulation of policies and the implementation and refinement of training programs, work processes, and systems, particularly in the areas of new client acceptance and data protection.Your other responsibilities will...

**Contract Type**: Permanent **Location**: Luxembourg **Salary**: Market related **Start Date**: 17-02-2023 **Reference**: JO0000004829 **Contact Name**: Maria Diacenco **Job published**: 17 February 2023 **AIFM COMPLIANCE OFFICER (M/F)** We are delighted to support this prestigious PE firm in the recruitment of a new Compliance Officer for their...