Experienced Compliance Professional

Working place: Company office, client offices, homeworking, satellite offices Contract type: Permanent Contract Location: Luxembourg Hamm / Client offices when required Ready to start your next challenge? Grant Thornton Luxembourg is currently seeking experienced Governance and Compliance consultants to start ASAP. Working at Grant Thornton Luxembourg is an...

Our client is searching for an experienced Compliance professional to join our Compliance team as an Officer. The Compliance Officer will assist the company to operate following applicable regulations. The Officer will be part of a small and extremely collaborative team which prides itself in...DescriptionOur client is searching for an experienced Compliance...

Our client is searching for an experienced Compliance professional to join our Compliance team as an Officer. The Compliance Officer will assist the company to operate following applicable regulations. The Officer will be part of a small and extremely collaborative team which prides itself in...DescriptionOur client is searching for an experienced Compliance...

VIE COMPLIANCE OFFICER, PROFESSIONAL ETHIC - LUXEMBOURG, H/F (NUMÉRO DE L'EMPLOI : V_CONF_0085)**VIE Compliance Officer / Professional Ethic, H/F****Concrètement votre quotidien ?**En soutien à l'équipe Compliance, vous êtes amené à:- Participer au traitement opérationnel de l'équipe : analyses, formulation d'avis, identification des risques,...

Get to know more about Deloitte; Facebook page, LinkedIn page or website.With more than 120 partners and 2,300 employees, Deloitte Luxembourg is one of the Grand Duchy's largest, strongest and oldest professional services firms. For 70 years, our talented teams have been serving clients in various industries delivering high added-value offerings to national...

Compliance Officer - (Asset Management)Permanent - OfficeLuxembourg, LuxembourgStrong starting base salary + bonus + benefitsResponsibilities: Work on comprehensive compliance tasks, avoiding being confined to a single area, which will contribute to your professional development and growth. Be responsible in preservation of the integrity and reputation of...

Bachelor's degree preferably in Business / Law / Compliance / Economics - Payments or e-commerce background and Anti-Money Laundering experience Working knowledge of Anti-Money Laundering (AML) laws and regulations B2+ English level 2+ years of experience in reviewing Screening investigationsRisk and Compliance Operations (RCO) is rapidly expanding its...

To support this development, we are looking for an Experienced Accountant (M/F/x) who will directly report to the Head of Finance in Paris.To support this development, we are looking for an Experienced Accountant (M/F/x) who will directly report to the Head of Finance in Paris.Our client is a multinational law company which embarked upon a period of...

Bachelor's degree preferably in Business / Law / Compliance / Economics - Payments or e-commerce background and Anti-Money Laundering experience Working knowledge of Anti-Money Laundering (AML) laws and regulations B2+ English levelRisk and Compliance Services (RCS) is rapidly expanding its presence across Amazon's diverse compliance programs globally. RCS...

You are an experienced Compliance professional seeking a challenging opportunity to excel in a meritocracy-based environment? Look no further We are currently seeking a highly skilled Senior Compliance Officer to join our client, a prestigious Professional Services Firm (PSF) known for promoting a dynamic work culture, rewarding efforts, and fostering strong...

Bachelor's degree preferably in Business / Law / Compliance / Economics - Payments or e-commerce background and Anti-Money Laundering experience Working knowledge of Anti-Money Laundering (AML) laws and regulations B2+ English level 2+ years of experience in reviewing Screening investigations Demonstrated ability to handle Screening escalations Experience in...

You are an experienced Compliance professional seeking a challenging opportunity to excel in a meritocracy-based environment? Look no further We are currently seeking a highly skilled Senior Compliance Officer to join our client, a prestigious Professional Services Firm (PSF) known for promoting a dynamic work culture, rewarding efforts, and fostering strong...

Posted: 20/11/2023 Salary: Competitive Location: Luxembourg,Luxembourg Job Type: Permanent/Fixed TermIntroduction:Join a leading international consultancy that thrives on delivering excellence in the financial sector. We are seeking an experienced Auditor with a specialization in the fund industry to join our dynamic team. This role offers an opportunity to...

Job type: PermanentEmp type: FulltimeIndustry: InsuranceLocation: LuxembourgJob published:Job ID: 33428Head of Compliance Anderson Wise is happy to share this exciting opportunity for an experienced compliance professional to utilize their expertise operating as Head of Compliance within a global renowned property and casualty insurance and reinsurance...

Compliance Manager11-month contractWho we're looking forWe are looking for an enthusiastic Compliance Manager (11-month contract) to work in our Compliance Function supporting our Asset Management business in Luxembourg and in our 10 branches across the EU. The environment is dynamic and the job offers lots of opportunities for growth and professional...

Introduction:By working on a broad run structure over many holding corporations and support vehicles, you will join a corporate administration group in the heart of Luxembourg.Our client is an investment company made up of entrepreneurs that put money where they believe there is a chance to create long-term value.This is a great opportunity to work with a...

Senior Compliance Officer #229196We Offer 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...

Senior Compliance Officer #229196We Offer 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...

Senior Compliance Officer #229196We Offer 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...

Luxemburg, Luxemburg On behalf of our client, an investment company, we are hiring an "Anti-Financial Crime Compliance Officer - Responsible du Contrôle (M/F/d)" for their office in Luxembourg.Your responsibilities: Drafting und updating AML/CFT related processes and policies Responsible for the management of auditor and regulatory relationships in...