Senior Compliance Manager

Luxemburg- Vollzeit- Publiziert: Senior Compliance Manager & Responsable du contrôle (d/m/w)- CORESTATE ist ein Investmentmanager und Co-Investor mit einem verwalteten Vermögen von rund 17,3 Milliarden Euro. Das Unternehmen versteht sich als Manager der gesamten Immobilien-Wertschöpfungskette und bietet Investoren über seine vollintegrierte...

Senior Compliance ManagerLocation: Luxembourg city, LuxembourgDate Posted: Mar 3, 2023DescriptionAbout LRI GroupLuxembourg Regulated Investments established 1988: LRI Group, an Apex Group Company, is a leading investment services company based in Luxembourg. It provides asset managers and investors with three decades of experience in structuring and...

Senior Compliance ManagerLocation: Luxembourg city, LuxembourgDate Posted: Mar 15, 2023DescriptionAbout LRI GroupLuxembourg Regulated Investments established 1988: LRI Group, an Apex Group Company, is a leading investment services company based in Luxembourg. It provides asset managers and investors with three decades of experience in structuring and...

THE COMPANY:Our client is a global investment banking and diversified financial services group. They have over 10000 employees globally with further plans for expansion.THE RESPONSIBILITIES: Provide compliance support to Asset Management teams across EMEA including relevant branches and assist with regulatory issues relating to fund origination and...

Our client is a leading European financial group counting twenty entities in Europe.Their management company is looking to reinforce its compliance team made up of experienced profiles.Role description:The main responsibilities include the compliance oversight within the various entities, the implementation of the compliance monitoring plan, and the...

beTax Advisory & Compliance Services S.à r.l. is a fully independent Luxembourg-based tax boutique, providing corporate tax and VAT services, as well as LuxGAAP accounting services.beTax Advisory & Compliance Services S.à r.l. is a member of the "Ordre des Experts-Comptables" and has developed a very diversified client portfolio during the last years,...

Contract Type:PermanentLocation:LuxembourgSalary:Market relatedStart Date:Reference:JOContact Name:Aideen FlanneryJob published:5 January 2023SENIOR MANAGER REGULATORY REPORTING (M/F)THE ROLE:Reporting to the Luxembourg Chief Compliance Officer, the Regulatory Compliance ("RC") Senior manager's core task will be to manage the development of the RC and as a...

Experience in program or project management Experience using data and metrics to determine and drive improvements Experience owning program strategy, end to end delivery, and communicating results to senior leadershipAs Senior Program Manager for Trade Compliance, you will be responsible for building and leading a mission-critical program to proactively...

Posted- 21-Nov-2023- Service line- Advisory Segment- Role type- Full-time- Areas of Interest- Legal- Location(s)- Luxembourg - Luxembourg - Luxembourg- The Senior Compliance Manager is responsible for implementing, administering and controlling the proper functioning of demonstrable second line Compliance processes sitting under the Company's Compliance...

Senior Compliance Manager (M/F/x)In shortWe are looking for an exceptional (Senior) Compliance Manager, whose role it will be to ensure Dock Financial S.A.'s compliance with internal statutes and codes, as well as local/ EU laws and regulations - with AML/ KYC duties, as well as GDPR-applicable obligations.As a prerequisite, you should have at least 2 to 5...

Company:Our client is an international provider of Corporate and Fund administrative services and is fully regulated and supervised by the Luxembourg Financial Authority "Commission de Surveillance du Secteur Financier" (CSSF).To support their current growth, they are looking to recruit a:Senior Compliance Manager (M/F)Mission: Take responsibility for...

Luxembourg, Luxembourg- Posted- 16 hours ago- Duration- Permanent/Fixed Term- Salary- € Sector- Banking (Germany)**Zur Zeit suchen wir im Auftrag einer internationalen Investmentbank einen Senior Manager (m/w/d) im Bereich Business Compliance. Internationale Aufgabenbereiche und die Möglichkeit, sich in einem jungen und wachsenden Unternehmen als...

As part of their expansion, our client is recruiting a Senior Compliance Officer. Reporting to the Management, your role will be to ensure the proper implementation of the company's procedures and regulations and to verify the compliance of processes.Mission:Identify, assess and manage compliance...DescriptionAs part of their expansion, our client is...

General information:Country:LuxembourgCreation Date:12-Mar-2024Employment Type:PermanentEmployment Type:Full timeRef #:Description & Requirements:Role Title: Senior Compliance AnalystDepartment: ComplianceDivision: Risk and ComplianceLocation: LondonType: PermanentRegulated Role - Conduct/Certified/Senior Manager: ConductAbout the Role:The Senior Compliance...

As part of their expansion, our client is recruiting a Senior Compliance Officer. Reporting to the Management, your role will be to ensure the proper implementation of the company's procedures and regulations and to verify the compliance of processes.Mission:Identify, assess and manage compliance...DescriptionAs part of their expansion, our client is...

Compliance Manager - (Payments)Permanent - HybridLuxembourg, LuxembourgUp to 90kEUR starting base salaryResponsibilities:Work on comprehensive regulatory compliance, legal and anti-financial crime tasks, avoiding being confined to a single area, which will contribute to your professional development and growth.Be responsible in preservation of the integrity...

As a Senior Compliance Advisor, you'll collaborate closely with our Chief Compliance Officer to ensure adherence to all local regulatory requirements.Client DetailsOur client is a leading European financial institution with a Luxembourg branch of about 100 people DescriptionAs Senior Compliance Advisor, you will have the following Key Responsibilities :Stay...

As a Senior Compliance Advisor, you'll collaborate closely with our Chief Compliance Officer to ensure adherence to all local regulatory requirements.Client DetailsOur client is a leading European financial institution with a Luxembourg branch of about 100 people DescriptionAs Senior Compliance Advisor, you will have the following Key Responsibilities :Stay...

Senior Compliance Administrator The Senior Compliance Administrator (SCA) will report directly to the Compliance Officer (CO) and indirectly to the boards of Directors. Under the supervision of the CO, the SCA will ensure developing and maintaining through appropriate procedures a working environment that identifies and minimises business and reputation's...

Senior Compliance Administrator The Senior Compliance Administrator (SCA) will report directly to the Compliance Officer (CO) and indirectly to the boards of Directors. Under the supervision of the CO, the SCA will ensure developing and maintaining through appropriate procedures a working environment that identifies and minimises business and reputation's...