Compliance Monitoring Officer

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 Associate...

We're driven by a mission to make digital payments accessible to everyone, everywhere. With our innovative payment solutions, we empower businesses of all sizes to access new markets and connect with more customers. Our clients include some of the world's most innovative companies, such as Ant Group, PayPal, and Stripe, who depend on PPRO to accelerate their...

We're PPRO (pronounced "p-pro"). We globalise payment platforms for businesses so they can offer more choice at the checkout. By doing so, we can give consumers the financial freedom they deserve.We are a diverse team of over 450 people and 60 plus nationalities spread across 9 global locations. We like to build things and we have fun doing it.What you will...

For our office in Luxembourg, we are currently looking for a Client KYC Monitoring Officer.We offer a dynamic, and international corporate atmosphere as well as the benefit of customized training adapted to your needs throughout your career.JOB DESCRIPTION:As part of a dedicated expert team, you will be responsible for the delivery of Alter Domus'...

Join our growing team in Luxembourg as Client KYC Monitoring Officer.JOB DESCRIPTION:As part of a dedicated expert team, you will be responsible for the delivery of Alter Domus' world-class suite of integrated solutions to a portfolio of clients.YOUR FUTURE RESPONSIBILITIES:As a crucial member of our growing team you will be responsible for working with...

Our client, a life insurance company operating on a European scale, is looking for a Compliance Officer to join their team. Based in Luxembourg, you will be responsible for ensuring regulatory compliance, participating in regulatory monitoring and implementing policies to combat fraud, prevent conflicts of interest and respect customer interests. If you have...

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,...

Your main responsibilitiesAs a Compliance Officer in the Financial Crime unit you will report to the Head of FCC/Sanctions and, indirectly, to the Chief Compliance Officer.You will in particular: Review and assess new client onboardings for all of the bank businesses (private banking, investment funds, investors in investment funds) Review and assess...

Job type: PermanentEmp type: FulltimeLocation: LuxembourgJob published:Job ID: 33369Compliance Officer Real Estate investments**This is an exciting opportunity for a Compliance Officer / Analyst to join a global real estate investor offering a pleasant working environment that fosters personal development and encourages work/life balance.You will be part of...

ABOUT US We are Alter Domus. Meaning "The Other House" in Latin, Alter Domus is proud to be home to 85% of the top 30 asset managers in the alternatives industry, and more than 5,000 professionals across 23 countries. With a deep understanding of what it takes to succeed in alternatives, we believe in being different. Invest yourself in the alternative, and...

ABOUT US We are Alter Domus. Meaning "The Other House" in Latin, Alter Domus is proud to be home to 85% of the top 30 asset managers in the alternatives industry, and more than 5,000 professionals across 23 countries. With a deep understanding of what it takes to succeed in alternatives, we believe in being different. Invest yourself in the alternative, and...

About US We are Alter Domus. Meaning "The Other House" in Latin, Alter Domus is proud to be home to 85% of the top 30 asset managers in the alternatives industry, and more than 5,000 professionals across 23 countries. With a deep understanding of what it takes to succeed in alternatives, we believe in being different. Invest yourself in the alternative, and...

ABOUT US We are Alter Domus. Meaning "The Other House" in Latin, Alter Domus is proud to be home to 85% of the top 30 asset managers in the alternatives industry, and more than 5,000 professionals across 23 countries. With a deep understanding of what it takes to succeed in alternatives, we believe in being different. Invest yourself in the alternative, and...

About US We are Alter Domus. Meaning "The Other House" in Latin, Alter Domus is proud to be home to 85% of the top 30 asset managers in the alternatives industry, and more than 5,000 professionals across 23 countries. With a deep understanding of what it takes to succeed in alternatives, we believe in being different. Invest yourself in the alternative, and...

Compliance OfficerLuxembourgHybrid**Monday to Friday 8:30 am to 5:30 pmAs a Compliance Officer you will be involved in Intertrust's organisation with the aim of preventing, by all reasonable means, the occurrence of compliance risks (risks relating to legal or regulatory sanctions, financial loss or damage to the reputation of Intertrust) which could result...

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...

Role Description This is a full-time on-site role as a Compliance Officer. The Compliance Officer will be responsible for ensuring compliance with regulatory requirements and internal policies, performing assessments and monitoring, maintaining and updating compliance guidelines and procedures on an ongoing basis and internal training. This position involves...

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...

ABOUT USWe are Alter Domus. Meaning "The Other House" in Latin, Alter Domus is proud to be home to 85% of the top 30 asset managers in the alternatives industry, and more than 5,000 professionals across 23 countries. With a deep understanding of what it takes to succeed in alternative solutions, we believe in standing out. Dive into the alternative and...