Head of Client Compliance Services

We are looking for the new Chief Compliance Officer to join an established team of 4p.Informations sur l'entrepriseOur client is a stable and well-established insurance company, belonging to a banking group.MissionsAs the new Head of Compliance and MLRO, your main responsibilities will be to:Be responsible for compliance, financial security and permanent...

We are looking for the new Chief Compliance Officer to join an established team of 4p.Informations sur l'entrepriseOur client is a stable and well-established insurance company, belonging to a banking group.MissionsAs the new Head of Compliance and MLRO, your main responsibilities will be to:Be responsible for compliance, financial security and permanent...

ING Luxembourg is looking for a Head of Compliance (M/F), who leads a team or collection of different teams which have the same or related purpose to ensure the organisation remains compliant with all relevant legislation and regulations. Leads interpretation of rules and regulations and the translation of those to the company level, oversees guidance to the...

**Head of Compliance - Human-Sized PSF, CSSF-Regulated ClientsWe are happy to assist this human sized entity of 30 employees, having grown naturally on the Luxembourgish market, in their search of a new Head of Compliance.Created over 10 years ago, this structure has wanted to aim on a quality-oriented service in terms of accounting, tax and domiciliation...

For our Management Company in Luxembourg, we are currently looking for Head of Compliance to join the Compliance and AML/CFT team. We offer a dynamic and international corporate atmosphere adapted to your needs throughout your career.JOB DESCRIPTION:As Head of Compliance, you will be responsible for the Compliance function and closely work with and report to...

THE COMPANY:We are working with a regular client of ours in their search for a Head of Compliance. The client are an international financial service provider, this role is working within the super management company arm of the firm.THE RESPONSIBILITIES: Managing Compliance related risks such as analysis of new initiatives from the firm. AML/CTF assessments...

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...

Head of Client Service Group - LuxembourgVenture Search is partnered with an esteemed international fund distributor headquartered in Luxembourg, dedicated to delivering exceptional financial services to their global client base. They are seeking a dynamic and experienced professional to lead their Client Service Group.As the Head of the Client Service...

HI Partners is currently seeking a Head of Compliance to join a reputable financial structure in Luxembourg. As the Head of Compliance, your primary responsibility will be to ensure that the company operates in full compliance with all relevant laws, regulations, and industry best practices.You will be responsible for developing and implementing compliance...

Contract Type:PermanentLocation:LuxembourgSalary:Market relatedStart Date:Reference:JOContact Name:Sonia KoulikoffJob published:3 July 2023HEAD OF COMPLIANCE (M/F)THE JOB:DO Recruitment Advisors is looking for a Head of Compliance on behalf of a start-up company belonging to a successful international financial group. In the context of opening their business...

Contract Type:PermanentLocation:LuxembourgSalary:Market relatedStart Date:Reference:JOContact Name:Sonia KoulikoffJob published:4 July 2023HEAD OF COMPLIANCE, LUXEMBOURG MANCO (M/F)***THE JOB:DO Recruitment Advisors is looking for an experienced Compliance expert on behalf of a big asset manager.The role Head of Compliance for Luxembourg role sits within the...

As Head of Compliance and Risk, you will report to the Head of Luxembourg Branch and ensure the independence from branch business areas and the alignment with the bank compliance procedures.Client DetailsOur client is active in Banking and specializes in securities services; they are opening a branch here in Luxembourg.DescriptionAs Head of Compliance and...

As Head of Compliance and Risk, you will report to the Head of Luxembourg Branch and ensure the independence from branch business areas and the alignment with the bank compliance procedures.Client DetailsOur client is active in Banking and specializes in securities services; they are opening a branch here in Luxembourg.DescriptionAs Head of Compliance and...

Job Description: Our global client is a leading provider of services to the fund industry, and in Luxembourg has a strong reputation for embracing technology to enhance the client experience.As they look to centralize their onboarding process across all business lines, they are looking for a Head of Onboarding Operations who will manage, mentor and build the...

Contract Type:PermanentLocation:LuxembourgSalary:Market relatedStart Date:Reference:JOContact Name:Maria DiacencoJob published:25 April 2024HEAD OF FINANCIAL CRIME COMPLIANCE (banking sector) (M/F)DO Recruitment is delighted to support our client, a prestigious bank, in the recruitment of their new Head of Financial Crime Compliance (FCC), an important and...

Nous représentons une banque spécialisée dans la gestion de fortune et non cotée.Suite à une mobilité interne, notre client est aujourd'hui à la recherche d'un « Head of Regulatory Compliance » qui rejoindra un département d'une quinzaine de personnes.**Votre rôle**:Travaillant main dans la main avec le CCO Europe, vous apporterez votre expertise...

The Head of FCC supports the Bank in maintaining an effective financial crime compliance program, notably by assisting in the development and implementation of relevant tactical or strategic measures, including in relation to the on-boarding of new clients and business relationships, as well as to the periodic review of existing clients and business...

We are recruiting for one of our clients, a growing company in the financial services sector, seeking a Head of Legal to join their team based in Luxembourg. The Head of Legal will be responsible for the effective management of the company's legal department.Responsibilities:- Legal Management: Oversee the legal department to ensure efficient management and...

**Type de métier**:Types de métiers Crédit Agricole S.A. - Conformité / Sécurité financière**Intitulé du poste**:Head of Compliance H/F**Type de contrat**:CDI**Poste avec management**:Oui**Cadre / Non Cadre**:Cadre**Missions**:Rapportant directement au Conducting Officer en charge de la Gouvernance et la Compliance, vous êtes responsable de la mise...

Head of Tax Services (HS 3026) Are you a Tax Director who is looking to join a fast paced, collaborative and growing organisation in Luxembourg? Our client seeks someone to lead the tax delivery service from a strategic, leadership and operational perspective. You will have influence in group wide tax initiatives and projects and be expected to lead the team...