Senior Compliance Manager, Compliance Europe

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,...

Bachelor's degree or equivalent Experience in compliance program management, legal, governance, audit, risk/loss prevention, or equivalent Experience handling confidential informationCome build the future with us. At Amazon we expect no more and no less from you. Ever since Amazon opened its virtual doors, our aim has been to become the most customer-centric...

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...

Bachelor's degree; ICA, CAMS Certification or other Compliance certification such as CRCM or CRP preferred 25 years previous AML/Financial Crime Compliance experience Proven ability to lead a teamAmazon Payments in Luxembourg is seeking a dynamic, innovative and driven Compliance Manager to join our growing Compliance team at our European headquarters in the...

Master's degree, or MBA Experience in program or project management Minimum of master's degree in economics, business, engineering and/or relevant field of study Experience in program management, product management or consulting Experience in managing multiple stakeholders such as Business, Legal, Operations and Tech Excellent verbal and written...

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,...

Do you want a better private life while having legal experience? Our client can help you maintain a healthy balance between your professional and personal lives while also recognizing your abilities.Established in 2018 in the heart of Luxembourg, they are actively expanding and developing while investing in their staff and ambitious businesses.The business...

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...

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...

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...

About bitFlyer bitFlyer is one of the largest cryptocurrency exchanges in Japan. Our vision is to build a truly global crypto company to reflect the international nature of the virtual currency. Our mission is to simplify the world with blockchain. bitFlyer was established in January 2014 in Tokyo. We have since established regional headquarters for the US...

Basic Qualifications Bachelor's Degree (or equivalent working experience) Experience with European product safety / consumer and export compliance regulations. Previous experience with European regulatory requirements such as: REACH, RoHS, EMC, Toy Safety, RED, WEEE, CE Marking Directive, etc. Curiosity to develop knowledge of additional product categories...

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...

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...

Job type: PermanentEmp type: FulltimeIndustry: Real Estate / Private EquityLocation: Luxembourg, LuxembourgJob published:Job ID: 33264Our client, a dynamic alternative investment firm specialising in Real Estate Investment across Europe, is seeking an experiencedCompliance Manager / RC to join their team of driven and dedicated professionals You will play a...

2-4 years of prior experience in AML/sanctions risk managementExceptional written and verbal communication skills, ability to teach and translate complex AML issues for consumption by internal and external audiences at all levels.>1 year of prior experience in people managementAbility to drive results and motivate professional growth, even in ambiguous and...

Your responsibilities: Being in charge, under the supervision of the Chief Compliance Officer an in cooperation of the other Compliance Officer, of a wide range of Regulatory Compliance aspects, and most notably of the advice, legal watch, risk assessment, controls and reporting activities in the fields of MIFID II, MAR, Outsourcing and Insurance...

Role: Senior Compliance AdvisorLocation: LuxembourgSalary: Competitive and Candidate Dependent We are currently representing an international private bank with over 10,000 employees across 4 countries. Our client has a total asset of over €80 billion, and is continuing to grow and strengthening their presence in Europe. The CandidateIdentify compliance...