Compliance Officer

For our department _LuxairGroup head office_, we are looking for a (an):_Legal & Compliance Officer__Main duties:_1/ Legal side: Support the legal department with its daily activities Draft/review and negotiate a wide variety of commercial contracts, with a particular focus on transportation agreements, IT agreements, services agreements, maintenance...

Wir suchen für unseren Kunden, einen der führenden internationalen Investment Manager am Standort Luxemburg, zum nächstmöglichen Zeitpunkt einen "German Speaking Junior Compliance Officer (M/F/d)":**Ihr Aufgabengebiet**:- Abwicklung externer und interner Compliance-Anfragen- Mitwirkung bei der Optimierung interner Prozesse und Richtlinien sowie der...

On behalf of our client, an international financial services company in Luxembourg, we are hiring a "Compliance Expert" (M/F/d)".Your responsibilities: Serve as the initial point of contact for AML/KYC and Sanctions issues Offer guidance on Compliance matters and manage Compliance reporting Assist the Chief Compliance Officer in executing the annual...

On behalf of our client, a fund manager, we are hiring a "Compliance Manager - MiFID II Expert (M/F/d)" for their office in Luxembourg.Your responsibilities: Managing ad hoc compliance projects Responsibility for the control as RC of the company, their arrangements as well as the support on its specific responsibilities and scope in section of the CSSF...

The Head of Compliance role is responsible for compliance oversight of all the Lines of Business (LOBs) operated by the branch in-country. J.P. Morgan SE (JPMSE) Luxembourg Branch is a material branch forming part of one of the largest banking groups in Europe. There are four LOBs booked in Luxembourg, namely Securities Services (largest hub in the EU),...

Für unseren Kunden, einen internationalen Asset Manager suchen wir einen "AML & KYC Officer (m/w/d)" für den Standort Frankfurt.**Ihre Aufgaben**:- Mitwirkung bei der initialen und fortlaufenden Due Diligence auf Auslagerungsunternehmen- Assistenz bei der Durchführung der Gefährdungsanalysen sowie KYC-Überprüfungen von Bestands- und Neukunden-...

Job description:At Bolder Group, we support ideas, ambitions, growth and acceleration, because we truly believe the potential of globalisation for businesses and professionals is unlimited. As a fully independent corporate & fund service provider with over 250 employees worldwide, we guide and assist clients in their international business and investment...

For our department _Crew Control_ within LuxairAirlines, we are looking for a (an):_Flight Operations Officer - Crew Control__Main duties:_ In charge of crew control within OCC's responsibility period in compliance with the regulations and procedures in force Check closely Flight Duty Regulations legalities and take remedy actions according to current legal...

For our department _Information Security_ within LuxairGroup, we are looking for a (an):_Information Security Officer__Description:_As a Junior Information Security Officer you will actively contribute to maintaining and strengthening Luxair group's information security posture.With a strong interest in information security you will assist the CISO in the...

Für unseren Kunden, eine Asset Management Gesellschaft, suchen wir einen "German Speaking (Senior) Compliance Officer (m/w/d)" für den Standort Luxemburg.I**hre Aufgaben**:- Hauptansprechpartner für den Verwaltungsrat, die Geschäftsleitung, Wirtschaftsprüfer und Aufsichtsbehörden- Erstellen von GAP Analysen auf Produkt- und Unternehmensebene-...

Job SummaryIn this role, You will liaise with counterparts across a range of functions to determine the impact to organisation's Corporate & Investment Bank and Private Bank businesses; represent Compliance as appropriate at the relevant Committees and Forums and support the Line of business to implement the required changes appropriately.You will report...

On behalf of our client, an international Asset Management firm, we are hiring a "Hedge Funds Reporting Specialist - Backoffice (M/F/d)" in Frankfurt.Your responsibilities: Responsible for the preparation of various reports for external as well as inter- nal use Analyzing financial data of the underlying managers Implementing reporting tools, templates and...

For our department _Quality, Compliance & Security_ within LuxairServices, we are looking for a (an):_Summer Student Administrative Support Ground Handling (M/F/x)__Main duties:_ Assist the Ground Handling Management in various projects (operations, training ) Collect and handle statistics of the department Assist the department by administrative...

As Vice President you will contribute on day to day management of the AML onboarding/refresh team within Transfer Agency Operations for our clients and act as the primary escalation point for complex AML queries. The AML team's primary task is to review the risk provide of TA investors and re-assess which KYC documentation is necessary to perform the...

The IT Outsourcing & Cloud Function partners with the lines of business, Legal Entity Outsourcing Governance Managers, Global Technology Infrastructure (GTI), Corporate & Investment Bank (CIB) Technology, Information Security Managers (ISMs) and Information Security Officers (ISOs) in addition to other relevant stakeholders across Western Europe to assess...

Posting DescriptionYou will lead the team that carries out regular review and risk assessments of Know Your Customer (KYC)/Anti-Money Laundering (AML) cases within our Transfer Agency Operation. The main function of the team is to perform the onboarding and screening of investors, the annual ongoing due diligence, risk re-assessment and investor...

On behalf of our client, a real estate investment company, we are looking for a "Project Manager (Governance & Regulatory) (M/F/d)".Your responsibilities: Supporting regulatory reporting matters (regulatory filings and questionnaires) as well as preparing meeting documents Establishing new processes in the AIFM and the documentation of existing processes...

IT Outsourcing & Cloud OfficerThe JPMorgan Asset Management Europe (JPMAME) organization is seeking an experienced professional to join the team and lead the governance and oversight of information and communication technology (ICT) and cloud services that are outsourced to inter-affiliate and third-party suppliers.The IT Outsourcing & Cloud Officer partners...

Wealth Management Credit Risk - Derivatives Subject Matter Expert - Senior Associate/ Vice PresidentLuxembourgJob Description:As part of Risk Management and Compliance, you are at the center of keeping JPMorgan Chase strong and resilient. You help the firm grow its business in a responsible way by anticipating new and emerging risks, and using your expert...

On behalf of our client, a successful Investment Management company, we are looking for a "Ger- man speaking Risk Manager (M/F/d)" for their office in Luxembourg (close to the German boarder).Your responsibilities: Implement, maintain and further develop existing risk management policies and procedures related to market, liquidity, credit, counterparty,...