Compliance Manager, Risk and Compliance Operations

Job Reference:RS0990Job Reference:RS0990Job Title:Operations Risk AnalystLocation:EuropeArea:Other, Softs&AgricultureRole:Operations&Logistics, Risk ManagementRedstone Legal, Risk & Compliance Search focus on offering 360° search solutions across the globe for our prestigious client base. With our competitive coverage of Banks, Private Banks, Boutiques,...

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...

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,...

At PayPal (NASDAQ:PYPL), we believe that every person has the right to participate fully in the global economy. Our mission is to democratize financial services to ensure that everyone, regardless of background or economic standing, has access to affordable, convenient, and secure products and services to take control of their financial lives.Job Description...

Company DescriptionUnique, exciting, fun-loving, and fast-growing - Welcome to Docler Group which is the umbrella company of Byborg Enterprises Since launching in 2001, we have created products and experiences that entertain millions of people across the globe. We now serve more than 50 million users a day and are consistently among the top visited websites...

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...

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,...

Find your purpose at KPMG LuxembourgWe see a world of opportunity. From uncovering ways to digitalize, to enabling new sectors to take off, to building sustainability and resilience into economies, we know insights reveal new opportunities for all.We are diverse and dedicated problem solvers, part of the worldwide network of high-quality audit, tax and...

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: PermanentSpecialism: OperationsLocation: LuxembourgSalary: NegotiablePost Date: :58 PMRef #: Compliance ManagerRecruiter: Stephane FioriniJob Specification You would be expected to lead the Compliance department and closely collaborate with the Management Company Act as the DPO Plan, design, lead and execute compliance related projects Identifying,...

Your future teamDeloitte Solutions (hereafter "DSO"), as a support Professional of the Financial Sector (PSF), is an EU-regulated company providing managed services to Financial Institutions in collaboration with our network of member firms throughout Europe. Leveraging our Financial, Compliance and Tax operational expertise along with dedicated technology,...

Your future teamDeloitte Solutions (hereafter "DSO"), as a support Professional of the Financial Sector (PSF), is an EU-regulated company providing managed services to Financial Institutions in collaboration with our network of member firms throughout Europe. Leveraging our Financial, Compliance and Tax operational expertise along with dedicated technology,...

Your future teamDeloitte Solutions (hereafter "DSO"), as a support Professional of the Financial Sector (PSF), is an EU-regulated company providing managed services to Financial Institutions in collaboration with our network of member firms throughout Europe. Leveraging our Financial, Compliance and Tax operational expertise along with dedicated technology,...

Posted: 02/06/2023 Salary: €80110,000 Location: Luxembourg, None Specified Job Type: Permanent/Fixed TermKey Responsibilities: Assuming the RC role. Monitoring that the internal policies and procedures are being consistently and effectively adhered to Assessing, and recommending amendments to, internal systems and controls as well as policies, and...

Every day, your work will make an impact that matters, while you thrive in a dynamic culture of inclusion, collaboration and high performance. Deloitte is where you will find unrivalled opportunities to succeed and realize your full potential. Our global standards enable us to deliver consistent, exceptional services across the globe, whilst continuously...

Every day, your work will make an impact that matters, while you thrive in a dynamic culture of inclusion, collaboration and high performance. Deloitte is where you will find unrivalled opportunities to succeed and realize your full potential. Our global standards enable us to deliver consistent, exceptional services across the globe, whilst continuously...

Organisation and department descriptionOur client is an international law firm with more than 40 offices worldwide and implemented for more than 30 years in Luxembourg. Expert in their field, their reputation makes them a renowned firm which continue to evolve every year.Select has been mandated to recruit a Risk and Compliance Legal Expert. You will be...

Organisation and department descriptionOur client is an international law firm with more than 40 offices worldwide and implemented for more than 30 years in Luxembourg. Expert in their field, their reputation makes them a renowned firm which continue to evolve every year.Select has been mandated to recruit a Risk and Compliance Legal Expert. You will be...

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...