Compliance Manager

On behalf of our client, a successful tech company in Luxembourg, we are hiring an "Compliance Manager" (M/F/d)".Your responsibilities: Creating reports as required by CSSF and other compliance related ad hoc reports Review AML/CFT obligations such as the regular assessment of the AML/CFT risk of the company's business and ongoing due diligence, suspicious...

On behalf of our client, a successful tech company in Luxembourg, we are hiring a "Senior Compliance Manager (M/F/d)".Your responsibilities: Creating reports as required by CSSF and other compliance related ad hoc reports Review AML/CFT obligations such as the regular assessment of the AML/CFT risk of the company's business and ongoing due diligence,...

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...

Apex is seeking a motivated professional with 4 to 8 years of work experience to join the Compliance Office of Fundrock LIS S.A. to support and work on various Compliance tasks, including AML/CFT topics. This fulltime Compliance Officer role is based in Senningerberg, Luxembourg, and offers a favourable salary and benefits package. As a Senior Compliance...

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...

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),...

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...

For our department _Airline Quality & Compliance_ within LuxairGroup, we are looking for a (an):_Compliance Documentation Administrator (M/F) - copy__Main duties:_ Administer and control the quality & compliance documentation system according to current legal and internal regulations in force Be in charge of the continuous improvement of documentation system...

As a Legal & Company Administrator, you will assist with the whole client acceptance process, including involvement at a client enquiry stage and discuss with management any client acceptance considerations to complete the acceptance process in compliance with internal policies and procedures. You will also prepare the relevant documents, including bylaws,...

FUNCTION DESCRIPTIONThe TA AML refresh team carries out regular review and risk assessments of know your customer (KYC)/anti-money laundering (AML) cases within Luxembourg Transfer Agency (TA) Operation. The main function of the team is to perform the annual ongoing due diligence, risk re-assessment and investor identification process for all 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...

Role Description:Location Control Management (LCM) is responsible for the implementation and execution of governance and controls over operational risk. The LCM group works in close partnership with Business Control Managers (BCMs) and Operation Control Managers (OCMs) and other control professionals that support activities locally, regionally, and globally...

EMEA Asset Management - Investment Risk AnalystLuxembourgAs 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 judgement to solve real-world challenges that impact our company,...

On behalf of our client, an industrial company in Luxembourg, we are hiring a "German Speaking Finance Manager (M/F/d)".Your responsibilities: Providing cross functional support and guidance of activities from internal partners Overviewing monthly income tax calculations, income tax accounting, current and deferred taxes as well as quarterly income tax...

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,...

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...

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...

Apex Group is currently looking for a Fund Accounting Manager to support our growing operations. This full-time Manager - Fund Accounting role is based in Luxembourg, and it comes with the chance to join an inclusive and collaborative team.As a Manager - Fund Accounting, you will manage a team that deals with the general accountancy of legal entities/funds,...

Working in Information Security Management, you'll design and implement processes and tools that safeguard the firm's computing environment. Creating action plans, mitigating risks, and resolving control issues, you'll gain key insight into today's complex risk and regulatory landscape. Working with our cybersecurity team, you'll be at the forefront of...

Risk is an inherent part of JPMorgan Chase's business activities and the firm's overall risk tolerance is established in the context of the firm's earnings power, capital, and diversified business model. The firm's risk management framework and governance structure are intended to provide comprehensive controls and ongoing management of the major risks...