Compliance Training Officer

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,...

Zurich is one of the world's leading insurance groups, and one of the few to operate on a global basis. Our mission is to help our customers understand and protect themselves from risk. With about 53,000 employees serving customers in more than 170 countries, we aspire to become the best global insurer as measured by our shareholders, customers and...

TASK RESPONSIBILITIES:Support the Data Protection Unit with developing operational aspects of the data protection program, such as the register of processing activities, DPIA and DSAR processes.Assessing the company's operations and processes to determine data protection risks, providing of legal advice, providing support in the scope of projects with data...

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,...

TASK RESPONSIBILITIES:Manage day-to-day operations of the Cargolux (CV) Compliance Program Design, implement & monitor effective measures aiming to manage adequately Compliance related risks in Cargolux linked to the topics of Anti-Corruption, Anti-Trust, Fraud and AML, GDPR. Additionally, some involvement in Export Controls affairs may be necessary.Work...

TASK RESPONSIBILITIES:This is a 12 month fixed term contract with Cargolux. Support the establishment and management of daytoday operations of a corporate Compliance and Data Protection Program. Design, implement & monitor effective measures aiming to manage adequately Compliance related risks in the company linked to the topics of Anti-Corruption,...

Our client is searching for an experienced Compliance professional to join our Compliance team as an Officer. The Compliance Officer will assist the company to operate following applicable regulations. The Officer will be part of a small and extremely collaborative team which prides itself in...DescriptionOur client is searching for an experienced Compliance...

Our client is searching for an experienced Compliance professional to join our Compliance team as an Officer. The Compliance Officer will assist the company to operate following applicable regulations. The Officer will be part of a small and extremely collaborative team which prides itself in...DescriptionOur client is searching for an experienced Compliance...

Role Description This is a full-time on-site role as a Compliance Officer. The Compliance Officer will be responsible for ensuring compliance with regulatory requirements and internal policies, performing assessments and monitoring, maintaining and updating compliance guidelines and procedures on an ongoing basis and internal training. This position involves...

SENIOR COMPLIANCE OFFICER (NUMÉRO DE L'EMPLOI :IFS000258)BNP Paribas Asset Management Luxembourg SA ("BNP Paribas AM Lux")** is the super manco supervising UCITS and AIF funds of the Luxembourgish BNP Paribas fund range.CHIEF COMPLIANCE OFFICER M/FCDIREPORTING LINES: Hierarchical reporting: BNPP AM Regional Head of Compliance for Luxembourg (in...

As a prominent provider of essential administrative services, our client's mission is to support clients in investing and conducting operations safely on a global scale. With a team of over 9,100 professionals operating from 120 offices across 85 jurisdictions worldwide, they cater to a wide range of clients including corporates, financial institutions,...

Are you looking to join a dynamic team as a Compliance Officer? We have an open position The NautaDutilh Compliance Office provides compliance and integrity- related services to the firm's legal and support professionals as well as its clients. The aim of the services of the Compliance Office is to enhance awareness, countervailing power and protection of...

As a prominent provider of essential administrative services, our client's mission is to support clients in investing and conducting operations safely on a global scale. With a team of over 9,100 professionals operating from 120 offices across 85 jurisdictions worldwide, they cater to a wide range of clients including corporates, financial institutions,...

Robert Half is looking for a Compliance Officier (M/F/X) for one of their clients.Robert Half is looking for a Compliance Officier (M/F/X) for one of their clients.Our client is located in LuxembourgYour responsibilities:Assist in the initial and periodic due diligence processes including the collection, and initial 'sanity check', of required investor KYC...

We never ask for payment as part of our selection process, and we always contact candidates via our corporate accounts and platforms. If you are approached for payment,this is likely to be fraudulent. Please check to see whether the role you are interested in is posted here, on our website.About TMF GroupTMF Group is a leading provider of critical...

We never ask for payment as part of our selection process, and we always contact candidates via our corporate accounts and platforms. If you are approached for payment, this is likely to be fraudulent. Please check to see whether the role you are interested in is posted here, on our website. About TMF Group TMF Group is a leading provider of critical...

WHAT WILL YOU DO?As Compliance Officer, you are part of our compliance department which ensures that we, and our clients, comply with all applicable laws and regulations in all countries where our services are offered, as well as supervisory requirements and internal policies and procedures. However, the definition of 'compliance' within Trustmoore covers...

Find your purpose at KPMG Luxembourg.We 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...

Human Innovation Partners is seeking a Chief Compliance Officer (COO) with fluency in German in order to join an Asset Manager structure mainly focused on Private Banking and Institutional Portfolio Management.As the Chief Compliance Officer, you will be responsible for overseeing and managing all aspects of compliance across the organization. Your main...

Our client, a law firm, is looking for a new compliance officer.With all your colleagues in the Compliance Office, you will participate in the formulation of policies and the implementation and refinement of training programs, work processes, and systems, particularly in the areas of new client acceptance and data protection.Your other responsibilities will...