Senior 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 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...

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,...

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...

Apex is looking for a Senior Manager - Accounting to support our growing operations in corporate services delivery. This full-time Senior Manager role is based in Luxembourg and comes with a generous salary and benefits package.As a Senior Manager (Client Service Delivery), you will act as the central point of contact for clients, identifying and...

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...

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),...

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,...

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...

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...

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...

Unser Kunde, eine Kapitalverwaltungsgesellschaft mit Sitz in Luxemburg, sucht einen "German Speaking Senior Portfolio Manager (w/m/d) ".**Ihre Aufgaben**:- Tägliche Kontrolle von Transaktionen, Portfoliozusammensetzung sowie regelmäßige Analysen und Auswertungen- Ansprechpartner für OTC-Derivate, Forex-Handel und Hedge-Fonds- Ständiger Kontakt mit den...

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...

Atoz is a high-end independent advisory firm offering a comprehensive and integrated range of tax and financial advisory services.We are a firm of seasoned partners and hand-picked professionals from top global firms. Our team has in depth experience in serving the most demanding clients. We advise on and deliver solutions for sophisticated local and global...

Atoz is a high-end independent advisory firm offering a comprehensive and integrated range of tax and financial advisory services.We are a firm of seasoned partners and hand-picked professionals from top global firms. Our team has in depth experience in serving the most demanding clients. We advise on and deliver solutions for sophisticated local and global...

Atoz is a high-end independent advisory firm offering a comprehensive and integrated range of tax and financial advisory services.We are a firm of seasoned partners and hand-picked professionals from top global firms. Our team has in depth experience in serving the most demanding clients. We advise on and deliver solutions for sophisticated local and global...

Atoz is a high-end independent advisory firm offering a comprehensive and integrated range of tax and financial advisory services.We are a firm of seasoned partners and hand-picked professionals from top global firms. Our team has in depth experience in serving the most demanding clients. We advise on and deliver solutions for sophisticated local and global...

Job description:Bolder Group is the result of the merger between AMS Financial Group and Circle Partners into one independent global organization. Having worked closely together over the last decade with stakeholders involved in both operations, the consolidation of fund, corporate services, private wealth services, and governance services has resulted in a...

Risk Governance provides an independent risk oversight of the business activities and ensures that the business is appropriately implementing risk-related regulatory obligations. As Risk Governance Associate, you will report into the Head of the Risk Governance of the EMEA Private Bank and you will be a part of the global Wealth...