Risk and Compliance Legal Specialist

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,...

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...

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...

Capital International Management Company (CIMC) is seeking to recruit a Legal and Compliance Specialist to support its European Legal and Compliance Department in Luxembourg. The main responsibilities and required profile are described below.Responsibilities:The Compliance Specialist is responsible, under the supervision of her/his reporting manager and...

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...

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...

Posted: 08/06/2023 Salary: €8090,000 Location: Luxembourg, Luxembourg Job Type: Permanent/Fixed TermIn your daily duties, you will:Work with the Chief Compliance Officer on the analysis of all compliance matters Take ownership of some oversight controls, in particular MiFID compliance Prepare Suspicious Activity Report for the FIU and CSSF Oversee material...

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...

Arendt & Medernach is the leading independent business law firm in Luxembourg. The firm's international team of more than 450 legal professionals represents Luxembourg and foreign clients in all areas of Luxembourg business law from its main office in Luxembourg and representative offices in Hong Kong, London, New York and Paris.Our service to clients is...

Introduction:Do you want to join a company where you can fully develop your skills and know-how? Do you want to join a company that listens to your needs and will guide you throughout your career?So all the conditions are combined to make this the perfect opportunity for youOur client is looking for a Compliance, Legal and Risk Associate. They are a fast...

Overview: FM Global is a leading property insurer of the world's largest businesses, providing more than onethird of FORTUNE 1000size companies with engineeringbased risk management and property insurance solutions. FM Global helps clients maintain continuity in their business operations by drawing upon stateoftheart lossprevention engineering and research;...

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...

Strong people management background (3-5 years) BA/BS, professional certification such as CAMS, CRCM, or CRP (or willingness/ability to obtain) 24 years of prior experience in AML/sanctions/fraud risk management English proficiency both written and verbally Exceptional written and verbal communication skills, ability to translate complex AML issues for...

Notre fiduciaire MGI Fisogest établie au Luxembourg depuis 1993 est le partenaire fiable de nos clients. Nous les accompagnons quotidiennement dans divers domaines : comptabilité et fiscalité, secrétariat social, juridique, conseil et IT, assurances.Notre approche personnelle et personnalisée nous permet d'accompagner chaque client de la meilleure des...

Our client, a leading law firm, is looking for a Risk & Compliance Support Officer to join its dynamic team. In this role, you will play a crucial part in their Risk and Compliance department by dispatching files, screening individuals and legal entities, and providing support to the team. With a degree in managerial assistance and fluency in English and...

**Manager Legal Compliance**:***Vous vous considérez comme spécialiste de la conformité ? Vos 6 à 8 années d'expérience vous ont apporté une parfaite maîtrise de Sapin 2 et des exigences de l'AFA ? Vous avez fait l'objet d'une exposition au FCPA et/ou UKBA ? Les sujets de Risk Assessement, Risk Management, Third Party Analysis n'ont plus de secrets...

At M&G our purpose is to help people manage and grow their savings and investments, responsibly. As a business, we are continuing to take steps towards a sustainable future, delivering better long-term solutions for our customers and clients and identifying new opportunities to make a positive impact for our environment and communities. To help us achieve...

Réf. Role Segment Key Skills Salary Languages More InformationR1-Apr Senior Manager - Director - PartnerRegulatory & Regulatory Compliance Solid Scale-up Consulting Firm inStart-up mode localy. Remediation/Periodical Reviews, AML/KYC, Client Acceptance Committee, AML Policies, AML, CMP, Regulatory advice,Sales, Business Dev, Account Man, Procurement...

Luxembourg Risk Global Wealth ManagementJob Reference #BRCity LuxembourgJob Type Full TimeYour role Do you know how to keep an eye out for and avoid risk? Are you skilled at assessing processes and making improvements? We're looking for Business Risk Specialist to:Identify, assess and remediate operational risks (financial, reputational, regulatory, legal...