![Apollo Solutions](https://media.trabajo.org/img/noimg.jpg)
Compliance Analyst
il y a 3 semaines
Compliance Officer - (Asset Management)
Permanent - Office
Luxembourg, Luxembourg
Strong starting base salary + bonus + benefits
Responsibilities:
- Work on comprehensive compliance tasks, avoiding being confined to a single area, which will contribute to your professional development and growth.
- Be responsible in preservation of the integrity and reputation of the company by assisting all departments.
- Assist the preparation, drafting and negotiation and review of all legal contracts.
- Report to senior management on ongoing compliance checks and controls.
Ideal Requirements:
- Experienced in conducting AML and KYC reviews on clients.
- Be capable of handling thirdparty due diligence requests for the Management Company.
- Capable of maintaining and updating the compliance monitoring plan.
- 2+ years experience in Compliance in a UCITs Management Company.
-
Compliance Analyst
il y a 2 semaines
Luxembourg, Luxembourg SOFITEX TALENT RECRUITMENT Temps pleinFor our client based in Luxembourg-Ville, we are currently looking for a : Compliance Analyst (M/F) The EDD analyst provides support to the EDD manager with the reviews and approval of High-Risk customers for SARL and eCUK. The EDD analyst reports directly to the EU EDD manager. Regular duties · Support the EDD manager with the reviews and approval of...
-
Compliance Analyst
il y a 3 semaines
Luxembourg, Luxembourg Sofitex Talent Recruitment Temps pleinLE POSTE :For our client based in Luxembourg-Ville, we are currently looking for a :Compliance Analyst (M/F)The EDD analyst provides support to the EDD manager with the reviews and approval of High-Risk customers for SARL and eCUK. The EDD analyst reports directly to the EU EDD manager. Regular duties · Support the EDD manager with the reviews and approval...
-
Eu Compliance Analyst
il y a 3 semaines
Luxembourg, Luxembourg Hiscox Temps pleinjob description:As an international specialist insurer HISCOX (since 1901) is far removed from the world of mass market insurance products. Instead we are selective and focus on our key areas of expertise and strength - all of which is underpinned by a culture that encourages us to challenge convention and always look for a better way of doing things.HISCOX...
-
Operations Risk Analyst
il y a 3 semaines
Luxembourg, Luxembourg Redstone Legal, Risk and Compliance Search Temps pleinJob 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,...
-
Compliance Analyst
il y a 3 semaines
Luxembourg, Luxembourg Liberty Specialty Markets Temps pleinGeneral information:City:LuxembourgCountry:LuxembourgCreation Date:06-Mar-2023Employment Type:PermanentEmployment Type:Full timeRef #:Description & Requirements:Job Title: Compliance AnalystDepartment: Risk and ComplianceDivision: ComplianceLocation: Luxembourg (travel required to London and other LSM European Business Locations)Type: PermanentRole of...
-
Analyste Compliance Junior
il y a 3 semaines
Luxembourg, Luxembourg Olkypay Temps pleinCréé en 2011, Olkypay est le premier établissement de paiement spécialisé dans les opérations de paiement par Sepa Direct Debit. Agréé en tant qu'établissement de paiement par la CSSF au Luxembourg et bénéficiant d'une autorisation d'exercice en France par l'ACPR, Olkypay est reconnue et récompensée pour son ingénierie dans les services de...
-
Aml Compliance Analyst-cn
il y a 3 semaines
Luxembourg, Luxembourg Amazon Payments Europe S.C.A. Temps pleinFluency in Chinese and English Bachelor's degree preferably in Business, Law, Science, Compliance or Economics. 12 years previous AML/Compliance experience. Strong working knowledge of Compliance, AML and KYC related laws and other relevant regulations. Good working knowledge of Microsoft office programs.AML Compliance Analyst - Risk and Compliance Services...
-
Senior Compliance Analyst
il y a 3 semaines
Luxembourg, Luxembourg Liberty Specialty Markets Temps pleinGeneral information:Country:LuxembourgCreation Date:12-Mar-2024Employment Type:PermanentEmployment Type:Full timeRef #:Description & Requirements:Role Title: Senior Compliance AnalystDepartment: ComplianceDivision: Risk and ComplianceLocation: LondonType: PermanentRegulated Role - Conduct/Certified/Senior Manager: ConductAbout the Role:The Senior Compliance...
-
Compliance Analyst
il y a 3 semaines
Luxembourg, Luxembourg Liberty Specialty Markets Temps pleinGeneral information:City:LuxembourgCountry:LuxembourgCreation Date:07-Jun-2024Employment Type:PermanentEmployment Type:Full timeRef #:Description & Requirements:Role Title:Compliance Analyst (Graduate/Entry level)**Department: LSM ComplianceDivision: Group Compliance & EthicsLocation: LuxembourgType: Permanent (Regulated Role - Conduct)About the Role:The...
-
Compliance Business Analyst
il y a 3 semaines
Luxembourg, Luxembourg Amazon Payments Europe S.C.A. (LUX) Temps pleinFour years' experience in business analyst roles in financial services, ideally with a second line compliance team in payments and/or e-commerce technologies. Exceptional analytical skills and confidence in extracting, manipulating and analysing business data for regulatory reporting. Strong regulatory reporting background, with experience interpreting and...
-
Compliance Analyst
il y a 3 semaines
Luxembourg, Luxembourg BlackRidge Group Temps pleinJob Information:Work Experience 5+ yearsSalary 0Industry Financial ServicesCity LuxembourgCountry LuxembourgProvince Luxembourg (fr)Postal Code L1116COMPLIANCE ANALYST:_ Responsibilities:_ Ensuring meticulous compliance with AIFM regulations and other applicable laws and regulations in Luxembourg. Pave the way in developing, implementing, and refining...
-
Aml Compliance Analyst, Italian Language
il y a 3 semaines
Luxembourg, Luxembourg Amazon Payments Europe S.C.A. (LUX) Temps pleinFluency in Italian and English Bachelor's degree preferably in Business, Law, Science, Compliance or Economics. 12 years previous AML/Compliance experience. Strong working knowledge of Compliance, AML and KYC related laws and other relevant regulations. Good working knowledge of Microsoft office programs.AML Compliance Analyst - Risk and Compliance Services...
-
Compliance Analyst
il y a 3 semaines
Luxembourg, Luxembourg Sofitex Talent Recruitment Temps pleinLE POSTE :For our client based in Luxembourg-Ville, we are currently looking for a :Compliance Analyst (M/F)Responsibilities Include:· Perform Enhanced Due Diligence reviews of high-risk customers.· Analyze financial transaction activity and thoroughly document review findings to include all pertinent facts, information and findings.· Prepare written...
-
Compliance Analyst Senior
il y a 3 semaines
Luxembourg, Luxembourg FIS Global Temps pleinPosition Type:Full timeType Of Hire:Experienced (relevant combo of work and education)Education Desired:Bachelor of Business AdministrationTravel Percentage:0% Are you curious, motivated, and forwardthinking? At FIS you'll have the opportunity to work on some of the most challenging and relevant issues in financial services and technology. Our talented...
-
Cdd Compliance Analyst Ethique Professionnelle
il y a 3 semaines
Luxembourg, Luxembourg BNP Paribas Temps pleinCDD COMPLIANCE ANALYST ETHIQUE PROFESSIONNELLE - H/F (NUMÉRO DE L'EMPLOI : BGLCOMPCDD)- Depuis mai 2009, _**_BGL BNP Paribas_**:- fait partie du groupe BNP Paribas, leader européen en matière de services bancaires et financiers._- Avec _**_BGL BNP Paribas_**:- , le Groupe BNP Paribas est le premier employeur du secteur financier et un des plus grands...
-
Compliance Analyst
il y a 3 semaines
Luxembourg, Luxembourg Sogexia Temps plein**Qui sommes-nous ?**:**Notre mission ?**:Donner accès à des services bancaires simples sans condition de ressources, de situation ou de nationalité. Sogexia prouve qu'accessibilité peut rimer avec excellence avec une note de 4,4 sur 5 sur Trustpilot, un des scores les plus élevés sur ce secteur.**La clé de notre succès ?**:Notre plateforme...
-
Aml Compliance Analyst with Swedish Language
il y a 3 semaines
Luxembourg, Luxembourg Amazon Payments Europe S.C.A. Temps pleinFluency in Swedish and English Bachelor's degree preferably in Business, Law, Science, Compliance or Economics. 12 years previous AML/Compliance experience. Strong working knowledge of Compliance, AML and KYC related laws and other relevant regulations. Good working knowledge of Microsoft office programs.AML Compliance Analyst - Risk and Compliance Services...
-
Compliance Senior Analyst
il y a 3 semaines
Luxembourg, Luxembourg FIS Global Temps pleinPosition Type:Full timeType Of Hire:Experienced (relevant combo of work and education)Education Desired:Bachelor of Business Administration Are you curious, motivated, and forwardthinking? At FIS you'll have the opportunity to work on some of the most challenging and relevant issues in financial services and technology. Our talented people empower us, and we...
-
Senior Compliance Risk Analyst
il y a 3 semaines
Luxembourg, Luxembourg Banque de Luxembourg Temps plein**Type de contrat**:CDI**Temps de travail**:Temps plein**Activités / Missions**:A la Banque de Luxembourg, nous desservons trois types de clients : les clients privés, les clients entreprises de type familial, et les clients professionnels issus des métiers de la gestion d'actifs.Notre département Compliance recherche un-e Senior Compliance Risk Analyst...
-
Compliance Analyst
il y a 3 semaines
Luxembourg, Luxembourg Rothschild & Co Temps pleinAbout UsAs one of the world's largest independent financial advisory groups, we know that it takes a distinct perspective to make a meaningful difference to our clients' business and wealth.Rothschild & Co is a global and family-controlled group. We provide M&A, strategy and financing advice, as well as investment and wealth management solutions to large...