Compliance Testing

About usSofitex Talent Recruitment Fort d'une expérience de plus de 30 ans dans les Ressources Humaines, Sofitex est un réseau international de Travail Temporaire et de Placement en CDI. Sofitex fonde sa dynamique et son succès sur le professionnalisme de ses équipes, sa forte réactivité et sa proximité.MissionFor one of our clients located in...

About usSofitex Talent Recruitment Fort d'une expérience de plus de 30 ans dans les Ressources Humaines, Sofitex est un réseau international de Travail Temporaire et de Placement en CDI. Sofitex fonde sa dynamique et son succès sur le professionnalisme de ses équipes, sa forte réactivité et sa proximité.MissionFor one of our clients located in...

About usSofitex Talent Recruitment Fort d'une expérience de plus de 30 ans dans les Ressources Humaines, Sofitex est un réseau international de Travail Temporaire et de Placement en CDI. Sofitex fonde sa dynamique et son succès sur le professionnalisme de ses équipes, sa forte réactivité et sa proximité.MissionFor one of our clients located in...

About usSofitex Talent Recruitment Fort d'une expérience de plus de 30 ans dans les Ressources Humaines, Sofitex est un réseau international de Travail Temporaire et de Placement en CDI. Sofitex fonde sa dynamique et son succès sur le professionnalisme de ses équipes, sa forte réactivité et sa proximité.MissionFor one of our clients located in...

For one of our clients located in Luxembourg city center, Sofitex Talent is currently looking for a Compliance Testing & Monitoring Senior Specialist/Analyst (M/F)Task description 1) Assist in performing the sample-based testing within the execution phase of the assignment: Reviewing the policy, procedures, guidelines, job aids, etc., and understanding the...

For one of our clients located in Luxembourg city center, Sofitex Talent is currently looking for a Compliance Testing & Monitoring Senior Specialist/Analyst (M/F)Task description 1) Assist in performing the sample-based testing within the execution phase of the assignment: Reviewing the policy, procedures, guidelines, job aids, etc., and understanding the...

For one of our clients located in Luxembourg city center, Sofitex Talent is currently looking for a Compliance Testing & Monitoring Senior Specialist/Analyst (M/F)Task description 1) Assist in performing the sample-based testing within the execution phase of the assignment: Reviewing the policy, procedures, guidelines, job aids, etc., and understanding the...

Position descriptionBusiness unit: Legal, Secretary General & Compliance ComplianceJob title: Compliance Officer Internal Control H/FContract type: PermanentMission: The Compliance function is a permanent, effective and independent function that concentrates on nonconformity risks (i.e. the risk of legal or regulatory sanctions, of significant financial...

Job Description:Reporting to Head of Anti-Financial Crime, based in Luxembourg, in this role you will:Execution of the Compliance Monitoring controls according to the annual plan in head office and in branches Drafting compliance monitoring and testing reports Participating in other Compliance controlling activities Participation to tool/process/scenarios...

Bachelor's degree; ICA, CAMS Certification or other Compliance certification such as CRCM or CRP preferred 25 years previous AML/Financial Crime Compliance experience Proven ability to lead a teamAmazon Payments in Luxembourg is seeking a dynamic, innovative and driven Compliance Manager to join our growing Compliance team at our European headquarters in the...

Company DescriptionIQ-EQ is a leading Investor Services group which combines global expertise with an unwavering focus on client service delivery. We support fund managers, global companies, family offices and private clients operating worldwide.Job Description Responsibilities (how we will measure success)**The overall goal of the Risk & Compliance function...

Danos Group LuxembourgPosted 2 hours ago Hybrid Contract €125,000 + benefits Our client, an established European investment management, is looking for a Senior Compliance Consultant to join their Luxemburg team. This role is ideal for an experienced compliance generalist with knowledge of UCITS, AIF's or Private Equity. This is 12month FTC, paying...

Job Description: In a role reporting directly to the CCO, you wil work to support a range of Luxembourg and Irish domiciled investment funds, with a core UCITS focus.You will: Execute the compliance monitoring plan; maintain and update the compliance monitoring tool; undertake testing and monitoring; disseminate results as necessary Assist in the maintenance...

About bitFlyer bitFlyer is one of the largest cryptocurrency exchanges in Japan. Our vision is to build a truly global crypto company to reflect the international nature of the virtual currency. Our mission is to simplify the world with blockchain. bitFlyer was established in January 2014 in Tokyo. We have since established regional headquarters for the US...

Compliance Manager11-month contractWho we're looking forWe are looking for an enthusiastic Compliance Manager (11-month contract) to work in our Compliance Function supporting our Asset Management business in Luxembourg and in our 10 branches across the EU. The environment is dynamic and the job offers lots of opportunities for growth and professional...

Overview:Permanent, full-time, on-site or hybrid #LI-Hybrid #LI-OnSite #LI-MA1Responsibilities: Identifying and assessing the compliance risks associated with the firm's current and proposed business activities, including new products, new relationships and any extension of operations or network on an international level; Identifying and keeping an inventory...

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,...

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,...

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,...

Job no: 571275Work type: Full timeLocation: Luxembourg, LuxembourgCategories: AdministrationOffice Location: LuxembourgAbout TMF GroupTMF Group is a leading provider of critical administrative services, helping clients invest and operate safely around the world. Our 9,100 experts and 120 offices in 85 jurisdictions worldwide serve corporates, financial...