Senior Compliance Officer F/ M

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...

Role: Compliance OfficerLocation: LuxembourgSalary: Competitive and Candidate Dependent We are currently representing an independent private equity firm within the same group of a large Swiss Financial Group with over 2 centuries of experience. Our client focuses on providing different investment strategies that combine long-term financial performance with...

(Senior) Regulatory Compliance OfficerING Luxembourg is looking for a full-time (Senior) Regulatory Compliance officer to support the Conduct Compliance & Ethics (CC&E) team. Job description The Conduct Compliance & Ethics (CC&E) team is in charge of identifying, assessing, advising, overseeing and reporting on risks arising in the areas of Unfair Customer...

CHIEF COMPLIANCE OFFICER (FINTECH) (M/F)THE JOB:DO Recruitment is delighted to support it's a client an international payment solution company in the search of its Chief Compliance Officer. The CCO will play a crucial role in overseeing and managing all compliance-related aspects of our operations.Develop and execute a comprehensive compliance strategy...

ABOUT US We are Alter Domus. Meaning "The Other House" in Latin, Alter Domus is proud to be home to 85% of the top 30 asset managers in the alternatives industry, and more than 5,000 professionals across 23 countries. With a deep understanding of what it takes to succeed in alternatives, we believe in being different. Invest yourself in the alternative,...

SENIOR AML OFFICER (M/F) We are delighted to support this prestigious PE firm in the recruitment of a Senior AML Officer for their Luxembourg AIFM. Reporting to the AML Manager of the AIFM, the senior AML Officer is responsible to perform Know your Client (KYC) due diligence on the investors and on assets according to the internal AML/CTF governance...

ABOUT US We are Alter Domus. Meaning "The Other House" in Latin, Alter Domus is proud to be home to 85% of the top 30 asset managers in the alternatives industry, and more than 5,000 professionals across 23 countries. With a deep understanding of what it takes to succeed in alternatives, we believe in being different. Invest yourself in the alternative, and...

Our client, part of a leading financial group, is seeking a Compliance Officer F/M for their Luxembourg branch.This is a newly created position, offering an exciting opportunity to shape and enhance the compliance framework within the organization.Key Responsibilities :Compliance Framework:Implement, manage, and adapt a comprehensive compliance framework...

DescriptionLe Groupe luxembourgeois Olky est un acteur de premier plan connu pour ses activités de service de paiement et de services sur actifs numériques.Olky est également implanté en France et exerce ses activités en libre prestations de services dans 29 pays européens.Olky connait une forte croissance ces dernières années sur ses premiers...

Our client, a European institution, is looking for a compliance officer for a temporary 2-month contract.The Compliance Officer will:Perform reviews of screening alerts related to PEPs, perform PEP impact assessment and document results; Perform and document AML/CFT and integrity risk assessment of counterparties and their key persons; Perform 4eyes controls...

Our client is an international law firm network, widely recognized for its expertise in IP/IT and its diverse capabilities in Corporate M&A, Banking & Finance, Capital Markets, and Securitization. With over 50 employees, this human-sized firm offers a modern working environment and a framework conducive to professional growth.Compliance Officer - Your Role...

Dans le service de Conformité, vous appuierez le Responsable de la conformité dans sa mission de réduction des risques de blanchiment d'argent et de financement du terrorisme, ainsi que dans le suivi de la réglementation applicable à l'AIFM et aux fonds sous gestion. N'hésitez pas à postuler DescriptionVérifier la qualité et l'exhaustivité des...

For our client based in Luxembourg-Ville, we are currently looking for a : Junior 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...

FCC WB Associate Compliance OfficerRole & work environmentFinancial Crime Compliance Wholesale Luxembourg (FCC Wholesale Banking) team within the compliance department is the second line of defence function supporting the wholesale segment in Luxembourg for the purpose of managing Financial Crime Compliance (FCC) risks.The team of Wholesale Banking FCC...

Notre client est à la recherche d'un Compliance officer dans le cadre d'un emploi temporaire d'un mois.Au sein de ce département au coeur de la banque, vous avez pour mission d'assurer :La bonne mise en œuvre de la politique de ComplianceL'identification, l'évaluation et la gestion du risque de ConformitéTitulaire d'un diplôme de fin d'études...

Organisation and department descriptionOur esteemed client, a renowned life insurance company with over three decades of expertise, is in search of a Compliance Officer. Delve into a rewarding career, where you can shape success Job descriptionYour responsibilities: Implement and ensure compliance with the Group's Compliance policy; Monitor legal and...

Atdomco is an advisory and fiduciary boutique focused on providing hands-on advice and tailor-made services to its customers. Since the company's incorporation, we have achieved organic growth through building a team that shares our core organizational values and entrepreneurial mindset. We are an enthusiastic and multinational team. We focus our business on...

Our client is a bank renowned for its innovative solutions and customer-centric approach. With a strong global presence, the company is committed to driving growth and delivering excellence in financial services.They are currently seeking a dynamic and experienced Senior Coverage Officer F/M to join their Business Development team. As a Senior Coverage...

Harry Hope. Luxembourg, a recruitment firm, assists candidates and companies in finding the best opportunities in France and internationally. To better address your needs, all our consultants are specialized by industry sector and geographical area.POSTEHello,We are looking for Compliance Officers on behalf of one of our clients, a renowned legal firm...

Due-Diligence Senior OfficerAn international bank in Luxembourg are seeking a Senior Due-Diligence Office to join their Depositary Services team to deliver the External Due Diligence programme for clients, their delegated entities, and custodians, in line with Regulatory Requirements.Key Responsibilities Participate actively on the depositary team projects...