Senior Compliance Advisor

As a Senior Compliance Advisor, you'll collaborate closely with our Chief Compliance Officer to ensure adherence to all local regulatory requirements.Client DetailsOur client is a leading European financial institution with a Luxembourg branch of about 100 people DescriptionAs Senior Compliance Advisor, you will have the following Key Responsibilities :Stay...

As a Senior Compliance Advisor, you'll collaborate closely with our Chief Compliance Officer to ensure adherence to all local regulatory requirements.Client DetailsOur client is a leading European financial institution with a Luxembourg branch of about 100 people !DescriptionAs Senior Compliance Advisor, you will have the following Key Responsibilities :Stay...

À propos de notre client Notre client est une institution financière européenne de premier plan disposant d'une succursale à Luxembourg ville d'une centaine de personnes Description En tant que Compliance Advisor Senior, vous aurez les responsabilités clés suivantes :Rester à l'affût des évolutions réglementaires et analyser leur impact sur les...

En tant que Compliance Advisor Senior, vous collaborez avec le Chief Compliance Officer et assurez la conformité sur toutes les exigences réglementaires locales. Informations sur l'entreprise Notre client est une institution financière européenne de premier plan disposant d'une succursale à Luxembourg ville d'une centaine de personnes ! Missions En tant...

En tant que Compliance Advisor Senior Private Banking avec expérience en MiFID, vous serez chargé de garantir la conformité réglementaire, de rédiger des politiques, de mener des évaluations des risques et de fournir des conseils à travers les départements. Informations sur l'entreprise Notre client est une institution financière qui propose des...

À propos de notre client Notre client est une institution financière européenne de premier plan disposant d'une succursale à Luxembourg ville d'une centaine de personnes ! Description En tant que Compliance Advisor Senior, vous aurez les responsabilités clés suivantes :Rester à l'affût des évolutions réglementaires et analyser leur impact sur les...

About Our Client Notre client est une institution financière qui propose des services de banque privée, et offrant des solutions de gestion de patrimoine personnalisées. Job Description En tant que Compliance Advisor Senior Private Banking, vous aurez les responsabilités clés suivantes :Veiller aux évolutions législatives pertinentes et analyser les...

About Our Client Notre client est une institution financière qui propose des services de banque privée, et offrant des solutions de gestion de patrimoine personnalisées. Job Description En tant que Compliance Advisor Senior Private Banking, vous aurez les responsabilités clés suivantes :Veiller aux évolutions législatives pertinentes et analyser les...

Mileway was launched by Blackstone in September 2019 and is currently the largest last mile logistics real estate company in Europe. Mileway owns and manages a portfolio of more than 1,700 assets within close proximity to more than 100 European cities. With a 400+ strong team and over twenty offices in ten countries, Mileway lives it values: Drive, Trust,...

Our client is a leading Bank and is looking for a Senior Compliance Advisor – MiFID and Market Abuse Surveillance Expert. An opportunity has arisen for a high-caliber regulatory compliance officer to join this high-performing team. The Senior Compliance Advisor specializing in MiFID and Market Abuse Surveillance plays a pivotal role in our client's...

Our Client is an American Private Equity company counting more than 400 people and $90bn assets under management. They are present in more than 10 countries including Luxembourg. Due to their rapid growth, the Head of Tax Luxembourg is looking to reinforce their team with a tax advisor. Your role: You will prepare funds flow for Europe, Latin America and...

Founded in 1856, Banque Internationale à Luxembourg is the oldest multi-business bank in the Grand Duchy. From its foundation, the BIL has always played an active role in the development of the Luxembourg economy. It currently operates in retail, private and corporate banking, as well as on major capital markets. Employing more than 2 000 people, BIL is...

Banque Internationale à Luxembourg (BIL) is one of the biggest banks in the Grand Duchy, offering retail, private, corporate and institutional banking, as well as treasury and financial market services.The majority of BIL's 2,000 employees work at the headquarters in Luxembourg City – this centralized setup promotes swift, agile decision-making and short...

You speak French and English and want to join a stable team where you will learn and develop yourself? Our client provides a **great quality of services** that will bring you a perfect expertise working with prestigious clients. They are looking for **senior profiles to grow their tax advisory department** and join their team. They can offer you a **better...

**Introduction**: Votre précédente expérience en Big 4 ou en cabinet d'avocats vous a plu et vous souhaitez démarrer un nouveau **challenge** dans cette même énergie ? Nous vous proposons alors de vous intéresser à notre partenaire présent à l'**international **depuis plus de 50 ans. En tant qu'expert en audit, comptabilité et conseil, ils...

Founded in 1856, Banque Internationale à Luxembourg is the oldest multi-business bank in the Grand Duchy. From its foundation, the BIL has always played an active role in the development of the Luxembourg economy. It currently operates in retail, private and corporate banking, as well as on major capital markets. Employing more than 2 000 people, BIL is...

FCC Retail Senior Compliance Officer Tax Role & work environment Financial Crime Compliance Retail Luxembourg (FCC Retail) team within the compliance department is the second line of defence function supporting the retail segment in Luxembourg for the purpose of managing Financial Crime Compliance (FCC) risks. The team of Retail Banking FCC specialists...

We are hiring a Senior Compliance Officer (M/F/D) - Ready for Mandate as Chief Compliance Officer - About us MOVENTUM is a Luxembourg based company, which is part of the ProService Fintech/ Oaktree Capital Management group. We are a lead player in the field of fund distribution, wealth management and related services. Our clients are Institutional and...

**General information**: **Country**:Luxembourg **Creation Date**:12-Mar-2024 **Employment Type**:Permanent **Employment Type**:Full time **Ref #**:1234570837 **Description & Requirements**: **Role Title: Senior Compliance Analyst** **Department: Compliance** **Division: Risk and Compliance** **Location: London** **Type: Permanent** **Regulated...

As part of their expansion, our client is recruiting a Senior Compliance Officer. Reporting to the Management, your role will be to ensure the proper implementation of the company's procedures and regulations and to verify the compliance of processes. Mission:Identify, assess and manage compliance... **Description** As part of their expansion, our client is...