![Cryptopay](https://media.trabajo.org/img/noimg.jpg)
Associate Compliance Specialist
il y a 3 semaines
We are seeking an **Associate** **Compliance Specialist** to join our Compliance Team. Your responsibilities will be:
- Manage and investigate all incoming complaints, log all customer communications and record all outcomes and decisions
- Development of compliance policies and procedures
- Assistance of compliance team with a day to day activities, such as - onboarding and transactions monitoring
**Requirements**:
- Experience in dealing with complaints
- Experience of onboarding customers / monitoring
- Knowledge and understanding of EU crypto regulations
- Experience in compliance documents (policies and procedures) development
**What we are willing to offer**:
- Working in a friendly and energized team of cool professionals
- Shift work schedule
- Professional development prospects
**Salary**: From €2,600.00 per month
-
Senior Associate
il y a 4 jours
Luxembourg Waystone Governance Ltd. Temps pleinWaystone leads the way in specialist services for the asset management industry. Partnering institutional investors, investment funds and asset managers, Waystone builds, supports and protects investment structures and strategies worldwide. With over 20 years’ experience and a comprehensive range of specialist services to its name, Waystone is now serving...
-
Senior Associate
il y a 2 semaines
Luxembourg Waystone Temps pleinWaystone leads the way in specialist services for the asset management industry. Partnering institutional investors, investment funds and asset managers, Waystone builds, supports and protects investment structures and strategies worldwide. With over 20 years’ experience and a comprehensive range of specialist services to its name, Waystone is now serving...
-
Associate - Compliance
il y a 1 semaine
Luxembourg Carne Group Temps pleinLocation(s) - Luxemborug - Employment Type - Permanent - Department - Compliance - Description **New opportunity within Carne Group as Compliance Associate in our Luxembourg office. Join our growing, dynamic team within the Carne Group - the premier provider of Fund Management and Financial Service solutions to asset managers and related entities across the...
-
Compliance Specialist
il y a 4 semaines
Luxembourg Redbridge Recruitment Temps pleinJob Title: Compliance Specialist - Reference: Compliance specialist - Town/City: Luxembourg - Contract Type: Permanent Redbridge Recruitment have the honour of working with an international manufacturing company that are looking to hire a Compliance Specialist to work in their offices here in Luxembourg. The role is expected to be diverse and...
-
Compliance Associate Director
il y a 1 semaine
Luxembourg Select Luxembourg Temps plein**Organisation and department description** Our client, a leading provider of alternative asset management in Luxembourg, is seeking a Compliance Associate Director to collaborate with the global Compliance team to ensure regulatory standards are met and serve as a key decision-maker. **Job description** Your mission will be to: - Support the compliance...
-
Legal & Compliance Specialist
il y a 3 semaines
Luxembourg Capital Group Companies Temps pleinCapital 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...
-
Risk & Compliance Associate
il y a 2 semaines
Luxembourg BRUIN Financial Temps pleinPermanent - luxemburg, **Ref**: 31765 **Job title - **Risk and Compliance Associate** I am looking for a Compliance Executive for highly reputable Capital Markets firm. **The role** - Acting as the day-to-day risk support for management. - Maintaining and implementing the compliance monitoring plan for the Luxembourg office and support Group wide...
-
Compliance Associate
il y a 2 semaines
Luxembourg Funds Talent Temps pleinOur client is a renowned AIFM located in the city-center with more than €80bn AUM in +10 countries worldwide ! They’re actively looking for a Compliance Associate, working within the European Legal & Compliance Team and reporting directly to the Compliance Officer in Luxembourg. **Responsibilities**: - Assist the Compliance and the Conducting Officer...
-
Compliance Associate Director
il y a 1 jour
Luxembourg Michael Bailey Associates Temps plein**Description**: Join our dynamic global Marketing and Client Relation (“MCR”) Compliance team as the MCR Compliance Associate Director. Reporting to the Head of MCR Compliance, you will play a pivotal role in advising and partnering with the MCR teams located across diverse jurisdictions, contributing to ICG's thriving growth in fundraising...
-
Compliance Specialist
il y a 1 semaine
Luxembourg Ebury Temps pleinEbury is a hyper-growth FinTech firm, named in 2021 as one of the top 15 European Fintechs to work for by AltFi. We offer a range of products including FX risk management, trade finance, currency accounts, international payments and API integration. **Compliance Specialist - Ebury Luxembourg** **Office based 4 days per week, 1 day per week working from...
-
Compliance Regulatory Senior Associate
il y a 2 semaines
Luxembourg State Street Temps plein**Who we are looking for** As the Compliance Regulatory Associate, you will be responsible for providing an efficient and effective compliance service and to promote and to assist the company in meeting its regulatory obligations. The role requires to support your team to monitor the regulatory framework in order to ensure the relevant Compliance risks and...
-
Compliance Analyst/associate
il y a 3 semaines
Luxembourg GP Bullhound Temps plein**Compliance Analyst/Associate - (AIFM)** **Luxembourg** **Permanent **Who We Are **Our Values - Focus on clients - Be a Bullhound - Play your part Build the future **Your Role The role will primarily involve responsibility in the compliance and AML function of an investment fund manager. **Responsibilities - Establish, implement and maintain adequate...
-
Compliance Associate Director
il y a 3 semaines
Luxembourg Eximius Finance Temps pleinPosted by - Paul Brandard- Financial & Legal Headhunter - Eximius Group Luxembourg I'm working for an International Asset Management Company with a small office in located in Luxembourg city. In contact with the Head of MCR Compliance, I'm actively looking for a Compliance Associate Director to reinforce the team. The Compliance Function team consists of 16...
-
Risk & Compliance Specialist
il y a 3 jours
Luxembourg KPMG Temps plein**Find your purpose at KPMG Luxembourg** We 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...
-
Associate, Compliance Officer
il y a 3 semaines
Luxembourg Ares Management Temps pleinOver the last 20 years, Ares’ success has been driven by our people and our culture. Today, our team is guided by our core values - Collaborative, Responsible, Entrepreneurial, Self-Aware, Trustworthy - and our purpose to be a catalyst for shared prosperity and a better future. Through our recruitment, career development and employee-focused programming,...
-
Fcc Governance
il y a 1 semaine
Luxembourg Findel Airport ING Temps pleinFCC Governance & Controls - Associate Compliance Officer Role & work environment Financial Crime Compliance (FCC) Governance & Controls Luxembourg is the second line of defence function supporting ING Luxembourg, its underlying entities and the Anti-Money Laundering (AML) Compliance Manager in managing the FCC risks. The Governance and Controls function...
-
Ifrs Compliance Specialist
il y a 4 semaines
Luxembourg SystemsAccountants Temps pleinWho is the company and context? Our client, an international company, is looking for its new IFRS Compliance Specialist to join their teams! What will I be doing? The IFRS Compliance Specialist is a member of the Compliance & Reporting Team and is responsible for establishing and maintaining relationships with the Group’s management across all...
-
Senior Associate Compliance
il y a 2 semaines
Luxembourg Transman Consulting Temps plein**Company**: On behalf of our client, a global international legal, and financial services company, we are looking for the following profile: **Senior Associate Compliance (within business unit)** **Mission**: **Responsibilities** - Support the legal teams in various AML/KYC matters and liaise with the Compliance department - Assist in the onboarding...
-
Compliance Monitoring Analyst, Senior Associate
il y a 2 semaines
Luxembourg State Street Temps plein**INTERNATIONAL FINANCIAL DATA SERVICES (IFDS)** IFDS is a global market leader committed to providing high quality systems and services to our clients. Headquartered in Toronto with European offices in Dublin and Luxembourg. IFDS Luxembourg (IFDSL) was established in 2007. Its ultimate parent companies are SS&C Technologies Holdings, Inc. and Boston-based...
-
Business Controls Specialist, Associate
il y a 3 semaines
Luxembourg State Street Corporation Temps pleinBusiness Controls Specialist, Associate **INTERNATIONAL FINANCIAL DATA SERVICES (IFDS)** IFDS, established in 2007, is a market leader in Transfer Agency Services committed to providing high quality services and technology to our clients, with European offices in Dublin and Luxembourg. IFDS is owned equally by SS&C Technologies Holdings, Inc. and State...