Compliance Officer Within a Bank in Luxembourg

DESCRIPTIF DÉTAILLÉ: Located in the City Center of Luxembourg, this bank is known for its dedication to regulatory compliance and maintaining the highest ethical standards in the financial industry.Compliance Officer - Key Responsibilities:Regulatory Compliance.Policy Development and Implementation.Risk Assessment.Monitoring and Reporting.Investigations...

**DESCRIPTIF DÉTAILLÉ**: - The Bank is actively seeking a skilled and detail-oriented Credit Officer to join their dynamic team. Renowned for their commitment to excellence and adherence to the highest industry standards, this bank offers a unique opportunity for a Credit Officer to play a pivotal role in managing credit risk and facilitating sound...

DESCRIPTIF DÉTAILLÉ: The Bank is actively seeking a skilled and detailoriented Credit Officer to join their dynamic team. Renowned for their commitment to excellence and adherence to the highest industry standards, this bank offers a unique opportunity for a Credit Officer to play a pivotal role in managing credit risk and facilitating sound lending...

**The Client: To support the growth of our client (a well established Bank spanning across Europe) and their compliance department, we are looking for a Compliance Officer for their oversight compliance team. **Responsibilities**: - Produce and maintain the compliance documentation. - Producing and maintaining compliance documentation (policies,...

We are looking for a Junior Compliance Officer to join our client's team within a legal and financial structure in Luxembourg. A structure that seeks to add value by taking a proactive approach, working closely with its clients and their professional advisors to establish long-term partnerships, just as they do with their team. **Junior Compliance Officer -...

We are looking for a Junior Compliance Officer to join our client's team within a legal and financial structure in Luxembourg. A structure that seeks to add value by taking a proactive approach, working closely with its clients and their professional advisors to establish long-term partnerships, just as they do with their team.Junior Compliance Officer -...

**DESCRIPTIF DÉTAILLÉ**: - They are actively seeking a meticulous and experienced Internal Auditor to join their distinguished team. Recognized for their commitment to excellence and adherence to industry best practices, this bank provides an exciting opportunity for an Internal Auditor to contribute to the enhancement of their internal control...

**Company Description** As a Luxembourg-incorporated bank since 1979, together with the global presence of Bank of China Group, Bank of China Luxembourg has been successfully operating and continually developing its business over the years, and has contributed to the local and worldwide economic and social development. With 45 years of expertise and...

The EIB, the European Union's bank, is seeking to recruit for its Group Risk & Compliance Directorate (GR&C) - Office of the Group Chief Compliance Officer (GR&C-OCCO) - Group Operational and Regulatory Compliance Department (GORC) - Tax & Regulatory Compliance Division (TRC) - Regulatory Compliance Unit (REG) at its headquarters in Luxembourg, a (Associate)...

**DESCRIPTIF DÉTAILLÉ**: - They are actively seeking a skilled and experienced Operational Risk Manager to join their dynamic team. This bank is renowned for its commitment to excellence, innovation, and adherence to the highest industry standards. As the Operational Risk Manager, you will play a critical role in overseeing and enhancing the bank's...

Company DescriptionAs a Luxembourg-incorporated bank since 1979, together with the global presence of Bank of China Group, Bank of China Luxembourg has been successfully operating and continually developing its business over the years, and has contributed to the local and worldwide economic and social development. With 45 years of expertise and experience in...

The EIB, the European Union's bank, is seeking to recruit for its Group Risk & Compliance Directorate (GR&C) - Office of the Group Chief Compliance Officer (GR&C-OCCO) - Group Operational and Regulatory Compliance Department (GORC) - Compliance Operations Division (OPS) - Compliance Operations Unit 2 (Unit 2) at its headquarters in Luxembourg, a (Associate)...

Our client, an independent governance company of the PSF type in the financial sector, provides governance services for other companies. Located in the heart of the city, our client is looking to strengthen its team of thirty individuals, in a human and highly entrepreneurial environment. **Senior Compliance Officer/RC - The role will involve**: -...

**Company Description** As a Luxembourg-incorporated bank since 1979, together with the global presence of Bank of China Group, Bank of China Luxembourg has been successfully operating and continually developing its business over the years, and has contributed to the local and worldwide economic and social development. With 45 years of expertise and...

Our client, an independent governance company of the PSF type in the financial sector, provides governance services for other companies. Located in the heart of the city, our client is looking to strengthen its team of thirty individuals, in a human and highly entrepreneurial environment.Senior Compliance Officer/RC - The role will involve:Supporting clients...

Senior Compliance Officer #229196We Offer Join us as Senior Compliance Officer in an outstanding position within our Compliance Fund Plat-form Department. In your new role, you ensure adherence to laws and regulations, policies, guide-lines and standards across MultiConcept Fund Management S.A., and the managed investment funds. As part of your...

Senior Compliance Officer #229196We Offer Join us as Senior Compliance Officer in an outstanding position within our Compliance Fund Plat-form Department. In your new role, you ensure adherence to laws and regulations, policies, guide-lines and standards across MultiConcept Fund Management S.A., and the managed investment funds. As part of your...

Senior Compliance Officer #229196We Offer Join us as Senior Compliance Officer in an outstanding position within our Compliance Fund Plat-form Department. In your new role, you ensure adherence to laws and regulations, policies, guide-lines and standards across MultiConcept Fund Management S.A., and the managed investment funds. As part of your...

Company DescriptionAs a Luxembourg-incorporated bank since 1979, together with the global presence of Bank of China Group, Bank of China Luxembourg has been successfully operating and continually developing its business over the years, and has contributed to the local and worldwide economic and social development. With 45 years of expertise and experience in...

**Compliance Trainee #230465**: Legal & Compliance English **We Offer**: Join us to be part of the Compliance team of the Credit Suisse Bank in Luxembourg overlooking Luxembourg, France and Portugal. Within this team, you will have the opportunity to be trained on the activity handled by Compliance Officers for the regulatory side and more specifically...