Vie Compliance Officer, Professional Ethic

TASK RESPONSIBILITIES: **Compliance & Ethics intern** Are you eager to gain hands-on experience in compliance processes? We invite you to join our dynamic team as an intern within the Compliance & Ethics department! **Responsibilities**: As a vital member of our team, you will assist in various tasks related to compliance & ethics. Your responsibilities...

Senior Compliance OfficerOur client, an international real estate asset manager in Luxembourg, seeks a seasoned compliance professional to support the Conducting Officer for Compliance.Key Responsibilities:Develop and implement the compliance framework, ensuring alignment with local and international regulations.Maintain and enhance company policies and...

VIE - COMPLIANCE OFFICER (H/F) (NUMÉRO DE L'EMPLOI : BGL002820) - Depuis mai 2009, _**_BGL BNP Paribas_**_ fait partie du groupe BNP Paribas, leader européen en matière de services bancaires et financiers._ - Avec _**_BGL BNP Paribas_**_, le Groupe BNP Paribas est le premier employeur du secteur financier et un des plus grands employeurs du Grand-duché...

Are you looking to join a dynamic team as a Compliance Officer? We have an open position - The NautaDutilh Compliance Office provides compliance and integrity - related services to the firm's legal and support professionals as well as its clients. The aim of the services of the Compliance Office is to enhance awareness, countervailing power and protection of...

ArcelorMittal International (AMI) is a global commercial entity involved in three specific activities: - Commercial Sales: AMI acts as a global commercial sales arm for the AM group mills seeking to sell their products into regions beyond home, core markets namely Asia, Latin America & NAFTA. - Sourcing & Trading: purchase of Steel, nonferrous & raw...

beTax Advisory & Compliance Services S.à r.l. is a fully independent Luxembourg-based tax boutique, providing corporate tax and VAT services, as well as LuxGAAP accounting services. As a member of the “Ordre des Experts-Comptables”, we have developed a very diversified client portfolio over the years, ranging from real estate and private equity funds...

At Uni Systems, we are working towards turning digital visions into reality. We are continuously growing and we are looking for an Ethics Manager to join our UniQue Research and Development team as an external partner for the project augMENTOR which focuses on AI and Education. **About the project** The augMENTOR project is a 3-year EU-funded project that...

**Compliance Officer** **Luxembourg** **Hybrid** **Monday to Friday 8:30 am to 5:30 pm As a Compliance Officer you will be involved in Intertrust’s organisation with the aim of preventing, by all reasonable means, the occurrence of compliance risks (risks relating to legal or regulatory sanctions, financial loss or damage to the reputation of...

Compliance Officer – Join a Leader in the Banking and Financial SectorCompany Information:A major player in the banking and financial sector, recognized for its stability and innovation. A dynamic and stimulating environment focused on compliance and ethics. Corporate culture that values excellence, integrity, and professional development. International...

Job purpose: The Compliance Officer will work in the team which is principally responsible for overseeing the management of AML and sanction risks. With the support of the Head of Compliance department and direct supervisors, your work will involve ensuring that Bank of China Group and Luxembourg Compliance rules and regulations are implemented in the Bank...

**Type de contrat**: Stage **Temps de travail**: Temps plein **Activités / Missions**: Présente au Luxembourg depuis plus de 100 ans, la Banque de Luxembourg est un acteur financier incontournable de la place au service de clients privés, des entreprises luxembourgeoises et de clients professionnels issus des métiers de la gestion d'actifs....

SENIOR COMPLIANCE OFFICER (NUMÉRO DE L'EMPLOI : IFS000258) **BNP **Paribas Asset Management Luxembourg SA (“BNP Paribas AM Lux”)** is the super manco supervising UCITS and AIF funds of the Luxembourgish BNP Paribas fund range. **CHIEF COMPLIANCE OFFICER M/F** **CDI** **REPORTING LINES**: Hierarchical reporting: BNPP AM Regional Head of Compliance...

beTax Advisory & Compliance Services S.à r.l. is a fully independent Luxembourg-based tax boutique, providing corporate tax and VAT services, as well as LuxGAAP accounting services. beTax Advisory & Compliance Services S.à r.l. is a member of the “Ordre des Experts-Comptables” and has developed a very diversified client portfolio during the last...

Compliance Officer, ManCo (M/F) ING Solutions Investment Management (ISIM) is looking for a Compliance officer to support the current and planned developments of its activities in Luxembourg. Your working environment: ISIM is a subsidiary of ING Luxembourg. ISIM benefits from the status of a “Super ManCo” as it has the licenses to manage both UCITS and...

Job Title: Compliance OfficerA Compliance Officer plays a vital role in the financial sector, ensuring that client activities comply with current regulations. This position requires a strong understanding of financial regulations, including AML, KYC, and MIFID.Key Responsibilities:Monitor and assess client activities to ensure compliance with current...

AXA Investment Managers LuxembourgPosted 1 day ago Permanent Competitive - At AXA IM our purpose, to act for human progress by investing for what matters, is central to every action we take as a business. As a responsible asset manager, we actively invest for the long-term to help our clients, our people and the world to prosper. - As a future Junior...

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. -...

Our client, a thriving boutique provider of economic, financial, and accounting services, has been a key player in the Luxembourgish market for over a decade. Renowned for challenging conventional norms, they actively seek diverse perspectives, offering innovative solutions to guide clients through disruption and transformation. Why Join them? As a...

AUSTIN BRIGHT S.àr.l. is a professional recruitment consultancy specializing in Finance and Legal sector. We are seeking an experienced Senior Compliance Officer to join our team.**Job Title:** Senior Compliance Professional - Luxembourg**Estimated Salary:** €90,000 per year (basic salary up to 90.000 euros gross/year) + bonus for performance and hard...

TASK RESPONSIBILITIES: **This is a 12 month fixed term contract with Cargolux.** - Support the establishment and management of day-to-day operations of a corporate Compliance and Data Protection Program. - Design, implement & monitor effective measures aiming to manage adequately Compliance related risks in the company linked to the topics of...