Compliance Testing

**Senior Compliance Testing Officer (f/m/x)**: **Job ID**:R0349979**Full/Part-Time**:Full-time**Regular/Temporary**:Regular**Listed**:2024-09-24**Location**:Luxemburg**Position Overview**: For over 150 years, our dedication to being the Global Hausbank for our clients has been driven by our people - in around 60 countries and across more than 150...

Open Assessment Technologies is looking for an experienced Product Manager to support our product lead growth across the broader assessment market including the formative assessment market. This position is part of OAT’s Product Division, which oversees Product Management, UX and Business Analysis activities. The Product Division is responsible for...

Basic qualifications - Minimum of 3 years’ experience in the Second line of Defence within banking, payments and/or e-commerce technologies sector in Europe/UK. - Demonstrable experience of influencing stakeholders with respect to issue validation/closure. - Proven capability to work and analyze big-data. - Passion for collaborating with high energy and...

A career at Lombard Odier means working for a renowned global wealth and asset manager, with a strong focus on sustainable investing. An innovative bank of choice for private and institutional clients, our independently owned Firm is one of the best-capitalised banking groups in the world, managing close to CHF 300 billion and operating from over 25 offices...

Mitsubishi UFJ Investor Services and Banking (Luxembourg) S.A. is a leading financial institution that provides a wide range of services to institutional investors.The company is seeking a highly skilled professional to fill the role of Head of Regulatory and Control, responsible for ensuring compliance with regulatory requirements and identifying potential...

**Job Description**: This is a great role for someone with strong compliance and regulatory compliance knowledge in respect of alternative investment funds in Luxembourg, to join a thriving company in a small team. You’ll currently work in Luxembourg, be comfortable managing a small team, and great at communicating regulatory changes, and finding...

At Mangopay, our mission is to power the payment infrastructure and payment operations of the world's biggest and most exciting marketplaces & platforms. We provide marketplaces and platforms with powerful modular payment and regulatory solutions. Since 2013, we have enabled the success of some of the biggest names in e-commerce, retail, and cutting-edge...

Bachelor’s degree; ICA, CAMS Certification or other Compliance certification such as CRCM or CRP preferred - 2-5 years previous AML/Financial Crime Compliance experience - Proven ability to lead a team Amazon Payments in Luxembourg is seeking a dynamic, innovative and driven Compliance Manager to join our growing Compliance team at our European...

Our client, a European institution, is looking for a Compliance Officer who speaks English fluently. This is a temporary contract.The compliance officer is responsible for: - Operating standard compliance tools and databases- Performing and documenting AML/CFT due diligence checks on counterparties and their key persons- Drafting compliance opinions...

LE POSTE :For one of our clients, a European Institution located in Luxembourg Kirchberg, Sofitex Talent is currently looking for an:Group Risk & Compliance - Compliance Officer (M/F) Job Description:The Compliance Officer will:- Operate standard compliance tools and data bases (e.g. for Sanction, PEPs and adverse media screening)- Perform and document...

Fund Compliance Analyst, Associate **Who we are looking for** Reporting to the Fund Investment Compliance Officer ("FCO"), the Fund Investment Compliance Analyst ("FCA") supports the investment compliance monitoring functions entailed by the services contracted by our clients and/or the Branch's depositary duties. The FCA assists in the process of...

Job Description:The role of a Group Risk & Compliance Officer is pivotal in ensuring the adherence to anti-money laundering (AML) and combating the financing of terrorism (CFT) regulations within our client's organization.This position involves operating standard compliance tools and databases, such as sanction, Politically Exposed Persons (PEPs), and...

**Job Information**: Work Experience - 4-5 ans Salary - 0 Industry - Engineering City - Luxembourg Country - Luxembourg Province - Luxembourg (fr) Postal Code - L-1616 **HOMOLOGATION COMPLIANCE COORDINATOR** **FOR VEHICLE GLAZING (F/M/X)** **You can look forward to these exciting tasks**: - Develop certification strategy & planning to meet phase-in...

**About TMF Group** TMF Group is a leading provider of critical administrative services, helping clients invest and operate safely around the world. Our 9,100 experts and 120 offices in 85 jurisdictions worldwide serve corporates, financial institutions, asset managers, private clients and family offices, providing the combination of accounting, tax,...

**FULLY REMOTE** **Context**: **Key Responsibilities**: SOX Compliance Management: - Lead and oversee all aspects of Sarbanes-Oxley (SOX) compliance activities. - Develop and implement SOX compliance policies, procedures, and controls. - Coordinate with internal teams and external auditors to ensure timely completion of SOX testing and audits. Compliance...

Description Located in the heart of Luxembourg city, the Luxembourg Stock Exchange (LuxSE) is home to over 42,000 international securities and gathers diverse and committed teams covering listing, trading, information services and, of course, the Luxembourg Green Exchange (LGX) - the world’s leading platform dedicated to sustainable finance. By joining...

Description Located in the heart of Luxembourg city, the Luxembourg Stock Exchange (LuxSE) is home to over 44,000 international securities and gathers diverse and committed teams covering listing, trading, information services and of course, the Luxembourg Green Exchange (LGX) - the world’s leading platform dedicated to sustainable finance. By joining...

As a prominent provider of essential administrative services, our client’s mission is to support clients in investing and conducting operations safely on a global scale. With a team of over 9,100 professionals operating from 120 offices across 85 jurisdictions worldwide, they cater to a wide range of clients including corporates, financial institutions,...

Fund Investment Compliance, Senior Associate **Who we are looking for** Reporting to the Fund Investment Compliance Officer ("FCO"), the Fund Investment Compliance Analyst ("FCSA") supports the investment compliance monitoring functions entailed by the services contracted by our clients and/or the Branch's depositary duties. The FCSA assists in the process...

**Company Description** IQ-EQ is a leading Investor Services group which combines global expertise with an unwavering focus on client service delivery. We support fund managers, global companies, family offices and private clients operating worldwide. **Job Description** Responsibilities (how we will measure success)** The overall goal of the Risk &...