Compliance Monitoring Officer

Job Description:Reporting to Head of Anti-Financial Crime, based in Luxembourg, in this role you will:Execution of the Compliance Monitoring controls according to the annual plan in head office and in branches Drafting compliance monitoring and testing reports Participating in other Compliance controlling activities Participation to tool/process/scenarios...

A career at the Lombard Odier Group is something to be proud of. Our mission is to protect and grow our clients’ wealth - but not by any means necessary. Sustainability is at the heart of everything we do and we treat our clients’ wealth as if it were our own. We protect our clients’ assets for the long-term using expertise and innovation, all...

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 & Regulatory Compliance Department (GORC), Compliance Monitoring Division (MON), Compliance Screening & Monitoring Unit (CSMU) at its headquarters in Luxembourg, an...

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 & Regulatory Compliance Department (GORC), Compliance Monitoring Division (MON), Compliance Screening & Monitoring Unit (CSMU) at its headquarters in Luxembourg, an Associate...

**Compliance Monitoring Analyst**: - Luxembourg - 50 000 - Job type: Permanent - Sector: Insurance - Job reference: #40351 The main purpose of the role will be to provide assurance that regulatory compliance controls are operating effectively by performing thorough monitoring reviews in a number of areas relevant to the business.Based in Luxembourg and...

We're driven by a mission to make digital payments accessible to everyone, everywhere. With our innovative payment solutions, we empower businesses of all sizes to access new markets and connect with more customers. Our clients include some of the world's most innovative companies, such as Ant Group, PayPal, and Stripe, who depend on PPRO to accelerate their...

**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 &...

We're driven by a mission to make digital payments accessible to everyone, everywhere. With our innovative payment solutions, we empower businesses of all sizes to access new markets and connect with more customers. Our clients include some of the world's most innovative companies, such as Ant Group, PayPal, and Stripe, who depend on PPRO to accelerate their...

**Job description**: To meet the needs of our constantly growing company, Global Jet Luxembourg is currently looking for a Compliance Monitoring Auditor. **Responsibilities**: - Planning, organizing and performing internal and external audits in accordance with Part-CAMO, Part-145, AIR OPS requirements and internal company procedures; - Participation and...

We're PPRO (pronounced "p-pro"). We globalise payment platforms for businesses so they can offer more choice at the checkout. By doing so, we can give consumers the financial freedom they deserve.We are a diverse team of over 450 people and 60 plus nationalities spread across 9 global locations. We like to build things and we have fun doing it.What you will...

Description de l'entreprise Sofitex Talent Recruitment Fort d'une expérience de plus de 30 ans dans les Ressources Humaines, Sofitex est un réseau international de Travail Temporaire et de Placement en CDI. Sofitex fonde sa dynamique et son succès sur le professionnalisme de ses équipes, sa forte réactivité et sa proximité. Description de...

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...

Your main responsibilities As a Compliance Officer in the Financial Crime unit you will report to the Head of FCC/Sanctions and, indirectly, to the Chief Compliance Officer. You will in particular: - Review and assess new client on-boardings for all of the bank businesses (private banking, investment funds, investors in investment funds) - Review and...

Our client, a life insurance company operating on a European scale, is looking for a Compliance Officer to join their team. Based in Luxembourg, you will be responsible for ensuring regulatory compliance, participating in regulatory monitoring and implementing policies to combat fraud, prevent conflicts of interest and respect customer interests. If you have...

For our office in Luxembourg, we are currently looking for a Client KYC Monitoring Officer.We offer a dynamic, and international corporate atmosphere as well as the benefit of customized training adapted to your needs throughout your career.JOB DESCRIPTION:As part of a dedicated expert team, you will be responsible for the delivery of Alter Domus'...

Join our growing team in Luxembourg as Client KYC Monitoring Officer.JOB DESCRIPTION:As part of a dedicated expert team, you will be responsible for the delivery of Alter Domus' world-class suite of integrated solutions to a portfolio of clients.YOUR FUTURE RESPONSIBILITIES:As a crucial member of our growing team you will be responsible for working with...

Our client, a life insurance company operating on a European scale, is looking for a Compliance Officer to join their team. Based in Luxembourg, you will be responsible for ensuring regulatory compliance, participating in regulatory monitoring and implementing policies to combat fraud, prevent conflicts of interest and respect customer interests. If you have...

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 years,...

Your main responsibilitiesAs a Compliance Officer in the Financial Crime unit you will report to the Head of FCC/Sanctions and, indirectly, to the Chief Compliance Officer.You will in particular: Review and assess new client onboardings for all of the bank businesses (private banking, investment funds, investors in investment funds) Review and assess...

**ABOUT US** We are Alter Domus. Meaning “The Other House” in Latin, Alter Domus is proud to be home to 85% of the top 30 asset managers in the alternatives industry, and more than 5,000 professionals across 23 countries. With a deep understanding of what it takes to succeed in alternatives, we believe in being different. Invest yourself in the...