Deputy Compliance Officer

Join a leading private bank as a Compliance Officer / Deputy MLRO Ensure regulatory compliance, develop AML policies, and oversee sanctions risk management.Client DetailsOur Client offers tailored banking, wealth management, and investment advisory services to corporate and private clients. With a focus on building long-term relationships, they provide...

DEPUTY CHIEF COMPLIANCE OFFICER (M/F) (NUMÉRO DE L'EMPLOI : IFS000316) **_BNP Paribas Asset Management_**_ is the asset management company of the BNP Paribas group. With assets under management totalling over EUR 500 billion and a staff of more than 4,000 present in over 40 countries, _**_BNP Paribas Asset Management_**_ offers a comprehensive range of...

Job Description: JOB TITLE: Deputy Compliance Officer (M/F) LOCATION: Luxembourg PURPOSE OF ROLE & EMPLOYING ENTITY DESCRIPTION Launched in January 2016, Rakuten Europe Bank continues the diversification of Rakuten in Europe and provides financial services to its members. Rakuten Europe Bank S.A. is a fully licensed credit institution established in...

Notre Client est une banque privée adossée à un grand groupe et présente depuis une trentaine d’années à Luxembourg. Le Chief Compliance Officer recherche son futur bras droit pour l’épauler dans l’ensemble de ses responsabilités locales et vis-à-vis du Groupe. **Description du rôle**: Travaillant main dans la main avec le Chief 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...

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...

Key job responsibilities - Assist with implementation and management of an effective compliance advisory service providing timely and accurate input to stakeholders to facilitate their adherence to regulatory requirements and compliance expectations - Work with legal teams to understand applicable regulations and regulatory risks associated with launching or...

About Us As one of the world's largest independent financial advisory groups, we know that it takes a distinct perspective to make a meaningful difference to our clients’ business and wealth. Rothschild & Co is a global and family-controlled group. We provide M&A, strategy and financing advice, as well as investment and wealth management solutions to...

**This position is based at our Luxembourg headquarters and requires regular office presence. **The EIB offers you the opportunity to live and work in a truly international and multi-cultural environment. We also offer relocation support.** **The **EIB**, the European Union's bank, is seeking to recruit for its Secretariat General at its headquarters in...

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** **CSC Luxembourg** **Full time, Hybrid **The position** As Compliance Officer you will be responsible for a wide range of activities. Your responsibilities will include but will not be limited to: - Assist the AIFM in complying with the obligations under the AIFM regulations, guidelines, circulars and laws - Identify and assess the...

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...

**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...

Arhis People Solutions est votre partenaire de confiance pour tous vos besoins en ressources humaines. Avec une approche personnalisée et un engagement envers l'intégrité, nous offrons des services complets, du recrutement à la gestion des talents. POSTE COMPLIANCE OFFICER A propos de notre client Notre client recherche son futur Compliance Officer...

**Type de contrat**: CDI **Temps de travail**: Temps plein **Activités / Missions**: BLI - Banque de Luxembourg Investments est la société de gestion d'actifs de la Banque de Luxembourg. Elle propose des services de gestion de fonds et de portefeuilles aux clients privés et institutionnels. Depuis la signature des Principes d'Investissement Responsable...

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...

Compliance Officer - LuxembourgWe are excited to be working with a leading asset manager in the alternative investments sector. Their office in Luxembourg seeks a Compliance Officer to lead the Luxembourg Compliance function and be the Conducting Officer for Compliance. This is an opportunity to join an international, successful and growing business, where...

Compliance Officer - LuxembourgWe are excited to be working with a leading asset manager in the alternative investments sector. Their office in Luxembourg seeks a Compliance Officer to lead the Luxembourg Compliance function and be the Conducting Officer for Compliance. This is an opportunity to join an international, successful and growing business, where...

B- Posted by - Bianca Romao-Willis- RecruiterOur client is a trusted boutique real estate firm. Due to continued growth, they are now seeking a **Compliance Officer** to join their asset management team in Luxembourg on a permanent basis. Working with top institutional investors alongside with a strong presence across Europe, the **Compliance Officer **will...

Job Title: Compliance OfficerICBC (Europe) S.A. is a leading financial institution with a strong presence in Europe. We are seeking a highly skilled Compliance Officer to join our team in Luxembourg.Key Responsibilities:Reporting and Compliance: Implement and maintain an effective management information process to ensure data quality and escalate issues as...