Compliance Monitoring Specialist

**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...

**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. As a Manager of the Monitoring & Oversight activities for the Risk & Compliance department for IQ EQ...

Job Title: Compliance Specialist - Reference: Compliance specialist - Town/City: Luxembourg - Contract Type: Permanent Redbridge Recruitment have the honour of working with an international manufacturing company that are looking to hire a Compliance Specialist to work in their offices here in Luxembourg. The role is expected to be diverse and...

INTERNATIONAL FINANCIAL DATA SERVICES (IFDS) IFDS is a global market leader committed to providing high quality systems and services to our clients. Headquartered in Toronto with European offices in Dublin and Luxembourg. IFDS Luxembourg (IFDSL) was established in 2007. Its ultimate parent companies are SS&C Technologies Holdings, Inc. and Boston-based...

Role summary A key member of the European compliance team, this compliance multifaceted specialist role ensures the smooth compliance and supervision of our distribution, sales and marketing activities, across Europe and Asia. In-depth knowledge of financial services is required with proven experience of the European and Global investment management...

Are you an experienced accountant or lawyer? Are you eager to step-up your career by working in a diverse, exciting and demanding environment? Do you have relevant corporate experience? We are a dynamic industrial company, leader in our field, an international organization formed by a global network of professionals working together towards a common goal:...

**Our client: Our client, a well-known Asset Management company based in Luxembourg, is looking for a Junior Compliance Officer. You will report to the Head of Compliance. **This position offers a complete exposure on all compliance matters, including Compliance Monitoring Plan & AML/CTF. **Your Responsibilities***: - You identify, evaluate, and escalate...

-HSBC Luxembourg Posted 3 hours ago Permanent Attractive - L - POSTED BY - Lu Recruitment - RecruteurFollow - Investment Restrictions Monitoring Supervisor- HSBC Holdings plc, the parent company of HSBC, is headquartered in London. HSBC serves customers worldwide from offices in 64 countries and territories in our geographical regions: Europe, Asia, North...

HSBC Holdings plc, the parent company of HSBC, is headquartered in London. HSBC serves customers worldwide from offices in 64 countries and territories in our geographical regions: Europe, Asia, North America, Latin America, and Middle East and North Africa. HSBC is one of the world’s largest banking and financial services organisations._ - HSBC provides a...

**Experienced Investment Guidelines Monitoring Specialist (M/F)**: **Your field of responsibility**: This is a challenging opportunity in product risk monitoring team of Asset Servicing. You will be responsible for setting of rules in our Investment Guideline Monitoring system considering all legal, regulatory, fund prospectus and internal requirements. Your...

Are you looking to join a world-class manufacturing organization? At Husky TechnologiesTM, we strive to be the best with a strong foundation built on innovation, collaboration and a unique culture with great people. If you are attracted to bold goals, believe in uncompromising honesty, support mutual respect, care about environmental responsibility, have a...

**Compliance and AML Officer** **Le poste et son environnement** Praemia REIM Luxembourg is a fully licensed Alternative Investment Fund Manager (AIFM) specializing in managing real estate Alternative Investment Funds (AIFs). As part of the Praemia REIM pan-European platform, Praemia REIM Luxembourg is focused on creating and managing real estate...

**Compliance and AML Officer** **Le poste et son environnement** - Praemia REIM Luxembourg is a fully licensed Alternative Investment Fund Manager (AIFM) specializing in managing real estate Alternative Investment Funds (AIFs). As part of the Praemia REIM pan-European platform, Praemia REIM Luxembourg is focused on creating and managing real estate...

Praemia REIM Luxembourg is a fully licensed Alternative Investment Fund Manager (AIFM) specializing in managing real estate Alternative Investment Funds (AIFs). As part of the Praemia REIM pan-European platform, Praemia REIM Luxembourg is focused on creating and managing real estate investment funds. We provide institutional investors with tailored,...

My client is a recognized global leader in financial software in more than 19 locations. I am seeking an experienced Tax Specialist to join Luxembourg's Tax & Transfer Pricing Team, reporting directly to the Group Tax Manager. As a Tax Specialist, you can work in a hi-tech environment where projects are diverse and the scope is...

Fluency in French and English - Bachelor’s degree preferably in Business, Law, Science, Compliance or Economics. - 1-2 years previous AML/Compliance experience. - Strong working knowledge of Compliance, AML and KYC related laws and other relevant regulations. - Good working knowledge of Microsoft office programs. AML Compliance Analyst - Risk and...

Fluency in French and English - Bachelor’s degree preferably in Business, Law, Science, Compliance or Economics. - 1-2 years previous AML/Compliance experience. - Strong working knowledge of Compliance, AML and KYC related laws and other relevant regulations. - Good working knowledge of Microsoft office programs. Job summary AML Compliance Analyst - Risk...

**Employment Type** - Full Time **Category** - Finance & Accounting **External Reference** - A1H7R00000FSMNYQA4 **Client Description**: We are looking for one of our client a Billing & Paiments Specialist for a temporary contract of 4 months. **Responsibilities**: You will ensure proper operational set up to perform this activity as expected by clients...

Fundamentals is an independent specialised professional of financial sector which provides a wide range of financial services including domiciliation, corporate secretarial and accounting services, fund administration and services, directorship of companies, tax compliance, and company winding-up assistance. We are here to customize solutions to help you...

**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. You will provide support to the attainment of the overall objectives of the Risk and Compliance Function....