Chief Compliance Officer, Managing Director

**Job Information**: Work Experience - 5+ years Industry - Legal City - Luxembourg Country - Luxembourg Province - Luxembourg (fr) Postal Code - L-1116 **Compliance Chief Officer**: **WHAT YOU WILL BE REPONSIBLE FOR (but not limited to)**: - Participate and implement an effective compliance framework; - Create a proper internal control in relation...

**THE COMPANY**: Our client is a global Alternative Investment Fund Manager. They are looking for a Chief Compliance Officer for their Luxembourg office. **THE RESPONSIBILITIES**: - Responsible for the overall compliance function of the Company and supported in the day-to-day duties by the Compliance Team - General supervision of compliance in accordance...

**Company**: Our client is a leading financial technology company offering onsite, online and mobile merchants, the ”One Stop Solution” to their Point of Sale, e-Payment and credit card processing transactions. Having been granted the license to operate as a payment institution by the Luxembourg regulator, our client is now searching to recruit the...

State Street Corporation LuxembourgPosted 1 day ago Permanent Competitive - Head of Registration Services, Managing Director - INTERNATIONAL FINANCIAL DATA SERVICES LUXEMBOURG ("IFDSL") - Head of Registration Services, Managing Director - Permanent Contract - IFDS, established in 2007, is a market leader in Transfer Agency Services committed to providing...

**New Director role in Luxembourg.** **THE ROLE** The successful applicant will assume the role of Conducting Officer and Compliance Officer of the PSF. They will be responsible for working with management of the PSF to ensure an appropriate compliance framework is in place for the business. The individual will develop, lead, and promote the compliance...

**Employment Type** - Full Time **Category** - Banking & Financial Services **External Reference** - A1H6M000007K0BKQAA **Client Description**: We currently recruit, for one of our clients, a key international banking institution, a **_Chief Executive/Deputy Chief Executive - KYC Officer. _** This is a temporary contract with a mission of up to 2...

Generali is a major player in the global insurance industry - a strategic and highly important sector for the growth, development and welfare of modern societies. Over almost 200 years, we have built a multinational Group that is present in more than 60 countries, with 470 companies and nearly 80,000 employees. Our Group aims to become the standard bearer...

**Qui sommes-nous ?**: **Notre mission ?**: Donner accès à des services bancaires simples sans condition de ressources, de situation ou de nationalité. Sogexia prouve qu’accessibilité peut rimer avec excellence avec une note de 4,3 sur 5 sur Trustpilot, un des scores les plus élevés sur ce secteur. **La clé de notre succès ?**: Notre plateforme...

Join a vibrant company dedicated to empower entrepreunerial minds and create value. Benefit from working alongside diverse teams, accelerating your technical expertise, devising innovative solutions, and mastering your domain. Become part of a boutique bank currently operating in nearly 40 locations worldwide **About the offer** Permanent...

Overview: When you join Hines, you will embark on a career journey fueled by vision and guided by leaders who set the standards of our industry. Our legacy is rooted in innovation and excellence, earning us a spot on Fast Company’s esteemed annual list of the World’s Most Innovative Companies, as well as recognition as one of U.S. News & World...

Job Title: Compliance Associate Director Location: Luxembourg Department Compliance Reporting to: Risk / Compliance Conducting Officer ICG Summary ICG (Intermediate Capital Group) is a FTSE-listed, FCA-regulated alternative asset manager creating sustainable value by partnering with ambitious businesses. We have over 30 years' history and today we...

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**: Supporting the preparation of comprehensive written reports on compliance matters for the...

**Company**: Our client is a leading financial technology company offering onsite, online and mobile merchants, the ”One Stop Solution” to their Point of Sale, e-Payment and credit card processing transactions. Having been granted the license to operate as a payment institution by the Luxembourg regulator, our client is now searching to recruit the...

**THE COMPANY**: Our client is a global investment manager within excess of $400 billion AUM. With over 1000 employees globally they are rapidly expanding their Luxembourg office. They are looking for a Compliance Officer to join their established team and be given a career development plan from day one. **THE RESPONSIBILITIES**: - Develop programs and...

At ACZENTA, we are seeking an experienced Chief Construction Contracts Officer to join our team involved in the construction of a large conference and office centre.About UsWe are a leading construction company with a proven track record in delivering complex infrastructure projects. Our team is passionate about delivering high-quality results and...

Banque Internationale à Luxembourg LuxembourgPosted 23 hours ago Hybrid Permanent Negotiable Belair House is a real estate boutique with a strong presence in the Luxembourg property market. Belair House is also a Multi-Family Office regulated by the Commission de Surveillance du Secteur Financier (CSSF) and is supported by its strong shareholder, Banque...

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...

**New Exciting Opportunity to join the Waystone **Lux Conducting Officers of the **_PSF._** **THE ROLE** In this role you will be responsible for working with management of the PSF to ensure an appropriate compliance framework is in place for the business. The successful individual will develop, lead and promote the compliance strategy for the business....

**Main tasks** Monitor and manage existing and new European or international regulations, laws, guidelines, cssf circulars through research, gap analysis & impact studies Support in the identification and assessment of compliance risks, including AML/CFT risk, as well as applicable laws and regulations, including compliance monitoring Collect KYC documents...

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...