Chief Compliance Officer

**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 - Chief Compliance Officer, Managing Director - INTERNATIONAL FINANCIAL DATA SERVICES LUXEMBOURG ("IFDSL") - Chief Compliance Officer, Managing Director - Permanent Contract - IFDS, established in 2007, is a market leader in Transfer Agency Services committed to providing high quality...

**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...

**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...

With a crucial role within the organization, your activities will include, among others: Monitor compliance with legal and regulatory requirements and internal policies. Provide advice on compliance matters to the Management Board and other relevant staff; Ensure that all compliance risks are comprehensively monitored. Establish a risk-based monitoring...

**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...

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...

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...

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...

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...

**Compliance Officer (M/F)**: Chez AXA nous avons l’ambition de mener la transformation de notre métier. Nous cherchons des personnes talentueuses ayant une expérience diversifiée, qui pensent différemment, et qui veulent faire partie de cette transformation passionnante en challengeant le statu quo et faisant d’AXA - marque globale leader et une des...

Compliance Officer Tracing its origins to 1585, Deutsche Börse Group has become one of the world’s leading exchange organisations and an innovative market infrastructure provider. In this role, we provide investors, financial institutions and companies access to global capital markets. By creating trust in the markets of today and tomorrow we foster...

**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...

Chez AXA nous avons l’ambition de mener la transformation de notre métier. Nous cherchons des personnes talentueuses ayant une expérience diversifiée, qui pensent différemment, et qui veulent faire partie de cette transformation passionnante en challengeant le statu quo et faisant d’AXA - marque globale leader et une des sociétés les plus...

**Position: Chief Financial Officer (German Speaker)** **Location**: 100% Remote - Full time position **What you should know about the SingularityNET organization**: SingularityNET is the world’s leading decentralised AI platform and organisation. The SingularityNET decentralized network, and the associated nonprofit SingularityNET Foundation, were...

Vivid Money S.A. is an electronic money institution registered and licensed in Luxembourg. We provide payment services both in B2C and B2B segments. We operate from our Luxembourg headquarters under our own EMI license. The Compliance Officer will report to the Chief Compliance Officer and will work in close collaboration with the Authorized...

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...