Mid-senior Level Compliance Officer

**A&O SHEARMAN** **Mid-Level Insurance Lawyer** **Department purpose** Our specialist team has significant experience advising financial institutions, insurers, reinsurers and intermediaries (notably brokers) on a wide variety of insurance and reinsurance related matters. This includes, for instance, setting up Luxembourg insurance and reinsurance...

If you are a lawyer specializing in banking and finance law and seeking a rewarding new opportunity within a renowned American law firm based in Gasperich, this announcement is for you! Our client specializes in corporate law, finance, and funds, offering a dynamic and stimulating environment that fosters professional growth and...

**OUR HIRING PROCESS**: - We may then invite you to submit a video interview for the review of the hiring manager. This video interview is often followed by a test or short project that allows us to determine whether you will be a good fit for the team. - At this point, we will invite you to interview with our hiring manager and/or the interview team....

Are you looking to advance your legal career in a dynamic and **internationally renowned law** firm ? Join a team where your expertise in **banking and finance** law will be valued, and your professional growth actively supported. With a client base of prestigious international and domestic organizations, you will work on complex and **high-profile...

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...

Notre client, un **cabinet d'avocat prestigieux** au Luxembourg, recherche activement afin de renforcer ses équipes, un Mid-level Tax Lawyer. Ce cabinet implanté au Grand-Duché depuis 60 ans vous offrira un accompagnement sur-mesure et des **possibilités concrètes d'évolution**. Vous serez chaperonné, **coaché et conseillé par un des partners**....

**OUR HIRING PROCESS**: - We may then invite you to submit a video interview for the review of the hiring manager. This video interview is often followed by a test or short project that allows us to determine whether you will be a good fit for the team. - At this point, we will invite you to interview with our hiring manager and/or the interview team....

As part of their expansion, our client is recruiting a Senior Compliance Officer. Reporting to the Management, your role will be to ensure the proper implementation of the company's procedures and regulations and to verify the compliance of processes. Mission:Identify, assess and manage compliance... **Description** As part of their expansion, our client is...

**Summary**: In this role as a Senior Compliance Officer, you will be in charge of setting-up the function in Luxembourg. The firm has approximately 90 billion AUM and is investing in Private Equity, Infrastructure, Energy (renewable & power), and transportation. They have offices all over the world and recently opened an office in Luxembourg. It is now...

Dans le cadre de leur expansion, notre client recrute un(e) Senior Compliance Officer. Rapportant à la Direction votre rôle sera de vous assurer de la bonne mise en œuvre des procédures et réglementations de l’entreprise et de vérifier la conformité des procédés. Mission :Identifier, évaluer et... **Description** Dans le cadre de leur expansion,...

SENIOR COMPLIANCE OFFICER - SPANISH AUTHORITIES (H/F) (JOB NUMBER: BGL002651) **_BGL BNP Paribas_**_ is one of the largest banks in Luxembourg and part of the BNP Paribas Group. _ - It offers an especially wide range of financial products and bancassurance solutions to individuals, professionals, businesses and private banking clients. _ - In 2020, _**_BGL...

**WHAT WILL YOU DO?** As Compliance Officer, you are part of our compliance department which ensures that we, and our clients, comply with all applicable laws and regulations in all countries where our services are offered, as well as supervisory requirements and internal policies and procedures. However, the definition of ‘compliance’ within Trustmoore...

**Senior Compliance Officer - RC**: - Luxembourg - Up to 120 000 € - Job type: Permanent - Sector: Asset Management & Funds - Job reference: #39804 Our client operates as an **investment management firm**. The Company offers portfolio management and advisory services to individuals, institutions, trusts, private funds, charitable organizations, and...

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 Non-Financial Risk Department (GNFR), Project Management and Information Security Division (PMI), Information Security Risk Unit (InfoSec)** at its headquarters in Luxembourg, a...

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...

At Julius Baer, we celebrate and value the individual qualities you bring, enabling you to be impactful, to be entrepreneurial, to be empowered, and to create value beyond wealth. Let’s shape the future of wealth management together. The mission of Compliance is to support the Senior Management in ensuring compliance with external and internal regulations...

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...

VP Bank Ltd was founded in 1956 and, with over 1'000 employees, ranks amongst the largest banks in Liechtenstein. VP Bank is present with offices in Vaduz, Zurich, Luxembourg, Singapore, Hong Kong and Road Town (British Virgin Islands). Its core competencies include the development of tailor-made financial solutions for intermediaries and private individuals...

Permanent Luxembourg City, Luxembourg 75000€/year LB147 We are currently assisting one of our partners in their search, to join their talented teams, of a Senior Compliance Officer to build a common long term project. In full growth, this PFS offers a stable and flexible work environment where you will be able to benefit from a better balance and keep...

**Management Company Compliance Officer**: **Location**: Luxembourg, Luxembourg **About BTG Pactual**: **About BTG Pactual Management Company S.A.**: BTG Pactual Europe Management Company S.A. (the “BTG Pactual ManCo”), formerly, INTER-PORTFOLIO Verwaltungsgesellschaft S.A., a subsidiary of BTG Pactual Europe S.A. (formerly FIS Privatbank S.A.), was...